PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED
Overview
Company Name | PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 04666586 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED located?
Registered Office Address | Ground Floor 73 Liverpool Road L23 5SE Crosby Merseyside United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2025 |
Next Accounts Due On | Nov 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?
Last Confirmation Statement Made Up To | Jan 09, 2026 |
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Next Confirmation Statement Due | Jan 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 09, 2025 |
Overdue | No |
What are the latest filings for PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Gordon Ernest Mcgrae as a person with significant control on Jan 05, 2025 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 46 Station Road Ainsdale Southport Merseyside PR8 3HW to Ground Floor 73 Liverpool Road Crosby Merseyside L23 5SE on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Michael John Hough on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BURNS, Kenneth | Director | 73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom | England | British | Retired | 175664740001 | ||||
BYRNE, Eileen | Director | 73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom | England | British | Doctor | 175664540001 | ||||
HOUGH, Michael John | Director | 73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom | United Kingdom | British | Director | 138846600001 | ||||
MCGRAE, Gordon Ernest | Director | 73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom | England | British | Property Investor | 16431570002 | ||||
HOUGH, Tina Marie | Secretary | Smithy Lane Scarisbrick L40 8HH Ormskirk 47 Lancashire | British | Director | 39882170002 | |||||
C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?
Name | Notified On | Address | Ceased |
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Mr Gordon Ernest Mcgrae | Apr 06, 2016 | 73 Liverpool Road L23 5SE Crosby Ground Floor Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?
Notified On | Ceased On | Statement |
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Jan 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0