Pond Lane Management Limited. net worth, address, company information. Free

Company search

Pond Lane Management Limited (number 06033935) is a private limited company started on 2006-12-20. The firm can be found at Old Br Goods Depot, St. Johns Road, Saxmundham IP17 1BE. Pond Lane Management Limited operates SIC: 99999 - "dormant company".

Company details

Name	Pond Lane Management Limited
Number	06033935
Date of Incorporation:	Wednesday 20th December 2006
End of financial year:	31 December
Address:	Old Br Goods Depot, St. Johns Road, Saxmundham, IP17 1BE
SIC code:	99999 - Dormant Company

Moving to the 2 directors that can be found in this company, we can name: Alan D. (in the company from 01 January 2024), Paul F. (appointment date: 01 January 2024). 1 secretary is present: Nicole P. (appointed on 01 January 2024). The Companies House reports 3 persons of significant control, namely: Paul F. owns 1/2 or less of voting rights, Alan D. owns 1/2 or less of voting rights, Glenn C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Paul F.

1 January 2024

Nature of control:	25-50% voting rights

Alan D.

1 January 2024

Nature of control:	25-50% voting rights

Glenn C.

6 April 2016 - 31 December 2023

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)
(TM01) Sun, 31st Dec 2023 - the day director's appointment was terminated filed on: 15th, February 2024 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 1st Jan 2024 filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 15th, February 2024 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 5th Feb 2024. New Address: 19 Pond Lane Upper Holton Halesworth IP19 8GY. Previous address: Old Br Goods Depot St. Johns Road Saxmundham Suffolk IP17 1BE filed on: 5th, February 2024 \| address	Free Download (1 page)
(TM02) Sun, 31st Dec 2023 - the day secretary's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 28th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 8th Jan 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 15th Jan 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 29th, December 2011 \| annual return	Free Download (5 pages)
(CH01) On Tue, 1st Nov 2011 director's details were changed filed on: 29th, December 2011 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Sun, 20th Dec 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 20th Dec 2009 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 04/06/2009 from c/o he rosemount bungay road upper holton halesworth suffolk IP19 8QN filed on: 4th, June 2009 \| address	Free Download (1 page)
(363a) Annual return up to Fri, 1st May 2009 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, February 2009 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 3rd Mar 2008 with shareholders record filed on: 3rd, March 2008 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 03/03/08 annual return
(288a) On Wed, 17th Jan 2007 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 17th Jan 2007 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 17th Jan 2007 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288b) On Wed, 17th Jan 2007 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288a) On Wed, 17th Jan 2007 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 17th Jan 2007 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 17th Jan 2007 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(288a) On Wed, 17th Jan 2007 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 17th Jan 2007 New director appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 17th Jan 2007 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 17/01/07 from: 41 chalton street london NW1 1JD filed on: 17th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/07 from: 41 chalton street london NW1 1JD filed on: 17th, January 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, January 2007 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, January 2007 \| resolution	Free Download (10 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2006 \| incorporation	Free Download (14 pages)

Companies nearby
The Cleaning Company Suffolk Limited [0.00 mile]
Futuristic Homes Limited [0.00 mile]
Roche Property Limited [0.07 mile]
Fairfield House Gardens Management Company Limited [0.09 mile]


Grafo-products Limited [0.00 mile]
Cross Surveys Ltd [0.05 mile]
Cransford Construction Limited [0.08 mile]
Cotton Tree Interiors Limited [0.09 mile]