Ponsharden Services Limited

Active05084396 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
2 Ferry Cottages
Feock
Truro
TR3 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
9 May 2013
Resigned Polglase, Antony Patrick Julyan as Director
13 February 2010
Resigned Hodgson, David Livingstone as Director
21 November 2007
Resigned Brightley, Lucinda Jane as Secretary
21 November 2007
Resigned Light, Timothy David as Secretary
21 November 2007
Appointed Smithies, Timothy Hugh as Secretary
13 July 2007
Appointed Light, Timothy David as Secretary
18 July 2006
Appointed Polglase, Antony Patrick Julyan as Director
1 February 2005
Resigned Polglase, Antony Patrick Julyan as Secretary
1 February 2005
Appointed Brightley, Lucinda Jane as Secretary
27 May 2004
Appointed Hodgson, David Livingstone as Director
27 May 2004
Appointed Smithies, Timothy Hugh as Director
25 March 2004
Appointed Light, Timothy David as Director
25 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
25 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
25 March 2004
Appointed Polglase, Antony Patrick Julyan as Secretary
25 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04648205

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Enterprise Boats Limited Owns 75–100% of shares
Ponsharden Services Limited This company Owns 75–100% of shares
St Mawes Ferry Company Limited Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
7 April 2025Confirmation statement with updates25 March 2025
2 April 2025Accounts for a dormant company31 December 2024
10 April 2024Confirmation statement with updates25 March 2024
29 February 2024Accounts for a dormant company31 December 2023
Show all recent filings

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