Pump House Drive Limited in Cambridge Road, Ugley BISHOP'S STORTFORD

Pump House Drive Limited BISHOP'S STORTFORD

Founded in 1998, Pump House Drive, classified under reg no. 03533056 is an active company. Currently registered at Lavender Thatches CM22 6HZ, Bishop's Stortford the company has been in the business for twenty six years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 5 directors in the the firm, namely Tanys L., John L. and David C. and others. In addition one secretary - Tina C. - is with the company. As of 29 April 2024, there were 4 ex directors - Ronald P., Peter B. and others listed below. There were no ex secretaries.

Pump House Drive Limited Address / Contact

Office Address	Lavender Thatches
Office Address2	Cambridge Road, Ugley
Town	Bishop's Stortford
Post code	CM22 6HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03533056
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Tanys L.

Position: Director

Appointed: 27 April 2016

John L.

Position: Director

Appointed: 20 October 2002

David C.

Position: Director

Appointed: 30 April 1998

Adrian W.

Position: Director

Appointed: 30 April 1998

Horst B.

Position: Director

Appointed: 30 April 1998

Tina C.

Position: Secretary

Appointed: 23 March 1998

Ronald P.

Position: Director

Appointed: 06 March 2005

Resigned: 26 April 2016

Peter B.

Position: Director

Appointed: 25 October 1998

Resigned: 06 March 2005

Norman P.

Position: Director

Appointed: 30 April 1998

Resigned: 27 September 1998

Francis M.

Position: Director

Appointed: 23 March 1998

Resigned: 02 April 2004

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats established, there is Adrian W. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is David C. This PSC has significiant influence or control over the company,. Then there is Horst B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Adrian W.

Notified on	31 December 2016
Nature of control:	significiant influence or control

David C.

Notified on	31 December 2016
Nature of control:	significiant influence or control

Horst B.

Notified on	31 December 2016
Nature of control:	significiant influence or control

John L.

Notified on	31 December 2016
Nature of control:	significiant influence or control

Tanys L.

Notified on	31 December 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 875	3 815

Balance Sheet
Current Assets	2 874	3 814	4 804	5 978	6 987	3 490	4 015	4 924
Net Assets Liabilities		3 815	4 805	5 979	6 987	3 491	3 931	4 925
Net Assets Liabilities Including Pension Asset Liability	2 875	3 815

Reserves/Capital
Shareholder Funds	2 875	3 815

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1
Creditors							85
Fixed Assets	1	1	1	1	1	1
Net Current Assets Liabilities	2 874	3 814	4 804	5 978	6 986	3 490	4 015	4 924
Total Assets Less Current Liabilities	2 875	3 815	4 805	5 979	6 988	3 491	4 016	4 925

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, April 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 8th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 2nd, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 3rd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 16th, July 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, April 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/23 filed on: 28th, March 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/23 filed on: 23rd, March 2015	annual return	Free Download (9 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/23 filed on: 29th, March 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/23 filed on: 30th, March 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 25th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/23 filed on: 16th, April 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/23 filed on: 23rd, March 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/23 filed on: 12th, April 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/31 with complete member list filed on: 31st, March 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/18 with complete member list filed on: 18th, April 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 23rd, November 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/04/14 with complete member list filed on: 14th, April 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/14 with complete member list filed on: 14th, April 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 7th, October 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download
363(288)	Annual return (Director's particulars changed;director resigned) up to 2005/04/22	annual return
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return
363(288)	Annual return (Director's particulars changed;director resigned) up to 2005/04/22	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, October 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, February 2004	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 26th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/04/30 with complete member list filed on: 30th, April 2003	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2003/04/30 with complete member list filed on: 30th, April 2003	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 17th, January 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 17th, January 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/12 with complete member list filed on: 12th, April 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/04/12 with complete member list filed on: 12th, April 2002	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 27th, July 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 27th, July 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/04/13 with complete member list filed on: 13th, April 2001	annual return	Free Download (1 page)
AA	Small company accounts made up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 2000/03/31 filed on: 22nd, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/04/10 with complete member list filed on: 10th, April 2000	annual return	Free Download (1 page)
363s	Annual return drawn up to 2000/04/10 with complete member list filed on: 10th, April 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/04/10	annual return
AA	Small company accounts made up to 1999/03/31 filed on: 29th, November 1999	accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/03/31 filed on: 29th, November 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/04/25 with complete member list filed on: 25th, April 1999	annual return	Free Download (12 pages)
363s	Annual return drawn up to 1999/04/25 with complete member list filed on: 25th, April 1999	annual return	Free Download (1 page)

Pump House Drive Limited BISHOP'S STORTFORD

Pump House Drive Limited Address / Contact

Company Information / Profile

Company staff

Tanys L.

John L.

David C.

Adrian W.

Horst B.

Tina C.

Ronald P.

Peter B.

Norman P.

Francis M.

People with significant control

Annual reports financial information

Company filings

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