Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Ponds House Management Company Limited
- Incorporated
- 7 February 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Terence David Read
- Accounts type
- Micro entity
- Region
- South East
- Address
- 5Ponds House Rawlings LaneSeer GreenBeaconsfieldHP9 2RQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2022
Also at Ocean Breeze Management Ltd · more companies
British
Born July 1961 (65)
Director · Appointed 6 December 2022
British
Born August 1946 (80)
Read, Terence David
Secretary · Appointed 1 February 2020
Read, Terence David
Director · Appointed 1 November 2017
British
Born November 1942
Officer history (10 former)
6 December 2022
6 December 2022
1 February 2020
1 February 2020
Appointed Read, Terence David as Secretary
1 February 2020
Resigned Gardner, Brian Herbert John, Mr. as Secretary
1 November 2017
Appointed Read, Terence David as Director
27 June 2017
Resigned Beadle, William Anthony as Director
27 June 2017
Resigned Beadle, William Anthony as Secretary
27 June 2017
Appointed Gardner, Brian Herbert John, Mr. as Secretary
5 October 2009
Appointed Beadle, William Anthony as Director
5 October 2009
5 October 2009
Appointed Beadle, William Anthony as Secretary
5 October 2009
5 October 2009
29 November 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
7 February 2007
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
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,380
- up £5,080 (21%)
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £29,374 | £24,294 |
| Creditors (< 1 year) | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £29,374 | £24,294 |
| Net Assets | £29,380 | £24,300 |
| Shareholder Funds | £29,380 | £24,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Micro company accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 19 January 2026 | Director's details changed | |||
| 15 August 2025 | Director's details changed | |||
| 14 August 2025 | Director's details changed |
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