PONDTREE LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 3JA

Company number 01754271
Status Active
Incorporation Date 19 September 1983
Company Type Private Limited Company
Address HAMILTON HOUSE, 14 THE DRIVE, HOVE, EAST SUSSEX, BN3 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000,000 . The most likely internet sites of PONDTREE LIMITED are www.pondtree.co.uk, and www.pondtree.co.uk. The predicted number of employees is 80 to 90. The company’s age is forty-two years and three months. Pondtree Limited is a Private Limited Company. The company registration number is 01754271. Pondtree Limited has been working since 19 September 1983. The present status of the company is Active. The registered address of Pondtree Limited is Hamilton House 14 The Drive Hove East Sussex Bn3 3ja. The company`s financial liabilities are £2565.62k. It is £4.8k against last year. And the total assets are £2586.22k, which is £-39.19k against last year. HAMILTON, Britannia Eugenie is a Secretary of the company. HAMILTON, Alexander Sethi is a Director of the company. HAMILTON, Britannia Eugenie is a Director of the company. HAMILTON, Maximilian Rhett is a Director of the company. HAMILTON, Richmond Louis is a Director of the company. Secretary GNOUMOU, Agnes has been resigned. Secretary HAMILTON, Alexander Sethi has been resigned. Secretary HAMILTON, Rosemary has been resigned. Secretary WILLIAMS, Caroline has been resigned. Director HAMILTON, Rosemary has been resigned. Director MARTIN, David has been resigned. Director VON HESSEN, Nicholas Adolf has been resigned. The company operates in "Other letting and operating of own or leased real estate".


pondtree Key Finiance

LIABILITIES £2565.62k
+0%
CASH n/a
TOTAL ASSETS £2586.22k
-2%
All Financial Figures

Current Directors

Secretary
HAMILTON, Britannia Eugenie
Appointed Date: 17 February 2013
Director
HAMILTON, Alexander Sethi
Appointed Date: 24 February 2006
37 years old
Director
HAMILTON, Britannia Eugenie
Appointed Date: 07 June 2010
35 years old
Director
HAMILTON, Maximilian Rhett
Appointed Date: 27 December 2002
40 years old
Director
HAMILTON, Richmond Louis
Appointed Date: 07 June 2010
34 years old

Resigned Directors

Secretary
GNOUMOU, Agnes
Resigned: 31 August 1999
Appointed Date: 15 January 1992
Secretary
HAMILTON, Alexander Sethi
Resigned: 17 February 2013
Appointed Date: 01 March 2010
Secretary
HAMILTON, Rosemary
Resigned: 15 January 1992
Secretary
WILLIAMS, Caroline
Resigned: 01 March 2010
Appointed Date: 31 August 1999
Director
HAMILTON, Rosemary
Resigned: 15 January 1992
62 years old
Director
MARTIN, David
Resigned: 19 November 2008
Appointed Date: 09 June 2003
62 years old
Director
VON HESSEN, Nicholas Adolf
Resigned: 29 August 2003
80 years old

Persons With Significant Control

Mr Maximilian Rhett Hamilton
Notified on: 17 February 2017
40 years old
Nature of control: Has significant influence or control
Mr Alexander Sethi Hamilton
Notified on: 17 February 2017
37 years old
Nature of control: Has significant influence or control
Miss Britannia Eugenie Hamilton
Notified on: 17 February 2017
35 years old
Nature of control: Has significant influence or control
Mr Richmond Louis Hamilton
Notified on: 17 February 2017
34 years old
Nature of control: Has significant influence or control

PONDTREE LIMITED Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000,000
...
... and 114 more events
14 Jun 1986
Return made up to 28/02/86; full list of members
30 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986
Registered office changed on 29/05/86 from: crockstead farm halland lewes east sussex BN8 6PT
09 May 1986
Full accounts made up to 31 March 1985
19 Sep 1983
Incorporation

PONDTREE LIMITED Charges

21 September 2007
Deed of legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: 52 church road hove east sussex the related rights and the…
21 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a planet house, 1 the drive, hove…
21 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 9 the drive, hove, together with…
24 August 2000
Legal mortgage
Delivered: 26 August 2000
Status: Satisfied on 22 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 30-42 windsor road brighton east sussex…
24 August 2000
Legal mortgage
Delivered: 26 August 2000
Status: Satisfied on 22 March 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 173 edward street brighton east sussex…
14 October 1996
Legal mortgage
Delivered: 15 October 1996
Status: Satisfied on 22 March 2014
Persons entitled: Midland Bank PLC
Description: F/Hold property known as 52 church road and 12 grand…
5 September 1995
Legal charge
Delivered: 7 September 1995
Status: Satisfied on 22 March 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 9 the drive hove east sussex with all…
20 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 22 March 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a planet house 1 & 3 the drive hove east…
14 February 1995
Legal charge
Delivered: 17 February 1995
Status: Satisfied on 22 March 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 21/23 church road hove east sussex…
16 May 1991
Legal charge
Delivered: 23 December 1991
Status: Satisfied on 22 March 2014
Persons entitled: Midland Bank PLC
Description: 54 askew crescent, london W12.
9 November 1990
Legal charge
Delivered: 10 November 1990
Status: Satisfied on 22 March 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 45 macfarlane road shepherds bush london…
2 March 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 22 March 2014
Persons entitled: Midland Bank PLC
Description: 195 high street lewes east sussex.
2 March 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 22 March 2014
Persons entitled: Midland Bank PLC
Description: 3 the broadway, 235 tarring road worthing west sussex.
2 March 1988
Legal charge
Delivered: 4 March 1988
Status: Satisfied on 22 March 2014
Persons entitled: Midland Bank PLC
Description: 33 framfield road uckfield east sussex.

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