PONDSTONE INVESTMENTS LIMITED
FIVE WAYS, 57/59 HATFIELD ROAD, POTTERS BAR EN6 1HS- Active
- Private Limited Company
- Company No. 00682690
- Last Updated: 01 Mar 2024
Company Profile
PONDSTONE INVESTMENTS LIMITED was incorporated on Tuesday, February 7, 1961 as a Private Limited Company with registered address in POTTERS BAR. PONDSTONE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 64 years and 16 days.
| Name | PONDSTONE INVESTMENTS LIMITED |
|---|---|
| Company number | 00682690 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIVE WAYS 57/59 HATFIELD ROAD POTTERS BAR EN6 1HS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Malcolm Bye Nationality: British |
Dates: Wednesday, October 26, 2022 - present
significant influence or control
|
| Mr Malcolm Horace Bye Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 25, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PONDSTONE INVESTMENTS LIMITED | 07 Feb 1961 |