PUMP STREET MANAGEMENT LIMITED - NEWTON ABBOT


Company Profile Company Filings

Overview

PUMP STREET MANAGEMENT LIMITED is a Private Limited Company from NEWTON ABBOT ENGLAND and has the status: Active.
PUMP STREET MANAGEMENT LIMITED was incorporated 11 years ago on 11/12/2012 and has the registered number: 08325609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PUMP STREET MANAGEMENT LIMITED - NEWTON ABBOT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARSLAND NASH ASSOCIATES SILVERHILLS ROAD
NEWTON ABBOT
TQ12 5ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GRAHAM PENROSE Oct 1970 British Director 2023-08-30 CURRENT
MR MATTHEW SIMON COLLINS May 1972 British Director 2023-08-30 CURRENT
NICHOLAS PIASECKI Jun 1974 British Director 2012-12-11 UNTIL 2017-09-27 RESIGNED
GRAHAM ANTHONY PERKES Nov 1957 British Director 2017-09-29 UNTIL 2023-08-30 RESIGNED
MR ANDREW JAMES SMALLMAN Feb 1978 British Director 2012-12-11 UNTIL 2017-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Andrew Penrose 2023-08-30 10/1970 Newton Abbot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Simon Collins 2023-08-30 5/1972 Newton Abbot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Seafield Investments Limited 2017-09-29 - 2023-08-30 Torquay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Piasecki 2016-07-01 - 2017-09-29 6/1974 Henley On Thames   Oxon Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUMLEY GROUP LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SET (LADY T) LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
SET (ANGEL) LIMITED DEVON Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
SET (SASHA) LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 03110 - Marine fishing
MANLOW LIMITED HENLEY ON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SEAFIELD EMIEL TRAWLERS (HOLDINGS) LIMITED EXETER Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EMILIA JAYNE LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
WIMBORNE ROAD (BOURNEMOUTH) FREEHOLD LIMITED VERWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SET (MARINA) LIMITED BRIXHAM ENGLAND Active UNAUDITED ABRIDGED 03110 - Marine fishing
FRIDAY STREET MANAGEMENT LIMITED HENLEY ON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SEAFIELD INVESTMENTS LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SET (SPIRITED LADY) LIMITED TORQUAY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ARC PROPERTY CONSULTANTS LTD BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARC RETAIL PROPERTY CONSULTANTS LTD BRISTOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EMIEL TRAWLERS LIMITED TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
BATH STREET ABINGDON LTD HENLEY ON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OUR SARAH JANE LIMITED TORQUAY ENGLAND Dissolved... DORMANT 03110 - Marine fishing
UNION TORQUAY NO.1 LIMITED HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PUMP STREET MANAGEMENT LIMITED 2023-06-29 31-12-2022 2,624 Cash -225 equity
PUMP STREET MANAGEMENT LIMITED 2022-07-21 31-12-2021 2,450 Cash -116 equity
PUMP STREET MANAGEMENT LIMITED 2021-06-18 31-12-2020 3,297 Cash -77 equity
ACCOUNTS - Final Accounts preparation 2020-06-26 31-12-2019 3,033 Cash 445 equity
ACCOUNTS - Final Accounts preparation 2019-08-21 31-12-2018 4,510 Cash 2,251 equity
Pump Street Management Limited - Abbreviated accounts 2014-09-11 31-12-2013 £5,391 Cash

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