Pondstone Investments Limited

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Pondstone Investments Limited

00682690•Private Limited With Share Capital

Five Ways 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN61HS

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Incorporated

07/02/1961

Company Age

65 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pondstone Investments Limited (00682690) is a private limited with share capital incorporated on 07/02/1961 (65 years old) and registered in hertfordshire, EN61HS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 07/02/1961
EN61HS
4 employees

Financial Overview

Total Assets

£3.27M

Liabilities

£120.3K

Net Assets

£3.15M

Cash

£0

Key Metrics

4

Employees

5

Directors

12

Shareholders

Board of Directors

3
T
timothy william jones
director
A
arthur trevor clayden
director
A
andrew malcolm bye
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Resolution
Category:Resolution
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2012
Legacy
Category:Mortgage
Date:17-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Address
Date:04-05-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:15-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2002
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2001
Legacy
Category:Mortgage
Date:23-08-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:10-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date24/11/2025
Latest Accounts30/06/2025

Trading Addresses

35A High Street, Potters Bar, Hertfordshire, EN65AJ
Five Ways 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN61HSRegistered

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Contact

Five Ways 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN61HS