PUMPFIELDS REGENERATION COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

PUMPFIELDS REGENERATION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
PUMPFIELDS REGENERATION COMPANY LIMITED was incorporated 8 years ago on 19/11/2015 and has the registered number: 09880003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2021.

PUMPFIELDS REGENERATION COMPANY LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2019 31/08/2021

Registered Office

C/O EVELYN PARTNERS LLP
LONDON
EC2V 7BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2020 26/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JOHNSON Jun 1979 British Director 2020-02-12 CURRENT
MR LEE JAMES SPENCER Jan 1981 British Director 2015-11-19 UNTIL 2016-02-12 RESIGNED
MR CRAIG GRIFFITHS Sep 1989 British Director 2015-11-19 UNTIL 2015-11-19 RESIGNED
MR ANTONIO GARCIA - WALKER Nov 1976 British Director 2016-02-13 UNTIL 2019-12-23 RESIGNED
MR CRAIG MALCOLM WILLIAM BLACKWELL Jun 1969 British Director 2015-11-19 UNTIL 2015-11-19 RESIGNED
MR CRAIG MALCOLM WILLIAM BLACKWELL Jun 1969 British Director 2017-06-16 UNTIL 2019-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hipkiss Properties Limited 2019-12-23 Sutton Coldfield   Ownership of shares 75 to 100 percent
Mr Antionio Garcia Walker 2016-04-06 - 2019-12-23 11/1976 Liverpool   Merseyside Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LJS CORPORATE PROJECTS LIMITED ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTH POINT (PALL MALL) LTD LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EVERY CLOUD PROJECT C.I.C. LIVERPOOL Dissolved... NO ACCOUNTS FILED None Supplied
ENERGIE NORTH WEST LTD LIVERPOOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PHEASANT (ST HELENS) LIMITED OLDHAM ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ST GABRIELS (LIVERPOOL) LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
QUANTAS MEDICAL LTD ST. HELENS ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JOHNSONS STANLEY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NORTH POINT GLOBAL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MLM FASHION LTD SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
THE GREAT GEORGE STREET PROJECT LIMITED BOLTON In... MICRO ENTITY 41100 - Development of building projects
BALTIC HOUSE DEVELOPMENTS LTD EGHAM ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BR RESIDENTIAL UK LTD ST. HELENS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WARWICK ROAD DEVELOPMENTS (MANCHESTER) LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WANGO LANE DEVELOPMENTS LIMITED ST. HELENS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CARLTON COURT (LIVERPOOL) LIMITED WIDNES ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIENNA HOUSE DEVELOPMENTS LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
BERRY HOUSE DEVELOPMENTS LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
LJS MANAGEMENT SERVICES LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pumpfields Regeneration Company Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 30-11-2019 £-855,013 equity
Pumpfields Regeneration Company Limited - Accounts to registrar (filleted) - small 18.1 2018-08-25 30-11-2017 £77,648 Cash £1,707,029 equity
Pumpfields Regeneration Company Limited - Abbreviated accounts 16.3 2017-08-18 30-11-2016 £-97,745 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
W.T.E. LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 02100 - Silviculture and other forestry activities
EVELYN PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ADUBA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VIEWLIFT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
VEGAN REPUBLIC LTD LONDON UNITED KINGDOM Active DORMANT 46450 - Wholesale of perfume and cosmetics
VEGAN REPUBLIC BEAUTY LTD LONDON UNITED KINGDOM Active DORMANT 46450 - Wholesale of perfume and cosmetics
MUSCLE DOC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TL48 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEWBRIX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REBBELITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development