POND MANAGEMENT & INVESTMENTS LIMITED
LOUGHTON BULFORDS BUILDING CONTRACTORS LIMITED BULFORDS REFURBISHMENTS LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 02965187
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 September 2016 with updates; Director's details changed for Chloe Smith on 2 September 2016. The most likely internet sites of POND MANAGEMENT & INVESTMENTS LIMITED are www.pondmanagementinvestments.co.uk, and www.pond-management-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pond Management Investments Limited is a Private Limited Company. The company registration number is 02965187. Pond Management Investments Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Pond Management Investments Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . SMITH, Steven James is a Secretary of the company. SMITH, Chloe is a Director of the company. SMITH, Christine is a Director of the company. SMITH, Holly is a Director of the company. SMITH, Steven James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BULL, Alan George has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Steven James
Appointed Date: 05 September 1994
Director
SMITH, Chloe
Appointed Date: 29 February 2008
43 years old
Director
SMITH, Christine
Appointed Date: 05 September 1994
73 years old
Director
SMITH, Holly
Appointed Date: 29 February 2008
41 years old
Director
SMITH, Steven James
Appointed Date: 05 September 1994
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994
Director
BULL, Alan George
Resigned: 22 November 1994
Appointed Date: 05 September 1994
76 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 1994

Persons With Significant Control

Holly Smith
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chloe Smith
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POND MANAGEMENT & INVESTMENTS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
12 Oct 2016
Director's details changed for Chloe Smith on 2 September 2016
12 Oct 2016
Director's details changed for Holly Smith on 2 September 2016
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 59 more events
19 Sep 1994
Director resigned;new director appointed
19 Sep 1994
Director resigned;new director appointed
19 Sep 1994
Director resigned;new director appointed
19 Sep 1994
Registered office changed on 19/09/94 from: 33 crwys road cardiff CF2 4YF
05 Sep 1994
Incorporation

POND MANAGEMENT & INVESTMENTS LIMITED Charges

13 December 2010
Legal charge
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Steven James Smith, Christine Smith, Holly Smith & Chloe Smith
Description: All those properties listed below: flat 5 indigo house…
31 August 2006
Legal charge
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plots 9 and 14 white barns, white house farm, elmswell…

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