Menna Overview
Here’s a quick overview of PONDSTONE INVESTMENTS LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1961.
PONDSTONE INVESTMENTS LIMITED
- Company statusactive
- Company No00682690
- Age65 years 5 months Incorporated 7 February 1961
- Officers6
Address
Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England
PONDSTONE INVESTMENTS LIMITED is an active company incorporated on 7 February 1961 and based in Potters Bar, Hertfordshire, England. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 01 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Change Person Secretary Company With Change Date
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Mary-Ann | secretary | 07 May 2024 | |
| BROOKER, Alexander | director | Oct 1963 | 01 Jul 2022 |
| BYE, Andrew Malcolm | director | Mar 1964 | 01 Jul 2022 |
| CLAYDEN, Arthur Trevor | director | Nov 1938 | 01 Jan 1970 |
| JONES, Timothy William | director | May 1957 | 06 Jun 2021 |
| LEWIS, Mary-Ann | director | Dec 1979 | 24 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mary-Ann Lewis | Dec 1979 | 07 May 2024 |
| Mr Andrew Malcolm Bye | Mar 1964 | 26 Oct 2022 |
| Mr Malcolm Horace Bye | Oct 1935 | 01 Jul 2016 |
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Here’s a quick overview of PONDSTONE INVESTMENTS LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 1961.