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POND WILLOW MAINTENANCE LIMITED

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

Company details

1 UPPER LAKE, BATTLE, EAST SUSSEX, TN33 0AN

POND WILLOW MAINTENANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00956005
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.11
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 5
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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DIRECTOR APPOINTED MRS LINDA STANLEY
Form type: AP01
Date: 2014.10.29
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DIRECTOR APPOINTED MR NICHOLAS JOHN STANLEY
Form type: AP01
Date: 2014.10.29
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR DORA REMMETT
Form type: TM01
Date: 2014.10.08
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AAMD
Date: 2014.04.01
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.28
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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DIRECTOR APPOINTED TREVOR MICHAEL KENNETH FRANKS
Form type: AP01
Date: 2013.09.18
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DIRECTOR APPOINTED SHELAGH EVE FRANKS
Form type: AP01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOAN BILLINGHAM
Form type: TM01
Date: 2013.09.13
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.15
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DORA MAY REMMETT / 26/11/2012
Form type: CH01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET MUMMERY / 26/11/2012
Form type: CH01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN LUCY BILLINGHAM / 26/11/2012
Form type: CH01
Date: 2012.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, 1 UPPER LAKE, BATTLE, SUSSEX, TN33 0AS
Form type: AD01
Date: 2012.11.26
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DIRECTOR APPOINTED MR MARK TERENCE QUINLAN
Form type: AP01
Date: 2012.10.29
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.28
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR ANGELA CHIVERS
Form type: TM01
Date: 2010.09.30
£2.95
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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SECRETARY APPOINTED MARK TERENCE QUINLAN
Form type: AP03
Date: 2010.02.15
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APPOINTMENT TERMINATED, SECRETARY ANGELA CHIVERS
Form type: TM02
Date: 2010.02.15
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.13
Child documents:
Document type: ANNOTATION
Date: 2008.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
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DIRECTOR APPOINTED PATRICIA MARGARET MUMMERY
Form type: 288a
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.08.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.01
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.23
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.27
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.10.15

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Company directors and board members:

MARK TERENCE QUINLAN (current)
Secretary, 2010.02.10
1 UPPER LAKE , BATTLE
TN33 0AN, EAST SUSSEX
SHELAGH EVE FRANKS (current)
Director, RETIRED SCHOOL BURSAR, 2013.02.04
23 BATTLE GATES , BATTLE
TN33 OJD, EAST SUSSEX
ENGLAND
TREVOR MICHAEL KENNETH FRANKS (current)
Director, RETIRED CONTRACTS MANAGER, 2013.02.04
23 BATTLE GATES , BATTLE
TN33 0JD, EAST SUSSEX
ENGLAND
PATRICIA MARGARET MUMMERY (current)
Director, RETIRED, 2008.01.24
FLAT 1 POND WILLOW NORTH TRADE ROAD , BATTLE
TN33 0HU, EAST SUSSEX
MARK TERENCE QUINLAN (current)
Director, TRUST & TAX EXECUTIVE, 2010.02.10
1 UPPER LAKE , BATTLE
TN33 0AN, EAST SUSSEX
ENGLAND
LINDA STANLEY (current)
Director, PROPERTY DEVELOPER, 2014.10.29
1 UPPER LAKE , BATTLE
TN33 0AN, EAST SUSSEX
NICHOLAS JOHN STANLEY (current)
Director, PROPERTY DEVELOPER, 2014.10.29
1 UPPER LAKE , BATTLE
TN33 0AN, EAST SUSSEX
ANGELA MARGOT CHIVERS (resigned)
Secretary, SOLICITOR, 1993.03.09 - 2010.02.10
1 UPPER LAKE , BATTLE
TN33 0AS, EAST SUSSEX
HENRY HUGH FOVARGUE (resigned)
Secretary, 1991.09.11 - 1993.03.09
1 UPPER LAKE , BATTLE
TN33 0AS, EAST SUSSEX
JOAN LUCY BILLINGHAM (resigned)
Director, RETIRED, 2001.11.06 - 2013.02.04
FLAT 3 POND WILLOW NORTH TRADE ROAD , BATTLE
TN33 0HU, EAST SUSSEX
LILIAN ETHEL BYFIELD (resigned)
Director, WIDOW, 1991.09.11 - 1993.12.20
3 POND WILLOW , BATTLE
TN33 0HU, EAST SUSSEX
ANGELA MARGOT CHIVERS (resigned)
Director, SOLICITOR, 1994.03.30 - 2010.02.10
1 UPPER LAKE , BATTLE
TN33 0AS, EAST SUSSEX
ELIZABETH DORIS ELSDON (resigned)
Director, COMPANY DIRECTOR, 1993.12.20 - 1995.01.30
FLAT 3 POND WILLOW NORTH TRADE ROAD , BATTLE
TN33 0HU, EAST SUSSEX
FLORENCE MARGARET GRUNDY (resigned)
Director, COMPANY DIRECTOR, 1995.08.11 - 2001.11.06
3 POND WILLOW NORTH TRADE ROAD , BATTLE
TN33 0HU, EAST SUSSEX
FLORENCE ELSIE HUMPHREY (resigned)
Director, WIDOW, 1991.09.11 - 1996.05.30
2 POND WILLOW , BATTLE
TN33 0HU, EAST SUSSEX
MICHAEL ANTHONY RAMSDEN (resigned)
Director, SURVEYOR, 1991.09.11 - 1994.03.30
4 TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
DORA MAY REMMETT (resigned)
Director, RETIRED, 1991.09.11 - 2014.02.04
4 POND WILLOW , BATTLE
TN33 0HU, EAST SUSSEX
DAVID JOHN THOMPSON (resigned)
Director, RETIRED, 1991.09.11 - 2006.01.04
1 POND WILLOW , BATTLE
TN33 0HU, EAST SUSSEX
FRANCIS RONALD ZELLEY (resigned)
Director, RETIRED, 2006.01.04 - 2008.01.24
1 TOLLGATES , BATTLE
TN33 0JA, EAST SUSSEX
Date 2014.06.30 2013.06.30
Current Assets £ 735 + 45.83 % £ 504
Shareholder Funds £ 255 + 298.44 % £ 64
Profit Loss Account Reserve £ 250 + 323.73 % £ 59
Called Up Share Capital £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 255 + 298.44 % £ 64
Total Assets Less Current Liabilities £ 295 + 183.65 % £ 104
Net Current Assets Liabilities £ 295 + 183.65 % £ 104
Creditors Due Within One Year £ 440 + 10 % £ 400
Cash Bank In Hand £ 735 + 45.83 % £ 504
Creditors Due After One Year £ 40 £ 40

Companies near to POND WILLOW MAINTENANCE ltd.

Information about the Private Limited Company POND WILLOW MAINTENANCE 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: 2016.06.24. Reload the data