SA RELOCATION LIMITED

SA RELOCATION LIMITED is an active private limited company, incorporated on 28 March 2013. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 30 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. SA RELOCATION LIMITED has two previous names, the most recent of which was PONYLINE PROPERTY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE
Address Line 2	MATFORD BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 8PW

Accounts

Accounting Reference Date	28^th June
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From 17/08/2016 onwards:

SA RELOCATION LIMITED

From 14/03/2014 to 17/08/2016:

PONYLINE PROPERTY LTD

Prior to 14/03/2014:

PONYLINE PROPERTIES LTD

Directors

(The company's officers)

MISS CAROLINE LESLEY BENSON

(~53 year old English national)

1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/10/2016

MR KEVIN DAVID PONESKIS

(~53 year old British national)

MOORGATE HOUSE KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2013

MR KEVIN DAVID PONESKIS

(~53 year old British national)

1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2013

Shareholders

(Persons of Significant Control)

Mr Kevin David Poneskis

(~53 year old British national)

1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Miss Caroline Lesley Benson

(~53 year old English national)

1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/01/2019

Connections

(Shared officers)

INTERIM BLUE LTD

MISS CAROLINE LESLEY BENSON
MR KEVIN DAVID PONESKIS

PONYLINE PROPERTY LIMITED

MISS CAROLINE LESLEY BENSON
MR KEVIN DAVID PONESKIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)