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Pondstone Investments Limited

Pondstone Investments Limited is an active company incorporated on 7 February 1961 with the registered office located in Potters Bar, Hertfordshire. Pondstone Investments Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00682690
Private limited company
Age
64 years
Incorporated 7 February 1961
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Five Ways
57/59 Hatfield Road
Potters Bar
Hertfordshire
EN6 1HS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Mar 1964
Director • English • Lives in England • Born in May 1957
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1938
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Dartmouth House (Mayors Avenue) Management Company Limited
Arthur Trevor Clayden is a mutual person.
Active
NFG Property Limited
Andrew Malcolm Bye is a mutual person.
Active
Forstal Farm Limited
Andrew Malcolm Bye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£3.31M
Increased by £101.77K (+3%)
Total Liabilities
-£206.66K
Decreased by £33.5K (-14%)
Net Assets
£3.11M
Increased by £135.27K (+5%)
Debt Ratio (%)
6%
Decreased by 1.24% (-17%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year Ago on 23 Oct 2024
Mary-Ann Lewis (PSC) Appointed
1 Year 5 Months Ago on 7 May 2024
Andrew Malcolm Bye (PSC) Resigned
1 Year 5 Months Ago on 7 May 2024
Andrew Bye Resigned
1 Year 5 Months Ago on 7 May 2024
Mrs Mary-Ann Lewis Appointed
1 Year 5 Months Ago on 7 May 2024
Frank Norman Brooker Resigned
1 Year 8 Months Ago on 27 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
A Person with Significant Control (PSC) Resigned
1 Year 10 Months Ago on 17 Dec 2023
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Documents
Confirmation statement made on 16 December 2024 with updates
Submitted on 19 Dec 2024
Micro company accounts made up to 30 June 2024
Submitted on 23 Oct 2024
Cessation of A Person with Significant Control as a person with significant control on 17 December 2023
Submitted on 21 Oct 2024
Notification of Mary-Ann Lewis as a person with significant control on 7 May 2024
Submitted on 18 Oct 2024
Cessation of Andrew Malcolm Bye as a person with significant control on 7 May 2024
Submitted on 18 Oct 2024
Appointment of Mrs Mary-Ann Lewis as a secretary on 7 May 2024
Submitted on 17 May 2024
Termination of appointment of Andrew Bye as a secretary on 7 May 2024
Submitted on 17 May 2024
Termination of appointment of Frank Norman Brooker as a director on 27 February 2024
Submitted on 9 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 2 Feb 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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