Pond Management & Investments Limited

General information

Name:

Pond Management & Investments Ltd

Office Address:

14 Woodberry Way E4 7DX London

Number: 02965187

Incorporation date: 1994-09-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pond Management & Investments Limited 's been in the business for at least thirty years. Started with registration number 02965187 in 1994, the firm have office at 14 Woodberry Way, London E4 7DX. It 's been twenty years since This firm's business name is Pond Management & Investments Limited, but up till 2004 the business name was Bulfords Building Contractors and up to that point, up till Wednesday 20th March 2002 this company was known as Bulfords Refurbishments. It means this company used three different company names. This enterprise's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. Its most recent annual accounts cover the period up to 2022-04-30 and the latest annual confirmation statement was filed on 2023-09-05.

We have a number of four directors supervising this particular business right now, specifically Chloe S., Holly S., Christine S. and Steven S. who have been doing the directors tasks since Friday 29th February 2008. In order to find professional help with legal documentation, the business has been utilizing the skillset of Steven S. as a secretary for the last thirty years.

  • Previous company's names
  • Pond Management & Investments Limited 2004-01-09
  • Bulfords Building Contractors Limited 2002-03-20
  • Bulfords Refurbishments Limited 1994-09-05

Company staff

Chloe S.

Role: Director

Appointed: 29 February 2008

Latest update: 21 January 2024

Holly S.

Role: Director

Appointed: 29 February 2008

Latest update: 21 January 2024

Steven S.

Role: Secretary

Appointed: 05 September 1994

Latest update: 21 January 2024

Christine S.

Role: Director

Appointed: 05 September 1994

Latest update: 21 January 2024

Steven S.

Role: Director

Appointed: 05 September 1994

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Holly S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Chloe S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Holly S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chloe S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Accounting reference date changed from 2023/04/30 to 2023/10/31 (AA01)
filed on: 11th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
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