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STANLEY POND LIMITED

Learn more about STANLEY POND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 PARKSTONE ROAD, POOLE, DORSET, BH15 2PU

STANLEY POND LIMITED on the map

Company type: Private Limited Company
Company number: 00550006
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.31
last member list: 2015.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.20
overdue: NO
last made update: 2015.04.22
documents available: 1

Mortgages:

LLOYDS BANK LTD
DEBENTURE - Outstanding on 1955.06.30
LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1972.06.08
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.04.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.30
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.05.18

List of company documents:

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DIRECTOR APPOINTED MR. MATTHEW WILLIAM POND
Form type: AP01
Date: 2016.02.23
£2.95
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DIRECTOR APPOINTED MISS JUSTINE VICTORIA POND
Form type: AP01
Date: 2016.02.23
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
£2.95
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 9244
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW POND
Form type: TM01
Date: 2014.06.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.27
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY POND / 22/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW POND / 22/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY POND / 22/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA POND / 22/04/2010
Form type: CH01
Date: 2010.05.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/05 FROM:, BLANDFORD HEIGHTS,, SHAFTESBURY LANE,, BLANDFORD,, DORSET DT11 7TF
Form type: 287
Date: 2005.08.30
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
£2.95
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RETURN MADE UP TO 22/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.18

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Company directors and board members:

TIMOTHY POND (current)
Secretary, 1991.04.22
ORCHARD HOUSE LETTON PARK , BLANDFORD
DT11 7ST, DORSET
BRENDA POND (current)
Director, HOUSEWIFE, 1991.04.22
ORCHARD HOUSE LETTON PARK , BLANDFORD
DT11 7ST, DORSET
HILARY POND (current)
Director, HOUSEWIFE, 1991.04.22
GROVE HOUSE GUSSAGE ST MICHAEL , WIMBORNE
BH21 5HX, DORSET
JUSTINE VICTORIA POND (current)
Director, COMPANY DIRECTOR, 2016.01.08
FLAT 4 8, ST. WINIFREDS ROAD , BOURNEMOUTH
BH2 6NZ, DORSET
ENGLAND
MATTHEW WILLIAM POND (current)
Director, FINANCIAL CONSULTANT, 2016.01.08
15 CLIFTON ROAD , POOLE
BH14 9PW, DORSET
ENGLAND
TIMOTHY POND (current)
Director, COMPANY SECRETARY, 1991.04.22
ORCHARD HOUSE LETTON PARK , BLANDFORD
DT11 7ST, DORSET
ANDREW POND (resigned)
Director, AGRICULTURAL ENGINEER, 1991.04.22 - 2014.05.11
GROVE HOUSE GUSSAGE ST MICHAEL , WIMBORNE
BH21 5HX, DORSET
KATHLEEN EUGENIE MARGERIE POND (resigned)
Director, HOUSEWIFE, 1991.04.22 - 1999.05.05
OLD MALT HOUSE WINTERBORNE STICKLAND , BLANDFORD FORUM
DT11 0NS, DORSET
STANLEY POND (resigned)
Director, AGRICULTURAL ENGINEER, 1991.04.22 - 1991.10.06
OLD MALT HOUSE WINTERBORNE STICKLAND , BLANDFORD FORUM
DT11 0NS, DORSET
EDWIN STANLEY SHEPPARD (resigned)
Director, SALES MANAGER, 1991.04.22 - 2002.07.09
3 DOWNLEA COTTAGES WITCHAMPTON , WIMBORNE
BH21 5AN, DORSET

Companies near to STANLEY POND ltd.

Information about the Private Limited Company STANLEY POND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data