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PONDSTONE INVESTMENTS LIMITED

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

Company details

35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ

PONDSTONE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00682690
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.07
last member list: 2015.12.16
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK LTD
MORT OF CHARGE - Outstanding on 1961.04.07
BARCLAYS BANK LTD
INST. OF CHARGE - Outstanding on 1965.07.12
ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE - Outstanding on 1984.08.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.08.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.08.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2001.08.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.08.17
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.06.06
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.06.06

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 18700
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HORACE BYE / 15/12/2015
Form type: CH01
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SALISBURY
Form type: TM01
Date: 2015.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DAVID JONES / 15/12/2015
Form type: CH01
Date: 2015.12.17
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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DIRECTOR APPOINTED MR RODERICK DAVID JONES
Form type: AP01
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006826900009
Form type: MR01
Date: 2015.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006826900010
Form type: MR01
Date: 2015.06.06
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16/12/14 NO CHANGES
Form type: AR01
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 20A PLANTAGENET ROAD, BARNET, HERTFORDSHIRE, EN5 5JG
Form type: AD01
Date: 2014.11.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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ADOPT ARTICLES 23/05/2013
Form type: RES01
Date: 2013.06.20
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.08.17
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16/12/11 NO CHANGES
Form type: AR01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.04
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REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, 35A HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
Form type: AD01
Date: 2011.07.06
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16/12/10 NO CHANGES
Form type: AR01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.28
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM:, PROSPECT HOUSE, 2 ATHENAEUM RD, WHETSTONE, LONDON N20 9YU
Form type: 287
Date: 2007.05.04
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.07
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.19

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Company directors and board members:

MALCOLM HORACE BYE (current)
Secretary, CHARTERED SURVEYOR, 1998.01.13
5 ROLFE CLOSE , NEW BARNET
EN4 9QU, HERTS
FRANK NORMAN BROOKER (current)
Director, CHARTERED SURVEYOR, 1991.12.16
3 EAST RIDGEWAY CUFFLEY , POTTERS BAR
EN6 4AW, HERTFORDSHIRE
MALCOLM HORACE BYE (current)
Director, CHARTERED SURVEYOR, 1991.12.16
5 ROLFE CLOSE , NEW BARNET
EN4 9QU, HERTS
ARTHUR TREVOR CLAYDEN (current)
Director, CHARTERED SURVEYOR, 1991.12.16
FLAT 4 DARTMOUTH HOUSE MAYORS AVENUE , DARTMOUTH
TQ6 9PX, DEVON
FREDERICK DAVID JONES (current)
Director, CHARTERED SURVEYOR, 1991.12.16
5 TUDOR ROAD NEW BARNET , BARNET
EN5 5NL, HERTFORDSHIRE
RODERICK DAVID JONES (current)
Director, RETIRED, 2015.07.03
46 DATCHWORTH GREEN , DATCHWORTH
SG3 6TL, HERTFORDSHIRE
ALAN GEOFFREY SALISBURY (resigned)
Secretary, 1991.12.16 - 1998.01.13
5 KERDISTONE CLOSE , POTTERS BAR
EN6 1LG, HERTS
ALAN GEOFFREY SALISBURY (resigned)
Director, CHARTERED SURVEYOR, 1991.12.16 - 2012.09.14
5 KERDISTONE CLOSE , POTTERS BAR
EN6 1LG, HERTS
WILLIAM HENRY TANGYE (resigned)
Director, CHARTERED SURVEYOR, 1991.12.16 - 1993.05.14
38 CHANDOS AVENUE , LONDON
N20 9DX
Date 2014.06.30
Tangible Fixed Assets £ 3,920,000
Current Assets £ 158,412
Share Premium Account £ 156,000
Debtors £ 27,906
Shareholder Funds £ 3,822,967
Profit Loss Account Reserve £ 1,233,828
Revaluation Reserve £ 2,414,439
Called Up Share Capital £ 18,700
Net Assets Liabilities Including Pension Asset Liability £ 3,822,967
Total Assets Less Current Liabilities £ 3,942,976
Net Current Assets Liabilities £ 22,976
Creditors Due Within One Year £ 135,436
Cash Bank In Hand £ 130,506
Share Capital Allotted Called Up Paid £ 18,700
Number Shares Allotted £ 18,700
Tangible Fixed Assets Cost Or Valuation £ 3,920,000
Creditors Due After One Year £ 120,009

Companies near to PONDSTONE INVESTMENTS ltd.

Information about the Private Limited Company PONDSTONE INVESTMENTS 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: 2016.05.27. Reload the data