New Pumphouse Estates Limited LONDON


New Pumphouse Estates Limited is a private limited company that can be found at 4 Burton Close, Thornton Heath, London CR7 8SU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-06-07, this 5-year-old company is run by 2 directors.
Director Mark P., appointed on 30 April 2023. Director Frederick C., appointed on 07 June 2018.
The company is classified as "residents property management" (SIC code: 98000).
The last confirmation statement was filed on 2022-11-23 and the due date for the next filing is 2023-12-07. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

New Pumphouse Estates Limited Address / Contact

Office Address 4 Burton Close
Office Address2 Thornton Heath
Town London
Post code CR7 8SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11402633
Date of Incorporation Thu, 7th Jun 2018
Industry Residents property management
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Mark P.

Position: Director

Appointed: 30 April 2023

Frederick C.

Position: Director

Appointed: 07 June 2018

James M.

Position: Director

Appointed: 18 November 2020

Resigned: 21 October 2022

Jacqueline H.

Position: Director

Appointed: 07 June 2018

Resigned: 05 June 2020

Nigel C.

Position: Director

Appointed: 07 June 2018

Resigned: 14 August 2023

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Frederick C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nigel C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jacqueline H., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederick C.

Notified on 7 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Nigel C.

Notified on 7 June 2018
Ceased on 14 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Jacqueline H.

Notified on 7 June 2018
Ceased on 8 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets9291083
Net Assets Liabilities929108404
Other
Version Production Software 11
Accrued Liabilities Not Expressed Within Creditors Subtotal  407
Net Current Assets Liabilities9291083
Total Assets Less Current Liabilities9291083

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 29th, November 2023
Free Download (3 pages)

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