PF

PONENTINE FIVE LIMITED

Active

Company number 05331915

Workington, United Kingdom · Incorporated 13 January 2005

2 Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Carol Anne Clayton
Born July 1961
Ownership Of Shares 25 To 50 Percent
18 October 2023
PS
Mr Jonathan David Clayton
Born January 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 October 2023
PS
Mrs Lindsay Gilligan
Born July 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 January 2019
PS
Mrs Lisa Marie Bradley
Born November 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017
PS
Mr Roy Nicholson
Born November 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017
PS
Mrs Lindsay Caroline Ingram
Born September 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017
PS
Mr Clive John Ingram
Born May 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017
PS
Kenneth Bradley
Born January 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 January 2017
PS
Mrs Violet Elaine Nicholson
Born March 1947
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
24 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
19 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
16 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Dormant
Accounts
22 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Appoint Corporate Director Company With Name
Officers
5 August 2010 View
Appoint Corporate Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Dormant
Accounts
3 December 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Accounts Type Dormant
Accounts
1 August 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 July 2006 View
Legacy
Annual Return
13 January 2006 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Resolution
Resolution
15 February 2005 View
Incorporation Company
Incorporation
13 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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