Pound Close Management Limited

Active05694746 Private limited company
Incorporated
1 February 2006 (20 years)
Industry
Residents property management (98000)
Directors
Nicholas Donald Molteno
Jane Elizabeth Sprague
Accounts type
Micro entity
Region
South East
Address
C/o Cmb Partnership Limited 7 Wey Court
Mary Road
Guildford
GU1 4QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Molteno, Nicholas Donald
Director · Appointed 10 November 2014
British
Born August 1981 (45)
Sprague, Jane Elizabeth
Director · Appointed 7 August 2012
British
Born December 1955 (70)
Officer history (11 former)
7 July 2020
Resigned Margetts, Keith John as Director
10 August 2016
Resigned London Registrars Ltd as Corporate Secretary
9 December 2014
Resigned King, Pamela Barbara as Director
10 November 2014
Appointed Molteno, Nicholas Donald as Director
10 November 2014
Appointed Margetts, Keith John as Director
28 May 2014
Resigned Dawson, Jacob James as Director
30 January 2014
Resigned Lacey, Andrew John as Director
19 November 2012
Appointed King, Pamela Barbara as Director
19 November 2012
Appointed Dawson, Jacob James as Director
7 August 2012
Appointed Sprague, Jane Elizabeth as Director
23 January 2012
Resigned Kelly, Alan as Director
15 November 2011
Appointed Lacey, Andrew John as Director
27 October 2011
Resigned Edwards, Isla as Director
5 August 2011
Resigned Woolford, Andrew Lindsay as Director
5 August 2011
Resigned Wale, Julie as Secretary
29 July 2011
Appointed Kelly, Alan as Director
29 July 2011
Appointed London Registrars Ltd as Corporate Secretary
29 July 2011
Appointed Edwards, Isla as Director
1 February 2006
Appointed Stl Secretaries Ltd as Corporate Secretary
1 February 2006
Resigned Stl Secretaries Ltd as Corporate Secretary
1 February 2006
Appointed Stl Directors Ltd as Corporate Director
1 February 2006
Resigned Stl Directors Ltd as Corporate Director
1 February 2006
Appointed Wale, Julie as Secretary
1 February 2006
Appointed Woolford, Andrew Lindsay 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

Current Ratio
3.3x

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2023 2024 £44 £266 £528 £1,153 £1,447
Balance sheet detail
202420232022202120202019
Current Assets£2,071£1,777£1,152£1,514£668
Creditors (< 1 year)£624£624£624£1,248£624
Net Current Assets£1,447£1,153£528£266£44
Shareholder Funds£1,447£1,153£528£266£44

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates30 March 2026
16 February 2026Confirmation statement with updates1 February 2026
22 September 2025Micro company accounts31 December 2024
3 February 2025Confirmation statement with updates1 February 2025
17 September 2024Micro company accounts31 December 2023
Show all recent filings

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