Pondside Management Company Limited
- Active
- Incorporated on 14 Jul 1995
Reg Address: 5 Oaklands, Curridge, Thatcham RG18 9EH, England
- Summary The company with name "Pondside Management Company Limited" is a ltd and located in 5 Oaklands, Curridge, Thatcham RG18 9EH. Pondside Management Company Limited is currently in active status and it was incorporated on 14 Jul 1995 (29 years 2 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pondside Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Craig Dick | Director | 26 Jan 2022 | British | Active |
| 2 | Barry Keith Ayres | Director | 14 Jun 2018 | British | Active |
| 3 | Robin Francis Horrex | Director | 8 Feb 2004 | British | Active |
| 4 | David Anthony Yellow | Director | 1 Aug 2001 | British | Resigned 14 Jun 2018 |
| 5 | Dominic Marshall Gwillim David | Director | 10 Oct 1997 | British | Resigned 8 Feb 2004 |
| 6 | George Jameson | Secretary | 10 Oct 1997 | - | Active |
| 7 | Robert Dick | Director | 10 Oct 1997 | British | Active |
| 8 | George Jameson | Director | 10 Oct 1997 | - | Active |
| 9 | Cyril Francis Wood | Director | 10 Oct 1997 | British | Active |
| 10 | Roger Dick | Director | 10 Oct 1997 | British | Resigned 25 Jan 2022 |
| 11 | Anthony Philip Bussy | Director | 14 Jul 1995 | - | Resigned 10 Oct 1997 |
| 12 | Anthony Philip Bussy | Secretary | 14 Jul 1995 | - | Resigned 10 Oct 1997 |
| 13 | Michael Paul Felce | Director | 14 Jul 1995 | British | Resigned 10 Oct 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 14 Jul 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pondside Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 30 Jul 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 26 Jul 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 15 May 2023 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 28 Oct 2022 | Download PDF 1 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 28 Oct 2022 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 28 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 10 Aug 2022 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 1 Jun 2022 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2022 | Download PDF |
| 11 | Officers - Change Person Director Company With Change Date | 25 May 2022 | Download PDF |
| 12 | Confirmation Statement - No Updates | 30 Jul 2021 | Download PDF |
| 13 | Confirmation Statement - No Updates | 30 Jul 2021 | Download PDF |
| 14 | Accounts - Total Exemption Full | 14 Jul 2021 | Download PDF |
| 15 | Confirmation Statement - No Updates | 29 Jul 2020 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Full | 21 Apr 2020 | Download PDF 3 Pages |
| 17 | Confirmation Statement - No Updates | 29 Jul 2019 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 15 Apr 2019 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 21 Jul 2018 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 2 Jul 2018 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Full | 15 Jun 2018 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Full | 7 Aug 2017 | Download PDF 3 Pages |
| 24 | Confirmation Statement - No Updates | 20 Jul 2017 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Full | 26 Jul 2016 | Download PDF 3 Pages |
| 26 | Confirmation Statement - Updates | 15 Jul 2016 | Download PDF 5 Pages |
| 27 | Accounts - Full | 16 Sep 2015 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jul 2015 | Download PDF 9 Pages |
| 29 | Accounts - Total Exemption Full | 8 Sep 2014 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Aug 2014 | Download PDF 9 Pages |
| 31 | Accounts - Total Exemption Full | 16 Sep 2013 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2013 | Download PDF 9 Pages |
| 33 | Accounts - Total Exemption Full | 24 Jul 2012 | Download PDF 3 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jul 2012 | Download PDF 9 Pages |
| 35 | Accounts - Total Exemption Full | 8 Sep 2011 | Download PDF 3 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Aug 2011 | Download PDF 9 Pages |
