POND LANE MANAGEMENT LIMITED - HALESWORTH


Company Profile Company Filings

Overview

POND LANE MANAGEMENT LIMITED is a Private Limited Company from HALESWORTH ENGLAND and has the status: Active.
POND LANE MANAGEMENT LIMITED was incorporated 17 years ago on 20/12/2006 and has the registered number: 06033935. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POND LANE MANAGEMENT LIMITED - HALESWORTH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 POND LANE
HALESWORTH
IP19 8GY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY FOWLER Jun 1964 British Director 2024-01-01 CURRENT
MR ALAN JAMES DORE Aug 1948 British Director 2024-01-01 CURRENT
MRS NICOLE YVETTE PHELAN Secretary 2024-01-01 CURRENT
GLENN LAWRENCE COLES Jan 1961 British Director 2006-12-20 UNTIL 2023-12-31 RESIGNED
GWENDOLINE VIOLET COLES Dec 1938 British Secretary 2006-12-20 UNTIL 2023-12-31 RESIGNED
HOWARD FREDERICK COLES Apr 1964 British Director 2006-12-20 UNTIL 2023-12-31 RESIGNED
EUROLIFE SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-20 UNTIL 2006-12-20 RESIGNED
EUROLIFE DIRECTORS LIMITED Corporate Nominee Director 2006-12-20 UNTIL 2006-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan James Dore 2024-01-01 8/1948 Halesworth   Voting rights 25 to 50 percent
Mr Paul Anthony Fowler 2024-01-01 6/1964 Halesworth   Voting rights 25 to 50 percent
Mr Glenn Coles 2016-04-06 - 2023-12-31 1/1961 Beccles   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAFO-PRODUCTS LIMITED SAXMUNDHAM Active TOTAL EXEMPTION FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
FUTURISTIC HOMES LIMITED SAXMUNDHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GLENN COLES CONSULTING LTD SAXMUNDHAM UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POND LANE MANAGEMENT LIMITED 2023-09-30 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - POND LANE MANAGEMENT LIMITED 2022-10-01 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - POND LANE MANAGEMENT LIMITED 2021-10-01 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - POND LANE MANAGEMENT LIMITED 2020-12-31 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - POND LANE MANAGEMENT LIMITED 2019-10-01 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - POND LANE MANAGEMENT LIMITED 2018-10-02 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - POND LANE MANAGEMENT LIMITED 2017-10-03 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - POND LANE MANAGEMENT LIMITED 2016-10-01 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - POND LANE MANAGEMENT LIMITED 2015-10-01 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - POND LANE MANAGEMENT LIMITED 2014-09-26 31-12-2013 £1 Cash £1 equity