Pond Lane Management Limited

Active06033935 Private limited company
Incorporated
20 December 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Paul Anthony Fowler
Controlled by
Paul Anthony Fowler
Accounts type
Total exemption full
Region
East of England
Address
19 Pond Lane
Upper Holton
Halesworth
IP19 8GY

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Phelan, Nicole Yvette
Secretary · Appointed 1 January 2024
Fowler, Paul Anthony
Director · Appointed 1 January 2024
British
Born June 1964 (62)
Officer history (6 former)
23 December 2025
Resigned Dore, Alan James as Director
1 January 2024
Appointed Phelan, Nicole Yvette as Secretary
1 January 2024
Appointed Fowler, Paul Anthony as Director
1 January 2024
Appointed Dore, Alan James as Director
31 December 2023
Resigned Coles, Gwendoline Violet as Secretary
31 December 2023
Resigned Coles, Glenn Lawrence as Director
31 December 2023
Resigned Coles, Howard Frederick as Director
20 December 2006
Resigned Eurolife Secretaries Limited as Corporate Nominee Secretary
20 December 2006
Appointed Eurolife Directors Limited as Corporate Nominee Director
20 December 2006
Resigned Eurolife Directors Limited as Corporate Nominee Director
20 December 2006
Appointed Coles, Gwendoline Violet as Secretary
20 December 2006
Appointed Eurolife Secretaries Limited as Corporate Nominee Secretary
20 December 2006
Appointed Coles, Glenn Lawrence as Director
20 December 2006
Appointed Coles, Howard Frederick as Director

Ownership 1 active

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

Paul Anthony Fowler
Individual · Notified 1 January 2024
Holds 25–50% of voting rights
British
Born June 1964 (62)
Former controllers (2)
23 December 2025
Ceased Alan James Dore — Holds 25–50% of voting rights
31 December 2023
Ceased Glenn Coles — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£18
Cash
£28,447

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £18 £18
Balance sheet detail
202520242023202120202019
Current Assets£30,484£36,587
Debtors£2,037£12,874
Cash£28,447£23,713£1£1£1£1
Net Current Assets£18£18
Net Assets£18£18£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 December 2025
1 April 2026Confirmation statement with no updates25 March 2026
23 December 2025Cessation of a person with significant control
23 December 2025Termination of appointment of a director
9 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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