Pump House Freehold Management Limited in 29/31 Elmfield Road BROMLEY - BR1 1LT

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Pump House Freehold Management Limited BROMLEY

Founded in 2005, Pump House Freehold Management, classified under reg no. 05578557 is an active company. Currently registered at C/o Prime Property Management, Devonshire House BR1 1LT, Bromley the company has been in the business for nineteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 7 directors, namely David C., David P. and Jason S. and others. Of them, Jason S., Nigel C., Graham G., Umit S., Stephanie W. have been with the company the longest, being appointed on 7 April 2021 and David C. has been with the company for the least time - from 7 May 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pump House Freehold Management Limited Address / Contact

Office Address	C/o Prime Property Management, Devonshire House
Office Address2	29/31 Elmfield Road
Town	Bromley
Post code	BR1 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05578557
Date of Incorporation	Thu, 29th Sep 2005
Industry	Residents property management
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Prime Management (ps) Limited

Position: Corporate Secretary

Appointed: 01 October 2021

David C.

Position: Director

Appointed: 07 May 2021

David P.

Position: Director

Appointed: 04 May 2021

Jason S.

Position: Director

Appointed: 07 April 2021

Nigel C.

Position: Director

Appointed: 07 April 2021

Graham G.

Position: Director

Appointed: 07 April 2021

Umit S.

Position: Director

Appointed: 07 April 2021

Stephanie W.

Position: Director

Appointed: 07 April 2021

Jean-Pierre M.

Position: Director

Appointed: 07 April 2021

Resigned: 27 May 2021

James H.

Position: Director

Appointed: 11 December 2015

Resigned: 22 March 2021

Acorn Estate Management

Position: Corporate Secretary

Appointed: 01 January 2015

Resigned: 30 September 2021

Gary C.

Position: Director

Appointed: 01 November 2013

Resigned: 30 April 2021

Derek L.

Position: Secretary

Appointed: 31 July 2009

Resigned: 30 September 2014

Michele V.

Position: Director

Appointed: 18 July 2007

Resigned: 14 October 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2005

Resigned: 29 September 2005

Christopher W.

Position: Director

Appointed: 29 September 2005

Resigned: 18 July 2009

Richard B.

Position: Director

Appointed: 29 September 2005

Resigned: 15 March 2013

Richard B.

Position: Secretary

Appointed: 29 September 2005

Resigned: 31 July 2009

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 2005

Resigned: 29 September 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	28	28	28	28	28

Balance Sheet
Current Assets									397	87	1 092
Debtors									28	87
Net Assets Liabilities					28	28	28	28	425	76	607
Other Debtors									28	28
Net Assets Liabilities Including Pension Asset Liability	28	28	28	28	28

Reserves/Capital
Shareholder Funds	28	28	28	28	28

Other
Accrued Liabilities Deferred Income											360
Amounts Owed By Group Undertakings Participating Interests										59
Creditors									31 900	31 911	32 025
Fixed Assets									31 900	31 900	31 900
Investment Property									31 900	31 900
Investment Property Fair Value Model										31 900
Net Current Assets Liabilities									397	-31 824	-30 933
Other Creditors									31 900	31 900
Taxation Social Security Payable										11
Total Assets Less Current Liabilities							28	28	425	76	967
Called Up Share Capital Not Paid Not Expressed As Current Asset	28	28	28	28	28	28	28	28	28
Number Shares Allotted		11	11	11	11	11	11
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	11	11	11	11	11

