PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED

PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04666586
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jan 09, 2025 with no updates

    3 pagesCS01

    Cessation of Gordon Ernest Mcgrae as a person with significant control on Jan 05, 2025

    1 pagesPSC07

    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 pagesAD01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Michael John Hough on Nov 01, 2014

    2 pagesCH01

    Who are the officers of PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Kenneth
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    Director
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    EnglandBritishRetired175664740001
    BYRNE, Eileen
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    Director
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    EnglandBritishDoctor175664540001
    HOUGH, Michael John
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    Director
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    United KingdomBritishDirector138846600001
    MCGRAE, Gordon Ernest
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    Director
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    EnglandBritishProperty Investor16431570002
    HOUGH, Tina Marie
    Smithy Lane
    Scarisbrick
    L40 8HH Ormskirk
    47
    Lancashire
    Secretary
    Smithy Lane
    Scarisbrick
    L40 8HH Ormskirk
    47
    Lancashire
    BritishDirector39882170002
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Ernest Mcgrae
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    Apr 06, 2016
    73 Liverpool Road
    L23 5SE Crosby
    Ground Floor
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for PUMP HOUSE (ORMSKIRK) MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 05, 2025The 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