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POND LANE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pond Lane Management Limited. The company was founded 17 years ago and was given the registration number 06033935. The firm's registered office is in SAXMUNDHAM. You can find them at Old Br Goods Depot, St. Johns Road, Saxmundham, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POND LANE MANAGEMENT LIMITED
Company Number:06033935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Old Br Goods Depot, St. Johns Road, Saxmundham, Suffolk, IP17 1BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Pond Lane, Upper Holton, Halesworth, England, IP19 8GY

Secretary01 January 2024Active
19, Pond Lane, Upper Holton, Halesworth, England, IP19 8GY

Director01 January 2024Active
19, Pond Lane, Upper Holton, Halesworth, England, IP19 8GY

Director01 January 2024Active
Rosemount Bungay Road, Holton, Halesworth, IP19 8QN

Secretary20 December 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 December 2006Active
Rosemount, Bungay Road, Upper Holton, Halesworth, Great Britain, IP19 8QN

Director20 December 2006Active
Rosemount Bungay Road, Upper Holton, Halesworth, IP19 8QN

Director20 December 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 December 2006Active

People with Significant Control

Mr Alan James Dore
Notified on:01 January 2024
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:19, Pond Lane, Halesworth, England, IP19 8GY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Anthony Fowler
Notified on:01 January 2024
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:19, Pond Lane, Halesworth, England, IP19 8GY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Glenn Coles
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:15, Priory Road, Beccles, England, NR34 7LR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-12Confirmation statement

Confirmation statement with updates.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-03-11Persons with significant control

Notification of a person with significant control.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Officers

Termination director company with name termination date.

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2024-02-15Officers

Appoint person secretary company with name date.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-15Officers

Appoint person director company with name date.

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2024-02-05Officers

Termination secretary company with name termination date.

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2024-02-05Address

Change registered office address company with date old address new address.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type dormant.

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2019-01-13Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type dormant.

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