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POND PARK LIMITED

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

This company is commonly known as Pond Park Limited. The company was founded 25 years ago and was given the registration number 03772965. The firm's registered office is in ROYSTON. You can find them at Lake House, Market Hill, Royston, Hertfordshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:POND PARK LIMITED
Company Number:03772965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Lake House, Market Hill, Royston, Hertfordshire, England, SG8 9JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pond Park, Cobblers Green, Felsted, Dunmow, CM6 3LY

Secretary19 May 1999Active
Pond Park, Cock Green, Felsted, Dunmow, England, CM6 3LY

Director25 March 2015Active
Pond Park, Cobblers Green, Felsted, Dunmow, CM6 3LY

Director19 May 1999Active
Pond Park, Cobblers Green, Felsted, Dunmow, CM6 3LY

Director31 May 2002Active
16 Station Road, Wivenhoe, Colchester, CO7 9DH

Secretary19 May 1999Active
Pond Park, Cobblers Green, Felsted, Dunmow, CM6 3LY

Director19 May 1999Active

People with Significant Control

Mrs Charlotte Jane Ruth Hutley
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:English
Country of residence:England
Address:Lake House, Market Hill, Royston, England, SG8 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul William Hutley
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Lake House, Market Hill, Royston, England, SG8 9JN
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Mortgage

Mortgage satisfy charge full.

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2022-02-11Mortgage

Mortgage satisfy charge full.

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2021-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type unaudited abridged.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Address

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

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type unaudited abridged.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption full.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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