Pondstone Investments Limited

Company Name	Pondstone Investments Limited
Company Status	Active
Company Number	00682690
Category	Private Limited Company
Incorporation Date	7 February 1961(63 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Arthur Trevor Clayden
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 December 1991(30 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Dartmouth House Mayors Avenue Dartmouth Devon TQ6 9PX

Director Name	Mr Timothy William Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	06 June 2021(60 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Alexander Brooker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(61 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mr Andrew Malcolm Bye
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(61 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Secretary Name	Mr Andrew Bye
Status	Current
Appointed	25 October 2022(61 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Five Ways 57 - 59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Mrs Mary-Ann Lewis
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 October 2023(62 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	William Henry Tangye
Date of Birth	October 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1993)
Role	Chartered Surveyor
Correspondence Address	38 Chandos Avenue London N20 9DX

Director Name	Mr Alan Geoffrey Salisbury
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(30 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 14 September 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Kerdistone Close Potters Bar Herts EN6 1LG

Director Name	Frederick David Jones
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(30 years, 10 months after company formation)
Appointment Duration	24 years, 1 month (resigned 28 January 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Tudor Road New Barnet Barnet Hertfordshire EN5 5NL

Director Name	Mr Malcolm Horace Bye
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(30 years, 10 months after company formation)
Appointment Duration	30 years, 10 months (resigned 25 October 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Rolfe Close New Barnet Herts EN4 9QU

Director Name	Frank Norman Brooker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(30 years, 10 months after company formation)
Appointment Duration	32 years, 2 months (resigned 27 February 2024)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	37 The Meadway Cuffley Hertfordshire EN6 4ET

Secretary Name	Mr Alan Geoffrey Salisbury
Nationality	British
Status	Resigned
Appointed	16 December 1991(30 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kerdistone Close Potters Bar Herts EN6 1LG

Secretary Name	Mr Malcolm Horace Bye
Nationality	British
Status	Resigned
Appointed	13 January 1998(36 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 25 October 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Rolfe Close New Barnet Herts EN4 9QU

Director Name	Mr Roderick David Jones
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2015(54 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	46 Datchworth Green Datchworth Hertfordshire SG3 6TL

Location

Registered Address	Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,822,967
Cash	£130,506
Current Liabilities	£135,436

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 2 weeks from now)

Charges

21 May 2015	Delivered on: 6 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 59 highgate high street and 11 pond square highgate london t/no. NGL16347. 61 highgate high street london t/no. 304118. 12 pond square london t/no. LN152707. Outstanding
8 August 2012	Delivered on: 17 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4, gryphon industrial park, porters wood, st albans, herts t/no HD371471;. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
16 August 2001	Delivered on: 23 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 240 high road loughton essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 July 1999	Delivered on: 17 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a unit 5 newbuild estate olds approach rickmansworth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 August 1995	Delivered on: 23 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 24 barnet road potters bar hertsmere hertfordshire t/n hd 169586. by way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
16 August 1995	Delivered on: 19 August 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 337/373 watling street radlett herts and garage as the same t/no HD246676 and. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
23 March 1984	Delivered on: 2 August 1984 Persons entitled: Abbey National Building Society Classification: Mortgage Secured details: Â£30,000.25 and all other monies due or to become due from the company to the chargee. Particulars: F/H 61 highgate high street, and 11/12 pond square london N6. T.N. 304118 ln 152707 ngl 16347. Outstanding
25 June 1965	Delivered on: 12 July 1965 Persons entitled: Barclays Bank LTD Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 347 archway road london N.6. Outstanding
11 March 2020	Delivered on: 12 March 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: By way of a legal charge all legal interest in the freehold property known as 826 high road, london, N12 9RA registered at the land registry under title number MX194378. Outstanding
21 May 2015	Delivered on: 6 June 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 716 high road finchley london t/no. AGL116272. Outstanding
30 March 1961	Delivered on: 7 April 1961 Persons entitled: Barclays Bank LTD Classification: Mort of charge Secured details: All moneys due etc. Particulars: 1257/1261(Inc) high road, whitstone, middx. Title no. Mx 183468. Outstanding

