| Company Name | Pond Farm Holdings Limited |
|---|---|
| Directors | Glenda Anne Greendale and Paul Robert Greendale |
| Company Status | Active |
| Company Number | 04717604 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2003(21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Ronald Frank Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Aldary Main Road Sproatley Hull East Yorkshire HU11 4PJ |
| Director Name | Mrs Glenda Anne Greendale |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pond Farm Brantingham Hull East Yorkshire HU15 1QG |
| Director Name | Mr Paul Robert Greendale |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2010(7 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pond Farm, Brantingham Hull East Yorkshire HU15 1QG |
| Director Name | Mr Paul Robert Greendale |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pond Farm Brantingham North Humberside HU15 1QG |
| Director Name | Miss Hollie Rebecca Greendale |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 18 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pond Farm Brantingham Brough East Yorkshire HU15 1QG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Pond Farm, Brantingham Hull East Yorkshire HU15 1QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Brantingham |
| Ward | Dale |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £122,032 |
| Cash | £215 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 1 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 7 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 8 February 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 17 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 1 November 2019 | Director's details changed for Mrs Glenda Anne Greendale on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Mr Paul Robert Greendale on 1 November 2019 (2 pages) |
| 1 November 2019 | Director's details changed for Mrs Glenda Anne Greendale on 1 November 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 20 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Appointment of Mr Paul Robert Greendale as a director (2 pages) |
| 20 January 2011 | Appointment of Mr Paul Robert Greendale as a director (2 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Termination of appointment of Hollie Greendale as a director (1 page) |
| 19 February 2010 | Termination of appointment of Hollie Greendale as a director (1 page) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 April 2008 | Director's change of particulars / glenda greendale / 31/03/2008 (1 page) |
| 15 April 2008 | Director's change of particulars / hollie greendale / 31/03/2008 (1 page) |
| 15 April 2008 | Director's change of particulars / hollie greendale / 31/03/2008 (1 page) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 15 April 2008 | Director's change of particulars / glenda greendale / 31/03/2008 (1 page) |
| 15 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 30 March 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
| 30 March 2006 | Amended accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 5 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 6 May 2004 | New director appointed (1 page) |
| 6 May 2004 | New director appointed (1 page) |
| 26 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 26 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 21 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | Ad 15/08/03--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 14 April 2004 | Ad 15/08/03--------- £ si 500@1=500 £ ic 1/501 (2 pages) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New director appointed (2 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 April 2003 | New director appointed (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 April 2003 | New director appointed (1 page) |
| 7 April 2003 | New secretary appointed (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | New secretary appointed (1 page) |
| 31 March 2003 | Incorporation (16 pages) |
| 31 March 2003 | Incorporation (16 pages) |