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PONNETH PROPERTY LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
2
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2021-06-18
Legal form
ltd
Activity
68100, 68201, 68209, 68320
Registered office
58 Third Avenue, Chelmsford, CM1 4EY, England

PONNETH PROPERTY LIMITED is a ltd registered in GB, incorporated 2021-06-18 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • PONNETH PROPERTY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13466122
Status
active
Type
ltd
Incorporated
2021-06-18
Registered office
58 Third Avenue, Chelmsford, CM1 4EY, England
SIC
68100, 68201, 68209, 68320
Officers · 1 active
  • LOWE, Simon
    director · British · appt 2021-06-18
  • LOWE, Clare(resigned)
    director · British · appt 2021-06-18
Beneficial owners · PSC · 1 current
  • Mr Simon Lowe
    individual PSC · England · since 2021-06-18
    25–50% shares
  • Mrs Clare Lowe
    individual PSC · England · ceased 2025-07-31
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-09-18
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PONNETH PROPERTY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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