PUGH & COMPANY LIMITED

Overview

Company Name	PUGH & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03960050
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUGH & COMPANY LIMITED?

Real estate agencies (68310) / Real estate activities

Where is PUGH & COMPANY LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for PUGH & COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PUGH & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for PUGH & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Apr 03, 2025	Termination of appointment of Richard Keith Roe as a director on Mar 31, 2025	1 pages	TM01

Feb 04, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	13 pages	AA

Feb 04, 2025	legacy	88 pages	PARENT_ACC

Feb 04, 2025	legacy	3 pages	GUARANTEE2

Feb 04, 2025	legacy	2 pages	AGREEMENT2

Apr 15, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	14 pages	AA

Jan 25, 2024	legacy	85 pages	PARENT_ACC

Jan 25, 2024	legacy	3 pages	GUARANTEE2

Jan 25, 2024	legacy	1 pages	AGREEMENT2

Jun 21, 2023	Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on Jun 21, 2023	1 pages	AD01

Apr 11, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	15 pages	AA

Feb 07, 2023	legacy	3 pages	GUARANTEE2

Feb 07, 2023	legacy	1 pages	AGREEMENT2

Jan 30, 2023	legacy	83 pages	PARENT_ACC

Apr 13, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Accounts for a small company made up to Apr 30, 2021	17 pages	AA

May 10, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a small company made up to Apr 30, 2020	18 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Cessation of Pugh Holdings Limited as a person with significant control on Jan 21, 2019	1 pages	PSC07

Feb 05, 2020	Accounts for a small company made up to Apr 30, 2019	16 pages	AA

Apr 24, 2019	Confirmation statement made on Mar 30, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of PUGH & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUMPHREY, John Ashton Deansgate M3 4LY Manchester 340 England	Jun 02, 2016		Secretary	Deansgate M3 4LY Manchester 340 England					209283540001
SPENCER, Anthony Lavern Deansgate M3 4LY Manchester 340 England	Jun 02, 2016		Director	Deansgate M3 4LY Manchester 340 England	England	British	1969-11	Chartered Surveyor	194220100001
PUGH, Roy Derek Overmere Longtail Hill LA23 3JD Bowness On Windermere Cumbria	Mar 30, 2000	Jun 14, 2005	Secretary	Overmere Longtail Hill LA23 3JD Bowness On Windermere Cumbria		British		Chartered Surveyor	258747860001
SWAINSON, Stephen Anthony The Parks WA12 0JQ Newton Le Willows 4 England	Jun 14, 2005	Aug 22, 2014	Secretary	The Parks WA12 0JQ Newton Le Willows 4 England		British			74526460003
THOMPSON, Paul 4 Overton Crescent M33 4HQ Sale Cheshire	Jun 14, 2005	Jun 14, 2005	Secretary	4 Overton Crescent M33 4HQ Sale Cheshire		British		Company Director	105991900001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 30, 2000	Mar 30, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
ASHWORTH, James Edward Toronto Street LS1 2HJ Leeds Toronto Square England	Dec 01, 2011	Jun 02, 2016	Director	Toronto Street LS1 2HJ Leeds Toronto Square England	United Kingdom	British	1972-6	Chartered Surveyor	175194900001
LAY, Katherine Helen Toronto Street LS1 2HJ Leeds Toronto Square England	Aug 22, 2014	Jun 02, 2016	Director	Toronto Street LS1 2HJ Leeds Toronto Square England	England	British	1981-4	Property Auctions	148034700002
PUGH, Helen, Doctor Overmere Longtail Hill LA23 3JD Bowness On Windermere Lancashire	Mar 30, 2000	Jun 14, 2005	Director	Overmere Longtail Hill LA23 3JD Bowness On Windermere Lancashire		British	1951-1	Doctor	69276410002
PUGH, Roy Derek Overmere Longtail Hill LA23 3JD Bowness On Windermere Cumbria	Mar 30, 2000	Jun 14, 2005	Director	Overmere Longtail Hill LA23 3JD Bowness On Windermere Cumbria	England	British	1948-1	Chartered Surveyor	258747860001
ROE, Richard Keith Deansgate M3 4LY Manchester 340 England	Jun 02, 2016	Mar 31, 2025	Director	Deansgate M3 4LY Manchester 340 England	England	British	1966-10	Chartered Surveyor	87245620002
SWAINSON, Stephen Anthony The Parks WA12 0JQ Newton Le Willows 4 England	Feb 02, 2001	Aug 22, 2014	Director	The Parks WA12 0JQ Newton Le Willows 4 England	Great Britain	British	1971-5	Chartered Surveyor	74526460003
THOMPSON, Paul William Toronto Street LS1 2HJ Leeds Toronto Square England	Jun 14, 2005	Jun 02, 2016	Director	Toronto Street LS1 2HJ Leeds Toronto Square England	United Kingdom	British	1966-3	Company Director	105991900002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 30, 2000	Mar 30, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUGH & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eddisons Commercial (Holdings) Limited

Jan 21, 2019

Toronto Street

LS1 2HJ Leeds

Toronto Square

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06528316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Pugh Holdings Limited

Apr 06, 2016

Toronto Street

LS1 2HJ Leeds

Toronto Square

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05259034

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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