Company information:
Pondstone Investments Limited (No: 00682690)
Address: FIVE WAYS, 57/59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS, ENGLAND
Status: Operating Company
Incorporated: 02-Jul-1961
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: FRANK NORMAN BROOKER ( DOB: Jul-1936 From: Dec-1991 )
Current Director: ALEXANDER BROOKER ( DOB: Oct-1963 From: Jul-2022 )
Current Director: ANDREW MALCOLM BYE ( DOB: Mar-1964 From: Jul-2022 )
Current Director: ARTHUR TREVOR CLAYDEN ( DOB: Nov-1938 From: Dec-1991 )
Current Director: RODERICK DAVID JONES ( DOB: Sep-1946 From: Jul-2015 )
Current Director: TIMOTHY WILLIAM JONES ( DOB: May-1957 From: Jun-2021 )
Current Director: MARY-ANN LEWIS ( DOB: Dec-1979 From: Oct-2023 )
Current Secretary: MARY-ANN LEWIS ( From: May-2024 )
Resigned Director: FRANK NORMAN BROOKER ( DOB: Jul-1936 From: Dec-1991 To: Feb-2024 )
Resigned Director: MALCOLM HORACE BYE ( DOB: Oct-1935 From: Dec-1991 To: Oct-2022 )
Resigned Director: FREDERICK DAVID JONES ( DOB: Jun-1923 From: Dec-1991 To: Jan-2016 )
Resigned Director: ALAN GEOFFREY SALISBURY ( DOB: Sep-1932 From: Dec-1991 To: Sep-2012 )
Resigned Director: WILLIAM HENRY TANGYE ( DOB: Oct-1906 From: Dec-1991 To: May-1993 )
Resigned Secretary: MALCOLM HORACE BYE ( DOB: Oct-1935 From: Jan-1998 To: Oct-2022 )
Resigned Secretary: ANDREW BYE ( From: Oct-2022 To: May-2024 )
Resigned Secretary: ALAN GEOFFREY SALISBURY ( DOB: Sep-1932 From: Dec-1991 To: Jan-1998 )
Persons of Significant Control:
Mr Malcolm Horace Bye, Five Ways 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN6 1HS, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2022-10-25)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,708,240 | 2,708,240 | 2,708,240 | 2,708,240 | 2,708,240 | 2,708,240 | 2,708,240 | 2,708,240 | 2708240,2708240,2708240,2708240,2708240,2708240,2708240,2708240 |
| Current assets | 83,002 | 84,362 | 70,962 | 58,669 | 189,780 | 291,414 | 383,946 | 502,639 | 83002,84362,70962,58669,189780,291414,383946,502639 |
| Net current assets (liabilities) | -176,742 | -179,395 | -182,718 | -207,061 | 16,719 | 78,396 | 198,320 | 262,474 | -176742,-179395,-182718,-207061,16719,78396,198320,262474 |
| Total assets less current liabilities | 2,531,498 | 2,528,845 | 2,525,522 | 2,501,179 | 2,724,959 | 2,786,636 | 2,906,560 | 2,970,714 | 2531498,2528845,2525522,2501179,2724959,2786636,2906560,2970714 |
| Net assets (liabilities) | 2,001,961 | 2,138,495 | 2,282,172 | 2,401,829 | 2,484,334 | 2,633,511 | 2,840,935 | 2,970,714 | 2001961,2138495,2282172,2401829,2484334,2633511,2840935,2970714 |
| Equity / share capital and reserves | 2,001,961 | 2,138,495 | 2,282,172 | 2,401,829 | 2,484,334 | 2,633,511 | 2,840,935 | 2,970,714 | 2001961,2138495,2282172,2401829,2484334,2633511,2840935,2970714 |