Pond House Management Company Limited

Active04646053 Private limited company
Incorporated
23 January 2003 (23 years)
Industry
Residents property management (98000)
Directors
David Thomas Niccol
Accounts type
Total exemption full
Region
East of England
Address
Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Niccol, David Thomas
Director · Appointed 23 July 2024
British
Born January 1948 (78)
Officer history (22 former)
16 January 2026
Resigned Woolf, Carol Harriet as Director
11 September 2024
Resigned Niccol, Margaret Maclean as Director
11 September 2024
Resigned Gold, Diana as Director
31 July 2024
Resigned Krushner, Aubrey Stanley as Director
23 July 2024
Appointed Niccol, David Thomas as Director
5 October 2023
Appointed Niccol, Margaret Maclean as Director
5 October 2023
Appointed Woolf, Carol Harriet as Director
5 October 2023
Resigned Foux, Pamela Elaine as Director
11 April 2022
Appointed Krushner, Aubrey Stanley as Director
21 February 2022
Resigned Boyne, Cyril as Director
29 September 2016
Appointed Foux, Pamela Elaine as Director
27 June 2016
Resigned Lyons, Ann as Director
17 February 2016
Resigned Posner, Jack Leon as Secretary
27 July 2014
Appointed Boyne, Cyril as Director
27 July 2014
Resigned Simmons, Anthony as Director
6 August 2013
Appointed Simmons, Anthony as Director
23 April 2013
Resigned Foux, Stuart as Director
6 August 2012
Resigned Boyne, Cyril as Director
2 February 2012
Appointed Boyne, Cyril as Director
20 December 2010
Resigned Woolf, Richard Anthony as Director
20 June 2006
Appointed Woolf, Richard Anthony as Director
20 June 2006
Resigned Simon, Andrew as Director
13 June 2005
Resigned Weber, Barbara Thelma as Director
15 April 2005
Appointed Posner, Jack Leon as Secretary
15 April 2005
Resigned Willmotts (Ealing) Limited as Corporate Secretary
7 February 2005
Resigned Scanlon, Edward Francis as Director
7 February 2005
Resigned Atwell, George Edward Charles as Director
26 October 2004
Resigned Berger, Doreen as Director
15 June 2004
Appointed Berger, Doreen as Director
15 June 2004
Appointed Gold, Diana as Director
15 June 2004
Appointed Lyons, Ann as Director
15 June 2004
Appointed Simon, Andrew as Director
15 June 2004
Appointed Foux, Stuart as Director
15 June 2004
Appointed Weber, Barbara Thelma as Director
10 June 2004
Appointed Willmotts (Ealing) Limited as Corporate Secretary
10 June 2004
Resigned Sloan, Ian Thomas as Secretary
22 September 2003
Appointed Atwell, George Edward Charles as Director
22 September 2003
Resigned Sloan, Ian Thomas as Director
2 June 2003
Appointed Sloan, Ian Thomas as Secretary
31 May 2003
Resigned Cronin, George as Secretary
23 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2003
Appointed Cronin, George as Secretary
23 January 2003
Appointed Sloan, Ian Thomas as Director
23 January 2003
Appointed Scanlon, Edward Francis as Director

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.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£67,757
Cash
£75,382
Debt Ratio
10%

Trend

Cash
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £36,860 £41,366 £47,537 £5,485 £18,879 £61,500 £75,382
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1£1
Current Assets£75,508£63,639£18,879£9,339£63,351£44,931£36,860
Debtors£126£2,139£0£3,854£15,814£3,565£0
Cash£75,382£61,500£18,879£5,485£47,537£41,366£36,860
Creditors (< 1 year)£1,655£990£1,204£2,623£900£900
Net Current Assets£67,756£61,984£17,889£8,135£60,728£44,031£35,960
Net Assets£67,757
Shareholder Funds£61,985£17,890£8,136£60,729£44,032£35,961

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts31 March 2026
24 February 2026Registered office address changed
16 January 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
22 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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