# Pond Lane Company Limited

## Details

- **Company number:** [06739797](https://find-and-update.company-information.service.gov.uk/company/06739797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Nov 2008
- **Registered office:** STONE BARN, DUGGLEBY, MALTON, YO17 8BN
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-secretary | 3 Nov 2008 | 3 Nov 2008 |
| COWDRY, John Jeremy Arthur | director | 3 Nov 2008 | 3 Nov 2008 |
| BRAZEY, Margaret | director | 3 Nov 2008 | 5 Aug 2015 |
| MARRIS, Roger Wilfred | secretary | 3 Nov 2008 | 3 Nov 2021 |
| MARRIS, Roger Wilfred | director | 3 Nov 2008 | 2 Dec 2021 |
| HASTINGS, Robert James Barron | director | 17 Aug 2015 | 14 May 2025 |
| HONE, Bryan Stanley | secretary | 3 Nov 2021 | 6 Jun 2025 |
| HONE, Bryan Stanley | director | 3 Nov 2008 | 6 Jun 2025 |
| O'BRIEN, Laurence Michael | secretary | 6 Jun 2025 |  |
| HASTINGS, Johanna Elizabeth | director | 19 May 2025 |  |
| O'BRIEN, Laurence Michael | director | 19 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Wilfred Marris | ownership-of-shares-25-to-50-percent | 1 Nov 2016 | 2 Dec 2021 |
| Mr Robert James Barron Hastings | ownership-of-shares-25-to-50-percent | 1 Nov 2016 | 14 May 2025 |
| Mr Bryan Stanley Hone | ownership-of-shares-25-to-50-percent | 1 Nov 2016 | 6 Jun 2025 |
| Mrs Johanna Elizabeth Hastings | ownership-of-shares-25-to-50-percent | 19 May 2025 |  |
| Mr Laurence Michael O'Brien | ownership-of-shares-25-to-50-percent | 19 Jan 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £3 | - | 0 |
| 30 Nov 2024 | £3 | - | 0 |
| 23 Nov 2023 | £3 | - | - |
| 30 Nov 2022 | £3 | - | - |
| 30 Nov 2021 | £3 | - | - |
| 30 Nov 2020 | £3 | - | - |
| 30 Nov 2019 | £3 | - | - |
| 30 Nov 2018 | £3 | - | - |
| 30 Nov 2017 | £3 | - | - |
| 30 Nov 2016 | £3 | - | - |
| 30 Nov 2015 | £3 | - | - |
| 30 Nov 2014 | £3 | - | - |
| 30 Nov 2013 | £3 | - | - |
| 30 Nov 2012 | £3 | - | - |
| 30 Nov 2011 | £3 | - | - |
| 30 Nov 2010 | £3 | - | - |
| 30 Nov 2009 | £3 | £3 | - |