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PONTCOMBE ESTATES
Low- Status
- active
- Incorporated
- 2003-06-17
- Legal form
- private unlimited
- Activity
- 68209
- Registered office
- Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ
PONTCOMBE ESTATES is a private unlimited registered in GB, incorporated 2003-06-17 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Michael Rossiterbeneficial owner 50%→PONTCOMBE ESTATES
- 1Susan Warrenbeneficial owner 50%→PONTCOMBE ESTATES
- 1Mrs Clare Mayo Evelyn Capperbeneficial owner 50%→PONTCOMBE ESTATES
- 1Matthew David Rimmerbeneficial owner 37.5%→PONTCOMBE ESTATES
- 1Mrs Clare Mayo Evelyn Capperbeneficial owner 37.5%→PONTCOMBE ESTATES
Company profile· live · Companies House
- Company no.
- 04801372
- Status
- active
- Type
- private unlimited
- Incorporated
- 2003-06-17
- Registered office
- Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset, DT1 3AQ
- SIC
- 68209
Officers · 3 active
- ROSSITER, Karensecretary · appt 2012-03-26
- ROSSITER, Michaeldirector · British · appt 2003-06-17
- WARREN, Susandirector · British · appt 2003-06-17
- EDGE, Jonathan(resigned)secretary · British · appt 2005-06-29
- HARTLEY, Tracey Ellen(resigned)secretary · British · appt 2003-06-17
- CB SECRETARIAL SERVICES LTD(resigned)corporate secretary · appt 2007-06-21
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-06-17
- CAPPER, Clare(resigned)director · British · appt 2005-12-08
- ROSSITER, Karen Bernice Adele(resigned)director · British · appt 2007-10-29
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2003-06-17
Beneficial owners · PSC · 3 current
- ●Mrs Clare Mayo Evelyn Capper25–50% sharesindividual PSC · since 2023-09-14
- ●Matthew David Rimmer25–50% sharesindividual PSC · since 2023-09-14
- ●Susan Warren25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Michael Rossiter25–50% sharesindividual PSC · United Kingdom · ceased 2023-09-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2026-12-01
- Outstanding charges
- 9