Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Pond Lane Company Limited
- Incorporated
- 3 November 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Johanna Elizabeth HastingsLaurence Michael O'Brien
- Owned by
- Johanna Elizabeth HastingsLaurence Michael O'Brien
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Stone BarnDugglebyMaltonYO17 8BN
Officers 3 active
Officer details are public data from the Companies House register.
O'Brien, Laurence Michael
Secretary · Appointed 6 June 2025
Hastings, Johanna Elizabeth
Director · Appointed 19 May 2025
English
Born January 1951 (75)
O'Brien, Laurence Michael
Director · Appointed 19 January 2022
British
Born February 1949 (77)
Officer history (8 former)
6 June 2025
Appointed O'Brien, Laurence Michael as Secretary
6 June 2025
Resigned Hone, Bryan Stanley as Secretary
6 June 2025
Resigned Hone, Bryan Stanley as Director
19 May 2025
Appointed Hastings, Johanna Elizabeth as Director
14 May 2025
Resigned Hastings, Robert James Barron as Director
19 January 2022
Appointed O'Brien, Laurence Michael as Director
2 December 2021
Resigned Marris, Roger Wilfred as Director
3 November 2021
Appointed Hone, Bryan Stanley as Secretary
3 November 2021
Resigned Marris, Roger Wilfred as Secretary
17 August 2015
Appointed Hastings, Robert James Barron as Director
5 August 2015
Resigned Brazey, Margaret as Director
3 November 2008
Appointed Brazey, Margaret as Director
3 November 2008
3 November 2008
Appointed Marris, Roger Wilfred as Secretary
3 November 2008
3 November 2008
Appointed Marris, Roger Wilfred as Director
3 November 2008
3 November 2008
Appointed Hone, Bryan Stanley as Director
3 November 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Johanna Elizabeth Hastings
Individual · Notified 19 May 2025
Owns 25–50% of shares
English
Born January 1951 (75)
Laurence Michael O'Brien
Individual · Notified 19 January 2022
Owns 25–50% of shares
British
Born February 1949 (77)
Former controllers (3)
6 June 2025
Ceased Bryan Stanley Hone — Owns 25–50% of shares
14 May 2025
Ceased Robert James Barron Hastings — Owns 25–50% of shares
2 December 2021
Ceased Roger Wilfred Marris — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Current Assets | £0 | |||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Micro company accounts | 30 November 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 6 October 2025 | ||
| 20 August 2025 | Micro company accounts | 30 November 2024 | ||
| 6 June 2025 | Cessation of a person with significant control | |||
| 6 June 2025 | Termination of appointment of a secretary |
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