Pondstone Investments Limited
Company 00682690 · Active · incorporated 07/02/1961 · Potters Bar EN6 1HS · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mrs Mary-Ann Lewis (person, born 12/1979, British, resident England)
significant influence or control · from 2024-05-07 - Mr Malcolm Horace Bye (person, born 10/1935, British, resident England)
significant influence or control · from 2016-07-01, ceased 2022-10-25 - Mr Andrew Malcolm Bye (person, born 03/1964, British, resident England)
significant influence or control · from 2022-10-26, ceased 2024-05-07
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- BYE, Malcolm Horace (secretary, British) · from 1998-01-13 to 2022-10-25
- JONES, Roderick David (director, born 09/1946, British) · from 2015-07-03 to 2021-01-14
- BYE, Andrew (secretary) · from 2022-10-25 to 2024-05-07
- SALISBURY, Alan Geoffrey (secretary, British) · from to 1998-01-13
- JONES, Frederick David (director, born 06/1923, British) · from to 2016-01-28
- TANGYE, William Henry (director, born 10/1906, British) · from to 1993-05-14
- BROOKER, Frank Norman (director, born 07/1936, British) · from to 2024-02-27
- JONES, Timothy William (director, born 05/1957, English) · from 2021-06-06, current
- BROOKER, Alexander (director, born 10/1963, British) · from 2022-07-01, current
- BYE, Andrew Malcolm (director, born 03/1964, British) · from 2022-07-01, current
- LEWIS, Mary-Ann (director, born 12/1979, British) · from 2023-10-24, current
- LEWIS, Mary-Ann (secretary) · from 2024-05-07, current
- CLAYDEN, Arthur Trevor (director, born 11/1938, British) · from , current
Charges
11 charges registered, 1 outstanding.
- 2020-03-11, outstanding, in favour of Handelsbanken PLC
- 2015-05-21, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2015-05-21, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2012-08-08, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2001-08-16, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Property on the register
11 titles on the register, around £3,639,500 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Blackstone Property Investments Limited (12472516)
- Draycot Investments Limited (03772080)
- Damsel Properties Limited (06630003)
- Holyhead Investments Ltd (11684101)
- Park Street Development & Investments Limited (03453145)
- Modern Property Investments Ltd (07676368)
- Spk Investments Limited (10246727)
- Landstone Investments Ltd (08230732)
Check this company on Companies House.
Get the full asset and risk dossier on Pondstone Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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