The Old Mill Pond Limited

Active05378865 Private company limited by guarantee

Incorporated: 1 March 2005 (21 years)
Industry: Residents property management (98000)
Directors: Anita Hegarty
Claire Louise Davis
Karen Noelle Dixon
all 5 directors
Accounts type: Micro entity
Region: South East
Address: 3 The Old Mill
Liphook Road
Haslemere
GU27 3QE

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Hegarty, Anita

Director · Appointed 13 January 2022

British

Born November 1971

Davies, Justine

Secretary · Appointed 21 April 2018

Davis, Claire Louise

Director · Appointed 17 January 2018

British

Born August 1979 (47)

Dixon, Karen Noelle

Director · Appointed 11 December 2017

British

Born July 1966 (60)

Dolphin, Charles James

Director · Appointed 20 September 2015

British

Born June 1987 (39)

Pringle, Antony James

Director · Appointed 1 March 2005

British

Born September 1963 (63)

Officer history (25 former)

13 January 2022

Appointed Hegarty, Anita as Director

13 January 2022

Resigned Siemieniuch, Damian Jozef as Director

13 January 2022

Resigned Siemieniuch, Joanna as Director

21 April 2018

Appointed Davies, Justine as Secretary

21 April 2018

Resigned Pringle, Antony James as Secretary

24 January 2018

Appointed Pringle, Antony James as Secretary

24 January 2018

Resigned Stocker, Jill Rebecca as Director

17 January 2018

Appointed Davis, Claire Louise as Director

11 December 2017

Appointed Dixon, Karen Noelle as Director

10 December 2017

Resigned Leah, Ben David as Director

10 December 2017

Resigned Leah, Philippa Jane as Director

27 October 2015

Resigned Caton, Jonathan as Director

27 October 2015

Resigned Caton, Adele as Director

20 October 2015

Appointed Siemieniuch, Damian Jozef as Director

20 September 2015

Appointed Stocker, Jill Rebecca as Director

20 September 2015

Appointed Dolphin, Charles James as Director

20 August 2015

Appointed Siemieniuch, Joanna as Director

27 July 2015

Resigned Williams, Jonathan Edgar Charles as Secretary

27 July 2015

Resigned Burns, Nicholas James as Director

27 July 2015

Resigned Williams, Jonathan Edgar Charles as Director

29 November 2013

Appointed Leah, Philippa Jane as Director

29 November 2013

Appointed Leah, Ben David as Director

21 October 2013

Appointed Williams, Jonathan Edgar Charles as Secretary

21 October 2013

Resigned Burns, Nicholas James as Secretary

2 January 2012

Resigned Mc Loughlin, Joan Elizabeth as Director

15 September 2011

Resigned Mc Loughlin, Dennis as Director

30 May 2011

Resigned Caton, Adele as Secretary

21 May 2011

Appointed Burns, Nicholas James as Secretary

10 January 2009

Appointed Caton, Adele as Secretary

10 January 2009

Resigned Pringle, Antony James as Secretary

28 August 2008

Appointed Burns, Nicholas James as Director

28 April 2008

Resigned Burns, David Raymond as Director

19 July 2007

Appointed Mc Loughlin, Dennis as Director

19 July 2007

Appointed Mc Loughlin, Joan Elizabeth as Director

19 July 2007

Resigned Hamlyn, Jane Mary as Director

1 April 2007

Appointed Caton, Jonathan as Director

1 April 2007

Appointed Caton, Adele as Director

21 March 2007

Resigned Carling, Susan Louise as Director

12 December 2006

Appointed Burns, David Raymond as Director

11 December 2006

Resigned Sully, Wendy Jane as Secretary

11 December 2006

Resigned Sully, Wendy Jane as Director

18 August 2006

Appointed Williams, Jonathan Edgar Charles as Director

18 August 2006

Resigned North, Sarah Jane as Director

31 January 2006

Resigned Bridal, Nicola Rae as Director

31 January 2006

Appointed North, Sarah Jane as Director

1 March 2005

Appointed Sully, Wendy Jane as Director

1 March 2005

Appointed Sully, Wendy Jane as Secretary

1 March 2005

Appointed Bridal, Nicola Rae as Director

1 March 2005

Appointed Stl Secretaries Ltd as Corporate Secretary

1 March 2005

Resigned Stl Directors Ltd as Corporate Director

1 March 2005

Appointed Carling, Susan Louise as Director

1 March 2005

Appointed Stl Directors Ltd as Corporate Director

1 March 2005

Appointed Hamlyn, Jane Mary as Director

1 March 2005

Appointed Pringle, Antony James as Director

1 March 2005

Appointed Pringle, Antony James as Secretary

1 March 2005

Resigned Stl Secretaries Ltd as Corporate 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.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets: £2,500

Debt Ratio: 83%
Current Ratio: 4.3x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£11,035	£11,035	£11,035	£11,035	£11,035	£11,035	£11,035
Current Assets	£3,265	£1,232	£1,718	£2,070	£4,605	£4,017	£3,553
Creditors (< 1 year)	£765	£694	£363	£363	£726	£363	£726
Creditors (> 1 year)	£11,035	£11,035	£11,035	£11,035	£11,035	£11,035	£11,035
Net Current Assets	£2,500	£538	£1,355	£1,707	£3,879	£3,654	£2,827
Net Assets	£2,500	£538	£1,355	£1,707	£3,879	£3,654	£2,827
Shareholder Funds	£2,500	£538	£1,355	£1,707	£3,879	£3,654	£2,827

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
31 March 2026	Micro company accounts	31 March 2026
17 March 2026	Confirmation statement with no updates	1 March 2026
16 March 2026	Director's details changed
12 March 2026	Director's details changed
9 March 2026	Director's details changed