Pond Management & Investments Limited

In liquidation02965187 Private limited company
Incorporated
5 September 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Owned by
Holly Smith
Chloe Smith
Accounts type
Micro entity
Region
North West
Address
C/o Radford Advisory Limited
Atlantic Business Centre
Altrincham
WA14 5NQ

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
19 September 2025
Last conf. stmt
5 September 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2008
British
Born August 1984 (42)
Smith, Chloe
Director · Appointed 29 February 2008
British
Born April 1982 (44)
Director · Appointed 5 September 1994
British
Born September 1948 (78)
Director · Appointed 5 September 1994
British
Born June 1952 (74)
Secretary · Appointed 5 September 1994
British
Officer history (4 former)
29 February 2008
Appointed Smith, Holly as Director
29 February 2008
Appointed Smith, Chloe as Director
22 November 1994
Resigned Bull, Alan George as Director
5 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
5 September 1994
Appointed Smith, Steven James as Secretary
5 September 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 September 1994
Appointed Smith, Christine as Director
5 September 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 September 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 September 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
5 September 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
5 September 1994
Appointed Bull, Alan George as Director
5 September 1994
Appointed Smith, Steven James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Chloe Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)

Financials

Balance sheet as at 31 October 2024 · micro entity accounts

Net Assets
£237,203
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £448,468 £409,887 £371,876 £236,415 £237,203
Balance sheet detail
20242023202220212020
Fixed Assets£127,876£127,876£224,827£201,077£162,576
Current Assets£110,361£109,242£158,520£212,946£290,546
Cash£158,520£211,959£289,846
Creditors (< 1 year)£0£702£11,472£4,136£4,654
Creditors (> 1 year)(£1)
Net Current Assets£110,361£108,540£147,048£208,810£285,892
Net Assets£237,203£236,415£371,876£409,887£448,468
Shareholder Funds£237,203£236,415£371,876£409,887£448,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a members' voluntary winding up

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