Filing History

2 February 2024	Micro company accounts made up to 30 June 2023 (6 pages)
19 December 2023	Confirmation statement made on 16 December 2023 with updates (6 pages)
2 November 2023	Appointment of Mrs Mary-Ann Lewis as a director on 24 October 2023 (2 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (6 pages)
1 December 2022	Secretary's details changed for Mr Andrew Bye on 1 December 2022 (1 page)
1 December 2022	Change of details for Mr Andrew Malcolm Bye as a person with significant control on 1 December 2022 (2 pages)
1 December 2022	Cessation of Malcolm Horace Bye as a person with significant control on 25 October 2022 (1 page)
1 December 2022	Notification of Andrew Bye as a person with significant control on 26 October 2022 (2 pages)
28 November 2022	Termination of appointment of Malcolm Horace Bye as a secretary on 25 October 2022 (1 page)
28 November 2022	Termination of appointment of Malcolm Horace Bye as a director on 25 October 2022 (1 page)
28 November 2022	Micro company accounts made up to 30 June 2022 (6 pages)
28 November 2022	Appointment of Mr Andrew Bye as a secretary on 25 October 2022 (2 pages)
5 August 2022	Appointment of Mr Alexander Brooker as a director on 1 July 2022 (2 pages)
5 August 2022	Appointment of Mr Andrew Malcolm Bye as a director on 1 July 2022 (2 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with updates (6 pages)
27 October 2021	Micro company accounts made up to 30 June 2021 (6 pages)
16 June 2021	Appointment of Mr Timothy William Jones as a director on 6 June 2021 (2 pages)
22 January 2021	Termination of appointment of Roderick David Jones as a director on 14 January 2021 (1 page)
5 January 2021	Confirmation statement made on 16 December 2020 with updates (4 pages)
18 November 2020	Micro company accounts made up to 30 June 2020 (6 pages)
6 May 2020	Satisfaction of charge 1 in full (1 page)
6 May 2020	Satisfaction of charge 006826900009 in full (1 page)
6 May 2020	Satisfaction of charge 6 in full (2 pages)
6 May 2020	Satisfaction of charge 5 in full (1 page)
6 May 2020	Satisfaction of charge 7 in full (2 pages)
6 May 2020	Satisfaction of charge 3 in full (1 page)
6 May 2020	Satisfaction of charge 006826900010 in full (1 page)
6 May 2020	Satisfaction of charge 2 in full (1 page)
6 May 2020	Satisfaction of charge 4 in full (1 page)
6 May 2020	Satisfaction of charge 8 in full (2 pages)
12 March 2020	Registration of charge 006826900011, created on 11 March 2020 (17 pages)
31 January 2020	Director's details changed for Frank Norman Brooker on 31 January 2020 (2 pages)
31 January 2020	Director's details changed for Frank Norman Brooker on 31 January 2020 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
1 November 2019	Micro company accounts made up to 30 June 2019 (6 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
26 November 2018	Micro company accounts made up to 30 June 2018 (6 pages)
15 February 2018	Micro company accounts made up to 30 June 2017 (6 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (6 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (6 pages)
20 July 2017	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ to Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ to Five Ways 57/59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 20 July 2017 (1 page)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
16 September 2016	Termination of appointment of Frederick David Jones as a director on 28 January 2016 (1 page)
16 September 2016	Termination of appointment of Frederick David Jones as a director on 28 January 2016 (1 page)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 18,700 (9 pages)
17 December 2015	Director's details changed for Frederick David Jones on 15 December 2015 (2 pages)
17 December 2015	Termination of appointment of Alan Geoffrey Salisbury as a director on 14 September 2012 (1 page)
17 December 2015	Director's details changed for Malcolm Horace Bye on 15 December 2015 (2 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 18,700 (9 pages)
17 December 2015	Director's details changed for Frederick David Jones on 15 December 2015 (2 pages)
17 December 2015	Termination of appointment of Alan Geoffrey Salisbury as a director on 14 September 2012 (1 page)
17 December 2015	Director's details changed for Malcolm Horace Bye on 15 December 2015 (2 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 July 2015	Appointment of Mr Roderick David Jones as a director on 3 July 2015 (2 pages)
20 July 2015	Appointment of Mr Roderick David Jones as a director on 3 July 2015 (2 pages)
20 July 2015	Appointment of Mr Roderick David Jones as a director on 3 July 2015 (2 pages)
6 June 2015	Registration of charge 006826900010, created on 21 May 2015 (9 pages)
6 June 2015	Registration of charge 006826900010, created on 21 May 2015 (9 pages)
6 June 2015	Registration of charge 006826900009, created on 21 May 2015 (9 pages)
6 June 2015	Registration of charge 006826900009, created on 21 May 2015 (9 pages)
17 December 2014	Annual return made up to 16 December 2014 Statement of capital on 2014-12-17 GBP 18,700 (7 pages)
17 December 2014	Annual return made up to 16 December 2014 Statement of capital on 2014-12-17 GBP 18,700 (7 pages)
19 November 2014	Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 19 November 2014 (1 page)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 18,700 (8 pages)
13 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 18,700 (8 pages)
28 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
