POUND MANAGEMENT LIMITED
Overview
| Company Name | POUND MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14270928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POUND MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is POUND MANAGEMENT LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POUND MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for POUND MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for POUND MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Abbey Developments Limited as a person with significant control on Mar 27, 2025 | 1 pages | PSC07 | ||
Appointment of Mrs Tara Hampton as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jordan Lee Collison as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stuart David Critchell as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Holbrook as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Patrick Joseph Callinan as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Ms Laura Thomson as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William Patrick Joseph Callinan on May 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart David Critchell on May 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jordan Lee Collison on May 05, 2023 | 2 pages | CH01 | ||
Appointment of Mr Stephen Holbrook as a director on Mar 21, 2023 | 2 pages | AP01 | ||
Registered office address changed from Abbey House 2 Southgate Road Potters Bar EN6 5DU United Kingdom to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on Apr 22, 2023 | 2 pages | AD01 | ||
Appointment of Epmg Legal Limited as a secretary on Mar 15, 2023 | 3 pages | AP04 | ||
Incorporation | 20 pages | NEWINC | ||
Who are the officers of POUND MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPMG LEGAL LIMITED | Secretary | Hills Road CB2 1JP Cambridge 2 Cambridgeshire Ireland |
| 160456110002 | ||||||||||
| HAMPTON, Tara | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | 334230830001 | |||||||||
| THOMSON, Laura | Director | Hills Road CB2 1JP Cambridge 2 Cambridgeshire United Kingdom | England | British | 334230290001 | |||||||||
| CALLINAN, William Patrick Joseph | Director | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire United Kingdom | United Kingdom | British | 47269400002 | |||||||||
| COLLISON, Jordan Lee | Director | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire United Kingdom | United Kingdom | British | 251335930001 | |||||||||
| CRITCHELL, Stuart David | Director | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire United Kingdom | United Kingdom | British | 199684850001 | |||||||||
| HOLBROOK, Stephen John | Director | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire United Kingdom | England | British | 306977950001 |
Who are the persons with significant control of POUND MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Developments Limited | Aug 02, 2022 | 2 Southgate Road EN6 5DU Potters Bar Abbey House Hertfordshire | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for POUND MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 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