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Pony Chase (Cobham) Management Company Limited (No: 06157788)

Address: 1 HILL VIEW PLACE, PONY CHASE, COBHAM, SURREY, KT11 2QA

Status: Active

Incorporated: 13-Mar-2007

Accounts Next Due: 31-Dec-2025

Next Confirmation Statement Due: 14-May-2025

Industry Class: 81300 - Landscape service activities

Current Director: JOHN JOSEPH FALZON ( DOB: Dec-1960   From: Mar-2011  )

Current Director: AHILA LAKSHMI SOTHYLINGAM ( DOB: Sep-1977   From: Aug-2023  )

Resigned Director: 7SIDE NOMINEES LIMITED (   From: Mar-2007   To: Mar-2007  )

Resigned Director: NICHOLAS JOHN BIRD ( DOB: Nov-1971   From: Mar-2007   To: May-2009  )

Resigned Director: ADELE GOUWS LAMBRECHTS ( DOB: Apr-1957   From: Apr-2013   To: Aug-2023  )

Resigned Director: DAVID THOMAS DAMIEN HEALY (   From: Jan-2010   To: Mar-2011  )

Resigned Director: NICO JOHAN LAMBRECHTS (   From: Mar-2011   To: Oct-2012  )

Resigned Director: SUZANNE WALKER (   From: Feb-2010   To: Mar-2011  )

Resigned Secretary: 7SIDE SECRETARIAL LIMITED (   From: Mar-2007   To: Mar-2007  )

Resigned Secretary: STIRLING GEORGE HALLIDAY ( DOB: Oct-1963   From: Mar-2007   To: Mar-2011  )

Resigned Secretary: ADELE LAMBRECHTS (   From: Mar-2011   To: Apr-2013  )

Persons of Significant Control:

Mr John Joseph Falzon, 1 Hill View Place, Cobham, KT11 2QA, England: Has significant influence or control (Notified: 2016-04-06)

Mrs Nicola Erna Falzon, 1 Hill View Place, Cobham, KT11 2QA, England: Has significant influence or control (Notified: 2016-04-06)

Mrs Adele Gouws Lambrechts, 3 Hill View Place, Cobham, KT11 2QA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-08-11)

Mrs Nadezda Larina, 3 Hill View Place, Cobham, KT11 2QA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-22)

Company Accounts Summary (£)   

Item 18 19 20 21 22 23 24 Chart
Called up share capital not paid, not expressed as current asset 3 3 3 3 3 3 3 3.0,3.0,3.0,3.0,3.0,3.0,3.0
Net assets (liabilities) 3 3 3 3 3 3 3 3.0,3.0,3.0,3.0,3.0,3.0,3.0
Equity / share capital and reserves 3 3 3 3 3 3 3 3.0,3.0,3.0,3.0,3.0,3.0,3.0
History Chart

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