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PONDTREE LIMITED

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

This company is commonly known as Pondtree Limited. The company was founded 40 years ago and was given the registration number 01754271. The firm's registered office is in HOVE. You can find them at Hamilton House, 14 The Drive, Hove, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PONDTREE LIMITED
Company Number:01754271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 14 The Drive, Hove, BN3 3JA

Secretary17 February 2013Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director24 February 2006Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director07 June 2010Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director27 December 2002Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director07 June 2010Active
5 Place Commandant Maria, Cannes, France, FOREIGN

Secretary15 January 1992Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Secretary01 March 2010Active
High Cross Park, Framfield, TN22 5QU

Secretary-Active
Cottage 6, Highcross Park, Framfield, TN22 5QU

Secretary31 August 1999Active
High Cross Park, Framfield, TN22 5QU

Director-Active
51 Tongdean Avenue, Hove, BN3 6TN

Director09 June 2003Active
The Estate Office, High Cross Park Estate, Framfield, TN22 5QU

Director-Active

People with Significant Control

Mr Maximilian Rhett Hamilton
Notified on:17 February 2017
Status:Active
Date of birth:June 1985
Nationality:British,
Address:Hamilton House, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Mr Alexander Sethi Hamilton
Notified on:17 February 2017
Status:Active
Date of birth:February 1988
Nationality:British
Address:Hamilton House, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Miss Britannia Eugenie Hamilton
Notified on:17 February 2017
Status:Active
Date of birth:September 1990
Nationality:British
Address:Hamilton House, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Mr Richmond Louis Hamilton
Notified on:17 February 2017
Status:Active
Date of birth:January 1991
Nationality:British
Address:Hamilton House, Hove, BN3 3JA
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Confirmation statement

Confirmation statement with no updates.

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2023-12-16Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption full.

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2014-03-22Mortgage

Mortgage satisfy charge full.

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2014-03-22Mortgage

Mortgage satisfy charge full.

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2014-03-22Mortgage

Mortgage satisfy charge full.

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2014-03-22Mortgage

Mortgage satisfy charge full.

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2014-03-22Mortgage

Mortgage satisfy charge full.

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