About

Registered Number: 00550006
Date of Incorporation: 31/05/1955 (64 years and 5 months ago)
Company Status: Active
Registered Address: 54 Parkstone Road, Poole, Dorset, BH15 2PG,

 

Based in Poole, Stanley Pond Ltd was registered on 31 May 1955, it's status at Companies House is "Active". The company has 9 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POND, Brenda N/A - 1
POND, Hilary N/A - 1
POND, Justine Victoria 08 January 2016 - 1
POND, Matthew William 08 January 2016 - 1
POND, Timothy N/A - 1
POND, Andrew N/A 11 May 2014 1
POND, Kathleen Eugenie Margerie N/A 05 May 1999 1
POND, Stanley N/A 06 October 1991 1
SHEPPARD, Edwin Stanley N/A 09 July 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Timothy William Pond/
1946-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 05 September 2019
CS01 - N/A 03 May 2019
AD01 - Change of registered office address 03 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 19 May 2016
AP01 - Appointment of director 23 February 2016
AP01 - Appointment of director 23 February 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 27 April 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 12 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 10 September 2007
363s - Annual Return 29 May 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 18 May 2006
AA - Annual Accounts 03 January 2006
287 - Change in situation or address of Registered Office 30 August 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 23 December 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 03 November 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 12 May 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 07 May 1998
363s - Annual Return 01 May 1998
363s - Annual Return 23 May 1997
AA - Annual Accounts 14 May 1997
AA - Annual Accounts 31 May 1996
363s - Annual Return 21 April 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 20 April 1995
363s - Annual Return 09 May 1994
AA - Annual Accounts 26 April 1994
AA - Annual Accounts 03 June 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 29 June 1992
395 - Particulars of a mortgage or charge 18 May 1992
363s - Annual Return 08 May 1992
288 - N/A 25 October 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 April 1991
288 - N/A 03 April 1991
363 - Annual Return 12 March 1991
AA - Annual Accounts 31 May 1990
363 - Annual Return 31 May 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
395 - Particulars of a mortgage or charge 30 January 1987
363 - Annual Return 12 December 1986
AA - Annual Accounts 15 November 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 13 May 1992 Outstanding

N/A

Legal charge 12 January 1987 Outstanding

N/A

Debenture 28 April 1982 Outstanding

N/A

Legal charge 05 June 1972 Outstanding

N/A

Debenture 22 June 1955 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.