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 20th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 20th, February 2024	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 7th, June 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 22nd, April 2022	accounts	Free Download (3 pages)
AP04	New secretary appointment on Fri, 1st Oct 2021 filed on: 6th, October 2021	officers	Free Download (2 pages)
AD01	Address change date: Wed, 6th Oct 2021. New Address: C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT. Previous address: Prime Management (Ps) Ltd Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT England filed on: 6th, October 2021	address	Free Download (1 page)
AD01	Address change date: Thu, 30th Sep 2021. New Address: Prime Management (Ps) Ltd Devonshire House 29/31 Elmfield Road Bromley Kent BR1 1LT. Previous address: Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG England filed on: 30th, September 2021	address	Free Download (1 page)
TM02	Thu, 30th Sep 2021 - the day secretary's appointment was terminated filed on: 30th, September 2021	officers	Free Download (1 page)
AP01	On Wed, 7th Apr 2021 new director was appointed. filed on: 15th, July 2021	officers	Free Download (2 pages)
AP01	On Wed, 7th Apr 2021 new director was appointed. filed on: 7th, July 2021	officers	Free Download (2 pages)
AP01	On Wed, 7th Apr 2021 new director was appointed. filed on: 29th, June 2021	officers	Free Download (2 pages)
TM01	Thu, 27th May 2021 - the day director's appointment was terminated filed on: 11th, June 2021	officers	Free Download (1 page)
AP01	On Wed, 7th Apr 2021 new director was appointed. filed on: 10th, June 2021	officers	Free Download (2 pages)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 4th, June 2021	officers	Free Download (1 page)
AP01	On Wed, 7th Apr 2021 new director was appointed. filed on: 24th, May 2021	officers	Free Download (2 pages)
AP01	On Wed, 7th Apr 2021 new director was appointed. filed on: 18th, May 2021	officers	Free Download (2 pages)
AP01	On Fri, 7th May 2021 new director was appointed. filed on: 7th, May 2021	officers	Free Download (2 pages)
AP01	On Tue, 4th May 2021 new director was appointed. filed on: 4th, May 2021	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 20th Apr 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
AD01	Address change date: Tue, 20th Apr 2021. New Address: Acorn Estate Management 9 st Marks Road Bromley Kent BR2 9HG. Previous address: Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH filed on: 20th, April 2021	address	Free Download (1 page)
TM01	Mon, 22nd Mar 2021 - the day director's appointment was terminated filed on: 23rd, March 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 9th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 4th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 30th, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, August 2016	accounts	Free Download (2 pages)
AP01	On Fri, 11th Dec 2015 new director was appointed. filed on: 11th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2015 with full list of members filed on: 6th, October 2015	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 29th, June 2015	accounts	Free Download (2 pages)
AP04	New secretary appointment on Thu, 1st Jan 2015 filed on: 19th, March 2015	officers	Free Download (3 pages)
AD01	Address change date: Fri, 6th Mar 2015. New Address: Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH. Previous address: C/O Property Maintenance & Management Services 1St Floor Sidda House 350 Lower Addiscombe Road Croydon CR9 7AX filed on: 6th, March 2015	address	Free Download (2 pages)
TM02	Tue, 30th Sep 2014 - the day secretary's appointment was terminated filed on: 12th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Sep 2014 with full list of members filed on: 28th, November 2014	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AP01	On Fri, 22nd Nov 2013 new director was appointed. filed on: 22nd, November 2013	officers	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 29th Sep 2013 with full list of members filed on: 28th, October 2013	annual return	Free Download (16 pages)
TM01	Fri, 11th Oct 2013 - the day director's appointment was terminated filed on: 11th, October 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 31st, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 29th Sep 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 29th Sep 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 14th, March 2011	accounts	Free Download (3 pages)
AP03	New secretary appointment on Fri, 5th Nov 2010 filed on: 5th, November 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 29th Sep 2010 with full list of members filed on: 26th, October 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 27th, July 2010	accounts	Free Download (3 pages)
CH03	On Fri, 19th Mar 2010 secretary's details were changed filed on: 9th, April 2010	officers	Free Download (3 pages)
TM01	Wed, 2nd Dec 2009 - the day director's appointment was terminated filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Sep 2009 with full list of members filed on: 1st, December 2009	annual return	Free Download (8 pages)
AP01	On Fri, 27th Nov 2009 new director was appointed. filed on: 27th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 29th Sep 2008 with full list of members filed on: 27th, November 2009	annual return	Free Download (12 pages)
TM01	Thu, 26th Nov 2009 - the day director's appointment was terminated filed on: 26th, November 2009	officers	Free Download (1 page)
287	Registered office changed on 01/10/2009 from c/o bryden johnson & co kings parade lower coombe street, croydon surrey CR0 1AA filed on: 1st, October 2009	address	Free Download (1 page)
288b	On Wed, 16th Sep 2009 Appointment terminated secretary filed on: 16th, September 2009	officers	Free Download (1 page)
288a	On Wed, 16th Sep 2009 Secretary appointed filed on: 16th, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 14th, July 2009	accounts	Free Download (1 page)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 18th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 18th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 18th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 18th, February 2008	accounts	Free Download (1 page)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 14th Nov 2007 with shareholders record filed on: 14th, November 2007	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (13 pages)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006	annual return	Free Download (13 pages)
88(2)R	Alloted 8 shares on Thu, 29th Sep 2005. Value of each share 1 £, total number of shares: 27. filed on: 15th, February 2006	capital	Free Download
88(2)R	Alloted 17 shares on Thu, 29th Sep 2005. Value of each share 1 £, total number of shares: 19. filed on: 15th, February 2006	capital
88(2)R	Alloted 8 shares on Thu, 29th Sep 2005. Value of each share 1 £, total number of shares: 27. filed on: 15th, February 2006	capital
88(2)R	Alloted 17 shares on Thu, 29th Sep 2005. Value of each share 1 £, total number of shares: 19. filed on: 15th, February 2006	capital	Free Download
288b	On Thu, 6th Oct 2005 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On Thu, 6th Oct 2005 New secretary appointed;new director appointed filed on: 6th, October 2005	officers	Free Download (3 pages)
288b	On Thu, 6th Oct 2005 Director resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288b	On Thu, 6th Oct 2005 Secretary resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On Thu, 6th Oct 2005 New secretary appointed;new director appointed filed on: 6th, October 2005	officers	Free Download (3 pages)
288a	On Thu, 6th Oct 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
288b	On Thu, 6th Oct 2005 Director resigned filed on: 6th, October 2005	officers	Free Download (1 page)
288a	On Thu, 6th Oct 2005 New director appointed filed on: 6th, October 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2005	incorporation	Free Download (19 pages)

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