The Old Pump House Management Company Limited in Stafford Drive, Battlefield Enterprise Park SHREWSBURY

The Old Pump House Management Company Limited SHREWSBURY

Founded in 2007, The Old Pump House Management Company, classified under reg no. 06214966 is an active company. Currently registered at North Point SY1 3BF, Shrewsbury the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Robin M., appointed on 6 June 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Marilyn N. who worked with the the firm until 1 March 2010.

The Old Pump House Management Company Limited Address / Contact

Office Address	North Point
Office Address2	Stafford Drive, Battlefield Enterprise Park
Town	Shrewsbury
Post code	SY1 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06214966
Date of Incorporation	Tue, 17th Apr 2007
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Robin M.

Position: Director

Appointed: 06 June 2019

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 01 March 2010

Lucianne L.

Position: Director

Appointed: 01 March 2010

Resigned: 05 April 2023

Marilyn N.

Position: Director

Appointed: 17 April 2007

Resigned: 01 March 2010

Marilyn N.

Position: Secretary

Appointed: 17 April 2007

Resigned: 01 March 2010

Gary N.

Position: Director

Appointed: 17 April 2007

Resigned: 01 March 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	15	15	15	15	15	15
Net Assets Liabilities	15	15	15	15	15	15

Other
Net Current Assets Liabilities	15	15	15	15	15	15
Total Assets Less Current Liabilities	15	15	15	15	15	15

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2023/04/17 filed on: 17th, April 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/04/17 filed on: 17th, April 2023	confirmation statement	Free Download (6 pages)
TM01	2023/04/05 - the day director's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/10/12 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/04/17 filed on: 19th, April 2022	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/04/17 filed on: 19th, April 2021	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/04/17 filed on: 21st, April 2020	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/06/06. filed on: 14th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/17 filed on: 17th, April 2019	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 25th, April 2017	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 21st, April 2016	annual return	Free Download (5 pages)
AD01	Address change date: 2016/01/25. New Address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. Previous address: Suite D Global House Shrewsbury Buisness Park Shrewsbury Shropshire SY2 6NQ filed on: 25th, January 2016	address	Free Download (1 page)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/09/30. filed on: 11th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 27th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	15.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 17th, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/17 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 20th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/17 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 11th, January 2013	accounts	Free Download (2 pages)
CH01	On 2012/12/17 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/04/17 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/17 with full list of members filed on: 23rd, May 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/04/17 with full list of members filed on: 8th, July 2010	annual return	Free Download (16 pages)
AP01	New director appointment on 2010/03/29. filed on: 29th, March 2010	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 19th, March 2010	accounts	Free Download (5 pages)
AP04	New secretary appointment on 2010/03/12 filed on: 12th, March 2010	officers	Free Download (3 pages)
TM01	2010/03/12 - the day director's appointment was terminated filed on: 12th, March 2010	officers	Free Download (2 pages)
TM02	2010/03/12 - the day secretary's appointment was terminated filed on: 12th, March 2010	officers	Free Download (2 pages)
TM01	2010/03/12 - the day director's appointment was terminated filed on: 12th, March 2010	officers	Free Download (2 pages)
287	Registered office changed on 12/06/2009 from 57 / 59 high street brierley hill DY5 3ED filed on: 12th, June 2009	address	Free Download (1 page)
363a	Annual return up to 2009/05/04 with shareholders record filed on: 4th, May 2009	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/2009 to 30/09/2009 filed on: 28th, April 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/07/03 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (7 pages)
363(288)	2008/07/03 Annual return (Secretary's particulars changed director's particulars changed)	annual return
NEWINC	Company registration filed on: 17th, April 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 17th, April 2007	incorporation	Free Download (14 pages)

The Old Pump House Management Company Limited SHREWSBURY

The Old Pump House Management Company Limited Address / Contact

Company Information / Profile

Company staff

Robin M.

Cosec Management Services Limited

Lucianne L.

Marilyn N.

Marilyn N.

Gary N.

Annual reports financial information

Company filings

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