| 37 | Accounts - Total Exemption Full | 9 Sep 2010 | Download PDF 3 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2010 | Download PDF 9 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 4 Aug 2010 | Download PDF 2 Pages |
| 42 | Accounts - Total Exemption Full | 24 Aug 2009 | Download PDF 3 Pages |
| 43 | Officers - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 4 Aug 2009 | Download PDF 7 Pages |
| 45 | Officers - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
| 46 | Officers - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Full | 16 Oct 2008 | Download PDF 3 Pages |
| 48 | Annual Return - Legacy | 31 Jul 2008 | Download PDF 7 Pages |
| 49 | Accounts - Total Exemption Full | 21 Aug 2007 | Download PDF 6 Pages |
| 50 | Annual Return - Legacy | 18 Aug 2007 | Download PDF 8 Pages |
| 51 | Accounts - Total Exemption Full | 23 Aug 2006 | Download PDF 3 Pages |
| 52 | Annual Return - Legacy | 14 Aug 2006 | Download PDF 11 Pages |
| 53 | Accounts - Total Exemption Full | 15 Aug 2005 | Download PDF 3 Pages |
| 54 | Annual Return - Legacy | 15 Aug 2005 | Download PDF 11 Pages |
| 55 | Accounts - Total Exemption Full | 17 Aug 2004 | Download PDF 3 Pages |
| 56 | Annual Return - Legacy | 5 Aug 2004 | Download PDF 11 Pages |
| 57 | Officers - Legacy | 23 Feb 2004 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 23 Feb 2004 | Download PDF 1 Pages |
| 59 | Accounts - Total Exemption Full | 4 Aug 2003 | Download PDF 3 Pages |
| 60 | Annual Return - Legacy | 4 Aug 2003 | Download PDF 11 Pages |
| 61 | Accounts - Total Exemption Full | 29 Jul 2002 | Download PDF 3 Pages |
| 62 | Annual Return - Legacy | 27 Jul 2002 | Download PDF 11 Pages |
| 63 | Officers - Legacy | 7 Sep 2001 | Download PDF 2 Pages |
| 64 | Annual Return - Legacy | 13 Aug 2001 | Download PDF 10 Pages |
| 65 | Accounts - Total Exemption Full | 13 Aug 2001 | Download PDF 3 Pages |
| 66 | Annual Return - Legacy | 2 Aug 2000 | Download PDF 10 Pages |
| 67 | Accounts - Full | 19 Jul 2000 | Download PDF 3 Pages |
| 68 | Accounts - Full | 1 Dec 1999 | Download PDF 3 Pages |
| 69 | Annual Return - Legacy | 28 Jul 1999 | Download PDF 4 Pages |
| 70 | Annual Return - Legacy | 24 Jul 1998 | Download PDF 6 Pages |
| 71 | Accounts - Full | 24 Jul 1998 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 23 Oct 1997 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 23 Oct 1997 | Download PDF 2 Pages |
| 74 | Resolution | 23 Oct 1997 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 23 Oct 1997 | Download PDF 2 Pages |
| 76 | Officers - Legacy | 23 Oct 1997 | Download PDF 2 Pages |
| 77 | Address - Legacy | 23 Oct 1997 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 23 Oct 1997 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 23 Oct 1997 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 23 Oct 1997 | Download PDF 1 Pages |
| 81 | Accounts - Small | 4 Apr 1997 | Download PDF 2 Pages |
| 82 | Accounts - Legacy | 17 Oct 1996 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 7 Oct 1996 | Download PDF 6 Pages |
| 84 | Address - Legacy | 7 Oct 1996 | Download PDF 1 Pages |
| 85 | Incorporation - Company | 14 Jul 1995 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Penn Torr Limited Mutual People: Cyril Francis Wood | Active |
| 2 | The Association Of Manufacturers Of Domestic Appliances Mutual People: Cyril Francis Wood | Active |
| 3 | Firmbeam Limited Mutual People: Robin Francis Horrex | Active |
| 4 | Oxygen Design And Marketing Limited Mutual People: Robin Francis Horrex | Active |
| 5 | Magic Button Creative Ltd Mutual People: Robin Francis Horrex | Active |
| 6 | We Are Mbc Ltd Mutual People: Robin Francis Horrex | Active |
| 7 | Social (Uk) Limited Mutual People: Robin Francis Horrex | dissolved |
| 8 | Everafter Brand Limited Mutual People: Robin Francis Horrex | dissolved |
| 9 | Everafter Film Limited Mutual People: Robin Francis Horrex | dissolved |
| 10 | Westek Technology Limited Mutual People: George Jameson | Active |
| 11 | Forum 180 Limited Mutual People: George Jameson | dissolved |