PUMP HOUSE FREEHOLD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
PUMP HOUSE FREEHOLD MANAGEMENT LIMITED

COMPANY NUMBER
05578557

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/09/2005 (19 years and 2 months old)

WEBSITE
http://pwgreenhalgh.com

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O PRIME PROPERTY MANAGEMENT, D, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

Telephone: 01706847911
TPS: No

TRADING ADDRESSES

c/o Prime Property Management, D
29/31 Elmfield Road
Bromley
BR1 1LT
BR1 1LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£607

698.68%

TOTAL LIABILITIES

£32k

0.36%

NET ASSETS

£607

698.68%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Board Member David Nicholas Philips (923900818) Appointed
Date: 09/05/2024	Event: David Nicholas Philips (923900818) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PUMP HOUSE FREEHOLD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PUMP HOUSE FREEHOLD MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£607

698.68%

TOTAL LIABILITIES

£32k

0.36%

NET ASSETS

£607

698.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R.G. FIRMIN & G.G. GARNER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS MARYAM NAQVI & DR SYED AHMED ABBAS RAZAVI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS G. ZACHARIADES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS C. SECULAR & SUSAN J. SECULAR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN O'BRIEN CHAMBERLAIN & DAVID ROBERT CHAMBERLAIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.G. FIRMIN & G.G. GARNER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS G. ZACHARIADES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIGNIA PROPERTY LIMITED	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARRY CLARK & CHARLIE BROWNE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SABANCI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR SYED AHMED ABBAS RAZAVI & MS MARYAM NAQVI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROBERT CHAMBERLAIN & SUSAN O'BRIEN CHAMBERLAIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIGNIA PROPERTY LIMITED	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAMANYULA MUCHUBA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. STANGER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. STANGER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL ADRIAN CORBETT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAROLYN GARDNER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAROLYN GARDNER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BRAITHWAITE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SZYMANOWSKA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SABANCI	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL ADRIAN CORBETT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BRAITHWAITE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY FRASER WILLIAM COLLYER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SZYMANOWSKA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIGNIA PROPERTY LIMITED	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason David Stanger 07/04/2021 - Present (3 years and 8 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Umit Sabanci 07/04/2021 - Present (3 years and 8 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Nigel Adrian Corbett 07/04/2021 - Present (3 years and 8 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Graham George Garner 07/04/2021 - Present (3 years and 8 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Robert Chamberlain 07/05/2021 - Present (3 years and 7 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 14/09/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Board Member David Nicholas Philips (923900818) Appointed
Date: 09/05/2024	Event: David Nicholas Philips (923900818) has left the board
Date: 09/05/2024	Event: Stephanie Wilson (917272124) has left the board
Date: 24/02/2024	Event: New Accounts filed
Date: 19/09/2023	Event: New Confirmation Statement filed
Date: 11/06/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 27/04/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 08/10/2021	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (928806523) Appointed
Date: 04/10/2021	Event: ACORN ESTATE MANAGEMENT (910790321) has left the board
Date: 04/10/2021	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Board Member Jason David Stanger (906055962) Appointed
Date: 26/05/2021	Event: New Board Member Jean-Pierre Kamanyula Muchuba (928331653) Appointed
Date: 20/05/2021	Event: New Board Member Graham George Garner (928332676) Appointed
Date: 11/05/2021	Event: New Board Member David Robert Chamberlain (928291434) Appointed
Date: 06/05/2021	Event: New Board Member David Nicholas Philips (923900818) Appointed
Date: 22/04/2021	Event: Change in Reg. Office
Date: 13/03/2021	Event: New Accounts filed
Date: 12/10/2020	Event: New Confirmation Statement filed
Date: 07/06/2020	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 11/06/2018	Event: New Accounts filed
Date: 05/10/2017	Event: New Confirmation Statement filed
Date: 06/07/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Board Member James Charles Hamilton (920346365) Appointed
Date: 23/10/2015	Event: New Company Secretary ACORN ESTATE MANAGEMENT (910790321) Appointed
Date: 23/10/2015	Event: ACORN ESTATE MANAGEMENT (919599225) has left the board
Date: 10/10/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: New Accounts filed
Date: 23/03/2015	Event: New Board Member ACORN ESTATE MANAGEMENT (919599225) Appointed
Date: 10/03/2015	Event: Change in Reg. Office
Date: 10/03/2015	Event: New Annual Return filed
Date: 06/05/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Board Member Gary Fraser William Collyer (913863816) Appointed
Date: 02/11/2013	Event: New Annual Return filed
Date: 15/10/2013	Event: Richard John Bryant (909680078) has left the board
Date: 06/02/2013	Event: New Accounts filed
Date: 06/11/2012	Event: New Annual Return filed

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PUMP HOUSE FREEHOLD MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£607

£32k

£607

People Overview

6

8

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£607

£32k

£607

Accounts

People Overview

6

8

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™