WILLIAM POMPHREY PAINTERS & DECORATORS LIMITED

WILLIAM POMPHREY PAINTERS & DECORATORS LIMITED

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

    Company NameWILLIAM POMPHREY PAINTERS & DECORATORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255562
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILLIAM POMPHREY PAINTERS & DECORATORS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILLIAM POMPHREY PAINTERS & DECORATORS LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILLIAM POMPHREY PAINTERS & DECORATORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WILLIAM POMPHREY PAINTERS & DECORATORS LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for WILLIAM POMPHREY PAINTERS & DECORATORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2025 with updates

    4 pagesCS01

    Director's details changed for William Pomphrey on Aug 15, 2025

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 04, 2024 with updates

    4 pagesCS01

    Change of details for William Pomphrey as a person with significant control on Feb 29, 2024

    2 pagesPSC04

    Registered office address changed from 66 Tay Street Perth Tayside PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Feb 29, 2024

    1 pagesAD01

    Change of details for Lesley Pomphrey as a person with significant control on Feb 29, 2024

    2 pagesPSC04

    Confirmation statement made on Sep 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Change of details for Lesley Pomphrey as a person with significant control on Jul 15, 2016

    2 pagesPSC04

    Change of details for William Pomphrey as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Sep 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Sep 08, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Sep 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 08, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Who are the officers of WILLIAM POMPHREY PAINTERS & DECORATORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMPHREY, Lesley
    11 Grampian Avenue
    PH3 1NY Auchterarder
    Perthshire
    Secretary
    11 Grampian Avenue
    PH3 1NY Auchterarder
    Perthshire
    BritishSales Assistant92531980001
    POMPHREY, William
    11 Grampian Avenue
    PH3 1NY Auchterarder
    Perthshire
    Director
    11 Grampian Avenue
    PH3 1NY Auchterarder
    Perthshire
    United KingdomBritishPainter & Decorator92531950001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of WILLIAM POMPHREY PAINTERS & DECORATORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lesley Pomphrey
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    Jul 15, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    No
    Nationality: British
    Country of Residence: Auchterarder
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    William Pomphrey
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    Apr 06, 2016
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    C/O Johnston Carmichael
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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