Pondbank Ltd

Active05545227 Private limited company
Incorporated
24 August 2005 (21 years)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Owned by
Regina Hirsch
Henry Phillip Hirsch
Accounts type
Micro entity
Region
North East
Address
7 Oxford Terrace
Gateshead
NE8 1RQ

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2011
Also at Beate Ltd
British
Born March 1950 (76)
Director · Appointed 15 September 2005
Also at Beate Ltd
British
Born December 1947 (78)
Officer history (5 former)
4 September 2025
Resigned Hirsh, Regina as Secretary
12 October 2012
Appointed Hirsh, Regina as Secretary
12 October 2012
Resigned Katz, Isaac Mark as Secretary
24 July 2011
Appointed Hirsch, Regina as Director
24 July 2011
Resigned Katz, Isaac Mark as Director
15 September 2005
Appointed Hirsch, Henry Phillip as Director
15 September 2005
Appointed Katz, Isaac Mark as Director
15 September 2005
Appointed Katz, Isaac Mark as Secretary
15 September 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 September 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 August 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 August 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 26 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£56,590
Employees
2

Trend

Net Assets
£0 £50k £100k 2024 2025 £53,838 £56,590
Balance sheet detail
2025202420232022202120202019
Fixed Assets£122,848£122,848
Current Assets£49,590£57,440£52,194£44,404£41,596
Creditors (< 1 year)(£119,148)(£108,651)£119,731£132,072£11,150£3,360£552
Net Current Assets(£66,258)(£69,010)(£70,141)(£74,632)£41,044£41,044£41,044
Net Assets£56,590£53,838
Shareholder Funds£52,707£48,216£41,044£41,044£41,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
20 March 2026Micro company accounts31 August 2025
7 September 2025Termination of appointment of a secretary
7 September 2025Confirmation statement with updates7 September 2025
9 May 2025Micro company accounts31 August 2024
Show all recent filings

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