PUFFIN HOUSE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PUFFIN HOUSE MANAGEMENT LIMITED
COMPANY NUMBER
04075202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/09/2000
(24 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 8AS
c/o Rj Chartered Surveyors
Ethos
Swansea
SA1 8AS
SA1 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PUFFIN HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUFFIN HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUFFIN HOUSE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2019 - Present (5 years and 3 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 3 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2019 - Present (5 years and 3 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 10/11/2021 | Diane Oatley (926348107) has left the board |
| 10/11/2021 | Diane Oatley (926348107) has left the board |
| 10/11/2021 | New Company Secretary Gwyther Joyce (928923305) Appointed |
| 10/11/2021 | Diane Oatley (926348107) has left the board |
| 10/11/2021 | New Company Secretary Gwyther Joyce (928923305) Appointed |
| 10/11/2021 | New Company Secretary Gwyther Joyce (928923305) Appointed |
| 10/11/2021 | Diane Oatley (926348107) has left the board |
| 10/11/2021 | New Company Secretary Gwyther Joyce (928923305) Appointed |
| 20/06/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Karen Screen (928430215) Appointed |
| 06/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 19/02/2020 | Change in Reg. Office |
| 21/10/2019 | Michael Andrew Woods (924007212) has left the board |
| 21/10/2019 | New Company Secretary Diane Oatley (926348107) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Board Member Arthur Gwyther Joyce (909172290) Appointed |
| 27/09/2019 | New Board Member Diane Oatley (926276965) Appointed |
| 27/09/2019 | New Board Member David William Oatley (926277000) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 20/06/2019 | Rashmikant Chhotabhai Patel (909035609) has left the board |
| 31/03/2019 | New Accounts filed |
| 01/11/2018 | Helen Wilson (920157947) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 18/06/2018 | Richard Francis Tiplady (904462852) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Company Secretary Michael Andrew Woods (924007212) Appointed |
| 15/11/2017 | Change in Reg. Office |
| 15/11/2017 | Richard Francis Tiplady (916386591) has left the board |
| 07/03/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Helen Wilson (920157947) Appointed |
| 21/09/2015 | Jeremy Michael Roberson (909389908) has left the board |
| 21/09/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 08/10/2014 | Darren Paul Sykes Wilks (911773335) has left the board |
| 22/05/2014 | David Grant Hunter (914069634) has left the board |
| 05/04/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
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