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PONDERS END INVESTMENTS PLC

PONDERS END INVESTMENTS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePONDERS END INVESTMENTS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01461903
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PONDERS END INVESTMENTS PLC?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PONDERS END INVESTMENTS PLC located?

    Registered Office Address
    1st Floor Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PONDERS END INVESTMENTS PLC?

    Previous Company Names
    Company NameFromUntil
    PONDERS END CASH AND CARRY PLCNov 19, 1979Nov 19, 1979

    What are the latest accounts for PONDERS END INVESTMENTS PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PONDERS END INVESTMENTS PLC?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for PONDERS END INVESTMENTS PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2024

    		37 pagesAA

    Second filing of Confirmation Statement dated Jan 02, 2025

    		4 pagesRP04CS01

    02/01/25 Statement of Capital gbp 50000

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jan 14, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2025

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Conversion 03/08/2024
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr James Edward Cole as a person with significant control on Aug 03, 2024

    		2 pagesPSC04

    Cessation of Stephen Barry Cole as a person with significant control on Aug 03, 2024

    		1 pagesPSC07

    Cessation of Frances Mary Cole as a person with significant control on Aug 03, 2024

    		1 pagesPSC07

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		36 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Apr 01, 2023

    		4 pagesRP04CS01

    Change of details for Mr Stephen Barry Cole as a person with significant control on Jul 01, 2022

    		2 pagesPSC04

    Notification of Frances Mary Cole as a person with significant control on Jul 01, 2022

    		2 pagesPSC01

    Group of companies' accounts made up to Jun 30, 2022

    		35 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 18, 2023Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 18/08/2023

    Registration of charge 014619030024, created on Mar 13, 2023

    		48 pagesMR01

    Appointment of Mr James Edward Cole as a director on Mar 04, 2023

    		2 pagesAP01

    Satisfaction of charge 21 in full

    		1 pagesMR04

    01/04/22 Statement of Capital gbp 50000

    		6 pagesCS01

    Change of details for Mr Stephen Barry Cole as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Notification of James Edward Cole as a person with significant control on Apr 01, 2022

    		2 pagesPSC01

    Memorandum and Articles of Association

    		65 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PONDERS END INVESTMENTS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Frances Mary
    The Grange Sparrows Lane,
    Hatfield Heath
    CM22 7AU Bishops Stortford
    Hertfordshire
    		Secretary
    The Grange Sparrows Lane,
    Hatfield Heath
    CM22 7AU Bishops Stortford
    Hertfordshire
    		British52445790001
    COLE, Frances Mary
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		Director
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		United KingdomBritishCompany Secretary And Director52445790001
    COLE, James Edward
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		Director
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		EnglandBritishCommercial Director306344260001
    COLE, Stephen Barry
    The Grange Sparrows Lane
    Hatfield Heath
    CM22 7AU Bishops Stortford
    Hertfordshire
    		Director
    The Grange Sparrows Lane
    Hatfield Heath
    CM22 7AU Bishops Stortford
    Hertfordshire
    		United KingdomBritishDirector54499300001
    BOURN, Jonathan Bryant
    69 Halifax Road
    EN2 0PR Enfield
    Middlesex
    		Secretary
    69 Halifax Road
    EN2 0PR Enfield
    Middlesex
    		British38740050003
    COLE, Stephen Barry
    The Grange Sparrows Lane
    Hatfield Heath
    CM22 7AU Bishops Stortford
    Hertfordshire
    		Secretary
    The Grange Sparrows Lane
    Hatfield Heath
    CM22 7AU Bishops Stortford
    Hertfordshire
    		British 54499300001
    SANDS, Graeme David
    18 Hand Court
    London
    WC1V 6JF
    		Director
    18 Hand Court
    London
    WC1V 6JF
    		United KingdomBritishCompany Director151629850001
    THOMPSON, William George
    32 Halifax Way
    AL7 2QH Welwyn Garden City
    Hertfordshire
    		Director
    32 Halifax Way
    AL7 2QH Welwyn Garden City
    Hertfordshire
    		BritishCompany Director16337860001
    WALLIS, Christopher
    2 Ashtree Court
    Horseshoe Close
    EN9 3LZ Waltham Abbey
    Essex
    		Director
    2 Ashtree Court
    Horseshoe Close
    EN9 3LZ Waltham Abbey
    Essex
    		United KingdomBritishFootwear & Clothing Merchant16337830002
    WALLIS, Kevin
    23 Princesfield Road
    EN9 3PJ Waltham Abbey
    Essex
    		Director
    23 Princesfield Road
    EN9 3PJ Waltham Abbey
    Essex
    		BritishTextile Dealer16337820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PONDERS END INVESTMENTS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Mary Cole
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		Jul 01, 2022
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Edward Cole
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		Apr 01, 2022
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    1st Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Barry Cole
    Sparrows Lane
    Hatfield Heath
    CM22 7AU Bishop's Stortford
    The Grange
    England
    		Apr 06, 2016
    Sparrows Lane
    Hatfield Heath
    CM22 7AU Bishop's Stortford
    The Grange
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0