THE WATCH HOUSE ORFORD LTD - ORFORD


Company Profile Company Filings

Overview

THE WATCH HOUSE ORFORD LTD is a Private Limited Company from ORFORD UNITED KINGDOM and has the status: Active.
THE WATCH HOUSE ORFORD LTD was incorporated 3 years ago on 01/09/2020 and has the registered number: 12849471. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE WATCH HOUSE ORFORD LTD - ORFORD

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
30 / 4 30/04/2023 31/01/2025

Registered Office

75 BROAD ST
ORFORD
IP12 2NQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DAPHNE HOUSE LTD (until 20/10/2020)
PUMP STREET VACATIONS LTD (until 09/09/2020)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES EMMA BRENNAN Dec 1951 British Director 2023-05-30 CURRENT
MR CHRISTOPHER BRENNAN Dec 1944 British Director 2020-10-18 CURRENT
JOANNA HELEN BRENNAN Apr 1981 British Director 2020-09-07 UNTIL 2020-10-18 RESIGNED
CHRISTOPHER BRENNAN Dec 1944 British Director 2020-09-01 UNTIL 2020-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pump Street Holdings Ltd 2020-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Joanna Helen Brennan 2020-10-01 - 2020-10-18 4/1981 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Brennan 2020-09-01 - 2020-10-01 12/1944 Orford   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Pump Street Holdings Ltd 2020-09-01 - 2020-10-01 Orford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAMSPACE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SCHOOL LEADERSHIP SYSTEMS LIMITED FARNHAM ENGLAND Active MICRO ENTITY 58290 - Other software publishing
PUMP STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
PUMP STREET HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
PUMP STREET OVERSEAS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PUMP STREET BAKERY LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The_Watch_House_Orford_Li - Accounts 2024-01-20 30-04-2023 £9,862 Cash £-12,565 equity
The_Watch_House_Orford_Li - Accounts 2023-02-24 30-04-2022 £14,136 Cash £-9,836 equity
Dormant Company Accounts - THE WATCH HOUSE ORFORD LTD 2022-06-01 30-04-2021 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL YOUTH STRING ORCHESTRA WOODBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
CHANTRY BARNS MANAGEMENT LIMITED WOODBRIDGE Active MICRO ENTITY 98000 - Residents property management