Ponderosa Agency Limited

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Ponderosa Agency Limited

06199360•Private Limited With Share Capital

Studio 1 Cross York Street Studi, Cross York Street, Leeds, LS27BL
Website08006990549

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Incorporated

02/04/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Ponderosa Agency Limited (06199360) is a private limited with share capital incorporated on 02/04/2007 (19 years old) and registered in leeds, LS27BL. The company operates under SIC code 99999 - dormant company.

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Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 02/04/2007
LS27BL

Financial Overview

Total Assets

£33

Liabilities

£0

Net Assets

£33

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard midgley
director
M
michael gerard kneafsey
director
S
stephen leslie henry
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

93
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2026
Legacy
Category:Accounts
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Legacy
Category:Other
Date:11-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2025
Legacy
Category:Accounts
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Legacy
Category:Other
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-05-2024
Legacy
Category:Accounts
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2024
Legacy
Category:Other
Date:06-04-2024
Legacy
Category:Other
Date:06-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2017
Capital Cancellation Shares
Category:Capital
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Resolution
Category:Resolution
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2015
Change Of Name Notice
Category:Change Of Name
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Change Of Name Notice
Category:Change Of Name
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Termination Director Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Termination Secretary Company With Name
Category:Officers
Date:26-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2009
Legacy
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:25-04-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Mortgage
Date:24-05-2007
Incorporation Company
Category:Incorporation
Date:02-04-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/03/2026
Latest Accounts30/06/2025

Trading Addresses

Studio 1 Cross York Street Studi, Cross York Street, Leeds, Ls2 7Bl, LS27BLRegistered

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Contact

08006990549
ponderosa.agency
Studio 1 Cross York Street Studi, Cross York Street, Leeds, LS27BL