About

Registered Number: 03040394
Date of Incorporation: 31/03/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Suite Wf23 The Officers Mess Royston Road, Duxford, Cambridge, CB22 4QH,

 

Based in Cambridge, The Pump House Management Company Ltd was registered on 31 March 1995. The company has one director listed. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIMWOOD, Janet Eva 01 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 14 October 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 24 May 2019
CH01 - Change of particulars for director 24 May 2019
CH01 - Change of particulars for director 24 May 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 May 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 30 April 2018
AD01 - Change of registered office address 30 April 2018
AD01 - Change of registered office address 30 April 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 16 January 2017
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 05 April 2016
CH03 - Change of particulars for secretary 05 April 2016
AR01 - Annual Return 30 June 2015
AD01 - Change of registered office address 30 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 June 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 23 April 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 April 2014
AP03 - Appointment of secretary 23 April 2014
TM02 - Termination of appointment of secretary 23 April 2014
AD01 - Change of registered office address 23 April 2014
AA - Annual Accounts 02 January 2014
CH03 - Change of particulars for secretary 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AA - Annual Accounts 13 March 2013
AD01 - Change of registered office address 10 September 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 08 October 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 09 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 21 May 2009
287 - Change in situation or address of Registered Office 23 April 2009
287 - Change in situation or address of Registered Office 27 February 2009
363a - Annual Return 04 April 2008
AA - Annual Accounts 16 October 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 11 October 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 27 March 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 10 May 2004
363s - Annual Return 30 March 2004
AA - Annual Accounts 15 April 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 19 June 2002
363s - Annual Return 18 April 2002
363s - Annual Return 27 April 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 31 March 2000
AA - Annual Accounts 21 November 1999
AA - Annual Accounts 06 June 1999
363s - Annual Return 13 April 1999
287 - Change in situation or address of Registered Office 12 August 1998
363s - Annual Return 30 March 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 19 February 1997
363s - Annual Return 28 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 November 1995
287 - Change in situation or address of Registered Office 18 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
NEWINC - New incorporation documents 31 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.