PONDERS END INTERNATIONAL LIMITED

Company summary

Company number: 02918764
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
Accounts due: 30 June 2026
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:31 UTC. This is public register information, not a credit or legal assessment.

No PSC exemptions are recorded for this company.

Company number: 02918764
Status: ACTIVE
Incorporated / age: 13 April 199432 years
Registered office: 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
Accounts due: 30 June 2026
Confirmation statement due: 9 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 08:31 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLE, Frances Mary ACTIVE	Secretary	01 Oct 2008				The Grange Sparrows Lane,, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AU
COLE, Frances Mary ACTIVE	Director	18 Mar 2010		United Kingdom	March 1954	1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
COLE, James Edward ACTIVE	Director	04 Mar 2023		England	April 1992	1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
COLE, Stephen Barry ACTIVE	Director	07 Dec 1994		United Kingdom	July 1955	The Grange Sparrows Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AU
BOURN, Jonathan Bryant RESIGNED	Secretary	19 Apr 1994	08 Sep 1995			69 Halifax Road, Enfield, Middlesex, EN2 0PR
COLE, Ronald RESIGNED	Secretary	08 Sep 1995	01 Oct 2008			71 Norwood Road, Cheshunt, Hertfordshire, EN8 9RR
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Apr 1994	19 Apr 1994			6-8 Underwood Street, London, N1 7JQ
COLE, Frances Mary RESIGNED	Director	19 Apr 1994	07 Dec 1994	United Kingdom	March 1954	The Grange Sparrows Lane,, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AU
EVANS, Graham Rees RESIGNED	Director	24 Jan 1996	03 Feb 2020	United Kingdom	March 1954	107 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Apr 1994	19 Apr 1994			6-8 Underwood Street, London, N1 7JQ

COLE, Frances Mary ACTIVE
Role: Secretary
Appointed on: 01 Oct 2008
Address: The Grange Sparrows Lane,, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AU

COLE, Stephen Barry ACTIVE
Role: Director
Appointed on: 07 Dec 1994
Country of Residence: United Kingdom
Date of birth: July 1955
Address: The Grange Sparrows Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AU

COLE, Frances Mary RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 07 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1954
Address: The Grange Sparrows Lane,, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AU

Created	Status	Filings
23 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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