This company is commonly known as Pondstone Investments Limited. The company was founded 63 years ago and was given the registration number 00682690. The firm's registered office is in POTTERS BAR. You can find them at Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | PONDSTONE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00682690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1961 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Five Ways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, England, EN6 1HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Five Ways, 57 - 59 Hatfield Road, Potters Bar, England, EN6 1HS | Secretary | 25 October 2022 | Active |
| Five Ways, 57/59 Hatfield Road, Potters Bar, England, EN6 1HS | Director | 01 July 2022 | Active |
| 37 The Meadway, Cuffley, England, EN6 4ET | Director | - | Active |
| Five Ways, 57/59 Hatfield Road, Potters Bar, England, EN6 1HS | Director | 01 July 2022 | Active |
| Flat 4 Dartmouth House, Mayors Avenue, Dartmouth, TQ6 9PX | Director | - | Active |
| Five Ways, 57/59 Hatfield Road, Potters Bar, England, EN6 1HS | Director | 06 June 2021 | Active |
| Five Ways, 57-59 Hatfield Road, Potters Bar, United Kingdom, EN6 1HS | Director | 24 October 2023 | Active |
| 5 Rolfe Close, New Barnet, EN4 9QU | Secretary | 13 January 1998 | Active |
| 5 Kerdistone Close, Potters Bar, EN6 1LG | Secretary | - | Active |
| 5 Rolfe Close, New Barnet, EN4 9QU | Director | - | Active |
| 5 Tudor Road, New Barnet, Barnet, EN5 5NL | Director | - | Active |
| 46, Datchworth Green, Datchworth, United Kingdom, SG3 6TL | Director | 03 July 2015 | Active |
| 5 Kerdistone Close, Potters Bar, EN6 1LG | Director | - | Active |
| 38 Chandos Avenue, London, N20 9DX | Director | - | Active |
| Mr Andrew Malcolm Bye | ||
| Notified on | : | 26 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Five Ways, 57 - 59 Hatfield Road, Potters Bar, England, EN6 1HS |
| Nature of control | : |
|
| Mr Malcolm Horace Bye | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Five Ways, 57/59 Hatfield Road, Potters Bar, England, EN6 1HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Officers | Change person secretary company with change date. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2022-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-01-22 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-06 | Mortgage | Mortgage satisfy charge full. | Download |
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