20 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
12 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
12 November 2012	Accounts for a small company made up to 30 June 2012 (6 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 December 2011	Annual return made up to 16 December 2011 (8 pages)
20 December 2011	Annual return made up to 16 December 2011 (8 pages)
4 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
4 November 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
6 July 2011	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ on 6 July 2011 (1 page)
6 July 2011	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ on 6 July 2011 (1 page)
7 January 2011	Annual return made up to 16 December 2010 (8 pages)
7 January 2011	Annual return made up to 16 December 2010 (8 pages)
28 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
28 October 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
2 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
2 February 2010	Annual return made up to 16 December 2009 with a full list of shareholders (8 pages)
10 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
10 November 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
4 March 2009	Return made up to 16/12/08; full list of members (7 pages)
4 March 2009	Return made up to 16/12/08; full list of members (7 pages)
14 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
14 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
31 January 2008	Return made up to 16/12/07; full list of members (5 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Return made up to 16/12/07; full list of members (5 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
4 May 2007	Registered office changed on 04/05/07 from: prospect house 2 athenaeum rd whetstone london N20 9YU (1 page)
4 May 2007	Registered office changed on 04/05/07 from: prospect house 2 athenaeum rd whetstone london N20 9YU (1 page)
23 January 2007	Return made up to 16/12/06; full list of members (11 pages)
23 January 2007	Return made up to 16/12/06; full list of members (11 pages)
1 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
1 November 2006	Accounts for a small company made up to 30 June 2006 (6 pages)
5 January 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 January 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
7 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
7 October 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
15 December 2004	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (10 pages)
15 December 2004	Return made up to 16/12/04; full list of members 363(287) ‐ Registered office changed on 15/12/04 (10 pages)
1 October 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
1 October 2004	Accounts for a small company made up to 30 June 2004 (5 pages)
6 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
19 October 2003	Accounts for a small company made up to 30 June 2003 (5 pages)
10 January 2003	Return made up to 16/12/02; full list of members (10 pages)
10 January 2003	Return made up to 16/12/02; full list of members (10 pages)
25 November 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
25 November 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
14 December 2001	Return made up to 16/12/01; full list of members (9 pages)
14 December 2001	Return made up to 16/12/01; full list of members (9 pages)
5 October 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
5 October 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
23 August 2001	Particulars of mortgage/charge (4 pages)
15 January 2001	Return made up to 16/12/00; full list of members (9 pages)
15 January 2001	Return made up to 16/12/00; full list of members (9 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
31 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
10 January 2000	Return made up to 16/12/99; full list of members (9 pages)
10 January 2000	Return made up to 16/12/99; full list of members (9 pages)
3 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
3 November 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
17 August 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Return made up to 16/12/98; no change of members (6 pages)
30 December 1998	Return made up to 16/12/98; no change of members (6 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
4 December 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned (1 page)
12 January 1998	Return made up to 16/12/97; full list of members (8 pages)
12 January 1998	Return made up to 16/12/97; full list of members (8 pages)
12 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
12 December 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
27 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
27 January 1997	Return made up to 16/12/96; no change of members (6 pages)
27 January 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
27 January 1997	Return made up to 16/12/96; no change of members (6 pages)
4 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
4 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 December 1995	Return made up to 16/12/95; no change of members (6 pages)
29 December 1995	Return made up to 16/12/95; no change of members (6 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
7 February 1961	Incorporation (15 pages)
7 February 1961	Incorporation (15 pages)

Pondstone Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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