Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Ponentine Four Limited
- Incorporated
- 13 January 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Phillip Carlin
- Owned by
- Phillip CarlinClaire Louise Carlin
- Accounts type
- Dormant
- Region
- North West
- Address
- 61 Rodney StreetLiverpoolL1 9ER
Officers 2 active
Officer details are public data from the Companies House register.
Carlin, Philip
Secretary · Appointed 4 April 2024
Carlin, Phillip
Director · Appointed 4 April 2024
British
Born July 1971 (55)
Officer history (14 former)
4 April 2024
Appointed Carlin, Phillip as Director
4 April 2024
Resigned Jennings, Jonathan Alan as Secretary
4 April 2024
4 April 2024
Appointed Carlin, Philip as Secretary
21 July 2023
Appointed Jennings, Jonathan Alan as Secretary
21 July 2023
21 July 2023
Resigned Evans, Nicholas Brian as Secretary
21 July 2023
31 July 2022
31 July 2022
Appointed Evans, Nicholas Brian as Secretary
31 July 2022
31 July 2022
Resigned Clayton, Scott Christian as Secretary
20 June 2018
Resigned Adl Two Limited as Corporate Director
20 June 2018
Appointed Clayton, Scott Christian as Secretary
20 June 2018
20 June 2018
20 June 2018
Resigned Adl One Limited as Corporate Director
20 June 2018
20 August 2013
25 July 2012
13 July 2010
Appointed Adl One Limited as Corporate Director
13 July 2010
13 July 2010
Appointed Adl Two Limited as Corporate Director
13 July 2010
23 May 2008
23 May 2008
23 May 2008
13 January 2005
13 January 2005
13 January 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Phillip Carlin
Individual · Notified 13 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Claire Louise Carlin
Individual · Notified 13 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Former controllers (6)
25 March 2024
Ceased Michael Driscoll — Owns 25–50% of shares
25 March 2024
Ceased Marilyn Patricia Driscoll — Owns 25–50% of shares
14 March 2024
Ceased Rio Laranja Empreendimentos Turisticos Limitada — Owns 25–50% of shares
3 September 2020
Ceased Michelle Wilde — Owns 25–50% of shares
13 February 2019
Ceased Norma Young — Owns 25–50% of shares
13 February 2019
Ceased Robert Charles Young — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | ||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 24 September 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 31 October 2024 | Accounts for a dormant company | 31 January 2024 | ||
| 23 September 2024 | Confirmation statement with updates | 9 September 2024 | ||
| 4 April 2024 | Termination of appointment of a secretary |
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