POND LANE MANAGEMENT LIMITED
SAXMUNDHAM

Hellopages » Suffolk » Suffolk Coastal » IP17 1BE

Company number 06033935
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address OLD BR GOODS DEPOT, ST. JOHNS ROAD, SAXMUNDHAM, SUFFOLK, IP17 1BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of POND LANE MANAGEMENT LIMITED are www.pondlanemanagement.co.uk, and www.pond-lane-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Darsham Rail Station is 4.2 miles; to Wickham Market Rail Station is 5.9 miles; to Halesworth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pond Lane Management Limited is a Private Limited Company. The company registration number is 06033935. Pond Lane Management Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Pond Lane Management Limited is Old Br Goods Depot St Johns Road Saxmundham Suffolk Ip17 1be. . COLES, Gwendoline Violet is a Secretary of the company. COLES, Glenn Lawrence is a Director of the company. COLES, Howard Frederick is a Director of the company. Nominee Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Nominee Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLES, Gwendoline Violet
Appointed Date: 20 December 2006
Director
COLES, Glenn Lawrence
Appointed Date: 20 December 2006
64 years old
Director
COLES, Howard Frederick
Appointed Date: 20 December 2006
61 years old

Resigned Directors

Nominee Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Nominee Director
EUROLIFE DIRECTORS LIMITED
Resigned: 20 December 2006
Appointed Date: 20 December 2006

Persons With Significant Control

Mr Glenn Coles
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

POND LANE MANAGEMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 23 more events
17 Jan 2007
New director appointed
17 Jan 2007
New secretary appointed
17 Jan 2007
Registered office changed on 17/01/07 from: 41 chalton street london NW1 1JD
04 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006
Incorporation

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