Pond House (Chertsey) Management Company Limited

Active04313104 Private company limited by guarantee
Incorporated
30 October 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Edward Glover
Accounts type
Micro entity
Region
South East
Address
2 Grain Barn Ashridgewood Business Park
Warren House Road
Wokingham
RG40 5BS

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 February 2018
Glover, Richard Edward
Director · Appointed 7 October 2005
British
Born January 1960 (66)
Officer history (8 former)
14 January 2019
Resigned Finan, Cindy as Director
2 February 2018
Appointed Homes Property Services (UK) Ltd as Corporate Secretary
2 February 2018
Resigned Homes, Clifford John as Secretary
18 August 2014
Resigned Samuel, Gerald Abraham as Director
4 November 2011
Resigned Westley, Madeline as Director
24 October 2011
Appointed Finan, Cindy as Director
1 May 2006
Appointed Westley, Madeline as Director
18 November 2005
Resigned Johnson, Michael Andrew as Director
18 November 2005
Resigned Wrigley, David as Director
7 October 2005
Appointed Glover, Richard Edward as Director
19 July 2005
Appointed Samuel, Gerald Abraham as Director
30 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 October 2001
Appointed Johnson, Michael Andrew as Director
30 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
30 October 2001
Appointed Wrigley, David as Director
30 October 2001
Appointed London Law Services Limited as Corporate Nominee Director
30 October 2001
Appointed Homes, Clifford John as Secretary
30 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
10 July 2017
Ceased Susan Lee — Has significant influence or control

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£19,458
Current Ratio
3.3x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £20,505 £21,997 £15,680 £15,974 £19,458
Balance sheet detail
20252024202320222021
Current Assets£27,975£23,404£22,845£30,463£29,077
Creditors (< 1 year)£8,517£7,430£8,466£8,572
Creditors (> 1 year)£7,165
Net Current Assets£19,458£15,974£22,845£21,997£20,505
Net Assets£19,458£15,974£15,680£21,997£20,505
Shareholder Funds£19,458£15,974£15,680£21,997£20,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Micro company accounts28 September 2025
14 November 2025Confirmation statement with no updates30 October 2025
21 May 2025Micro company accounts28 September 2024
1 November 2024Registered office address changed
1 November 2024Secretary's details changed
Show all recent filings

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