POND HOUSE MANAGEMENT COMPANY LIMITED
BUSHEY HEATH

Hellopages » Hertfordshire » Hertsmere » WD23 1GG

Company number 04646053
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 62-64 HIGH ROAD, BUSHEY HEATH, HERTS, WD23 1GG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mrs Pamela Elaine Foux as a director on 29 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of POND HOUSE MANAGEMENT COMPANY LIMITED are www.pondhousemanagementcompany.co.uk, and www.pond-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Brondesbury Park Rail Station is 8.8 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.4 miles; to Kensington Olympia Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pond House Management Company Limited is a Private Limited Company. The company registration number is 04646053. Pond House Management Company Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Pond House Management Company Limited is 62 64 High Road Bushey Heath Herts Wd23 1gg. . BOYNE, Cyril is a Director of the company. FOUX, Pamela Elaine is a Director of the company. GOLD, Diana is a Director of the company. Secretary CRONIN, George has been resigned. Secretary POSNER, Jack Leon has been resigned. Secretary SLOAN, Ian Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLMOTTS (EALING) LIMITED has been resigned. Director ATWELL, George Edward Charles has been resigned. Director BERGER, Doreen has been resigned. Director BOYNE, Cyril has been resigned. Director FOUX, Stuart has been resigned. Director LYONS, Ann has been resigned. Director SCANLON, Edward Francis has been resigned. Director SIMMONS, Anthony has been resigned. Director SIMON, Andrew has been resigned. Director SLOAN, Ian Thomas has been resigned. Director WEBER, Barbara Thelma has been resigned. Director WOOLF, Richard Anthony has been resigned. The company operates in "Residents property management".


Current Directors

Director
BOYNE, Cyril
Appointed Date: 27 July 2014
88 years old
Director
FOUX, Pamela Elaine
Appointed Date: 29 September 2016
78 years old
Director
GOLD, Diana
Appointed Date: 15 June 2004
77 years old

Resigned Directors

Secretary
CRONIN, George
Resigned: 31 May 2003
Appointed Date: 23 January 2003
Secretary
POSNER, Jack Leon
Resigned: 17 February 2016
Appointed Date: 15 April 2005
Secretary
SLOAN, Ian Thomas
Resigned: 10 June 2004
Appointed Date: 02 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Secretary
WILLMOTTS (EALING) LIMITED
Resigned: 15 April 2005
Appointed Date: 10 June 2004
Director
ATWELL, George Edward Charles
Resigned: 07 February 2005
Appointed Date: 22 September 2003
63 years old
Director
BERGER, Doreen
Resigned: 26 October 2004
Appointed Date: 15 June 2004
83 years old
Director
BOYNE, Cyril
Resigned: 06 August 2012
Appointed Date: 02 February 2012
88 years old
Director
FOUX, Stuart
Resigned: 23 April 2013
Appointed Date: 15 June 2004
82 years old
Director
LYONS, Ann
Resigned: 27 June 2016
Appointed Date: 15 June 2004
91 years old
Director
SCANLON, Edward Francis
Resigned: 07 February 2005
Appointed Date: 23 January 2003
82 years old
Director
SIMMONS, Anthony
Resigned: 27 July 2014
Appointed Date: 06 August 2013
88 years old
Director
SIMON, Andrew
Resigned: 20 June 2006
Appointed Date: 15 June 2004
68 years old
Director
SLOAN, Ian Thomas
Resigned: 22 September 2003
Appointed Date: 23 January 2003
59 years old
Director
WEBER, Barbara Thelma
Resigned: 13 June 2005
Appointed Date: 15 June 2004
97 years old
Director
WOOLF, Richard Anthony
Resigned: 20 December 2010
Appointed Date: 20 June 2006
82 years old

POND HOUSE MANAGEMENT COMPANY LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
12 Oct 2016
Appointment of Mrs Pamela Elaine Foux as a director on 29 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Termination of appointment of Ann Lyons as a director on 27 June 2016
17 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 28
...
... and 60 more events
30 Sep 2003
Director resigned
22 Aug 2003
New secretary appointed
22 Aug 2003
Secretary resigned
31 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

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