PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
08411832

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
20/02/2013 (11 years and 9 months old)

WEBSITE
www.pullwoodbay.com

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

A F MCGHEE & CO 54 MAIN ROAD, WINDERMERE
CUMBRIA
LA23 1DX

Telephone: 04153943333
TPS: No

TRADING ADDRESSES

Flat A
19 Main Road
WINDERMERE
LA23 1DX

Pullwoods Pullwood Bay
Ambleside
Cumbria
LA22 0HZ

Telephone: 33333

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£65.5k

10.12%

NET WORTH

£105.8k

8.14%

TOTAL LIABILITIES

£10.3k

78.78%

NET ASSETS

£105.8k

8.14%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/05/2024	Event: New Board Member Mike Tate (932346568) Appointed
Date: 30/05/2024	Event: New Board Member John Mooney (932346536) Appointed
Date: 26/03/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£65.5k

10.12%

NET WORTH

£105.8k

8.14%

TOTAL LIABILITIES

£10.3k

78.78%

NET ASSETS

£105.8k

8.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOIS KING & JONANTHAN KING	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS ECCLES & LAURA ECCLES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE MOONEY & JOHN MOONEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE AXON & KAREN MEHRTENS	Owned: 8.70 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CHRISTOPHER JAN PAWEL ECCLES & LAURA ELIZABETH ECCLES	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GUY ANDREW NUSSEY & WENDY JAYNE NUSSEY	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH HORNBY & HORNBY JOHN	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN & CATHERINE MERCER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SADIE ALTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CARTER & L.M. CARTER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TEH HUN KEE & NICHOLAS TWIGG	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON REVETT & SARA FIONA CHICK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN LLOYD & JOHN LLOYD	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADE CHEATHAM	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK QUICK	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE RAYNER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW DAVID CRAMPTON & NICOLE JOANNE CRAMPTON	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER HANDSLIP & MARILYN SOPHIA HANDSLIP	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL TATE & GILLIAN SCRAGG	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AILSA FARTHING & ROBERT EDWARDS & ROSEMARY LANCASTER & JOHN LANCASTER	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA CREAM & STEVE CREAM	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CANDICE HEYS & STEPHEN HEYS	Owned: 4.35 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Nicholas Carter 02/10/2015 - Present (9 years and 1 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 6 Past: 14	View Report
Alexander McGhee 21/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Steven John Cream 01/07/2022 - Present (2 years and 4 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Mike Axon 03/02/2023 - Present (1 years and 9 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew David Crampton 03/02/2023 - Present (1 years and 9 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/05/2024	Event: New Board Member Mike Tate (932346568) Appointed
Date: 30/05/2024	Event: New Board Member John Mooney (932346536) Appointed
Date: 26/03/2024	Event: New Accounts filed
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: Mark Royston Quick (912477929) has left the board
Date: 09/11/2023	Event: Richard John Mercer (926392372) has left the board
Date: 11/09/2023	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Accounts filed
Date: 08/03/2023	Event: New Confirmation Statement filed
Date: 10/02/2023	Event: New Board Member Matthew David Crampton (930531547) Appointed
Date: 10/02/2023	Event: Sadie Jane Alton (908123510) has left the board
Date: 10/02/2023	Event: Christopher Jan Pawel Eccles (926392350) has left the board
Date: 10/02/2023	Event: New Board Member Mike Axon (930531511) Appointed
Date: 10/02/2023	Event: New Board Member Mike Axon (930531511) Appointed
Date: 10/02/2023	Event: Sadie Jane Alton (908123510) has left the board
Date: 10/02/2023	Event: Christopher Jan Pawel Eccles (926392350) has left the board
Date: 10/02/2023	Event: New Board Member Matthew David Crampton (930531547) Appointed
Date: 16/08/2022	Event: New Board Member Steven John Cream (904541613) Appointed
Date: 03/04/2022	Event: New Accounts filed
Date: 08/03/2022	Event: New Company Secretary Alexander McGhee (929321109) Appointed
Date: 25/02/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: STABLES THOMPSON & BRISCOE LTD (920853156) has left the board
Date: 10/03/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 04/11/2019	Event: New Board Member Richard John Mercer (926392372) Appointed
Date: 04/11/2019	Event: New Board Member Christopher Jan Pawel Eccles (926392350) Appointed
Date: 01/11/2019	Event: John Mooney (919666661) has left the board
Date: 02/10/2019	Event: Hassanali Isaji (912924747) has left the board
Date: 23/05/2019	Event: New Board Member Sadie Jane Alton (908123510) Appointed
Date: 22/05/2019	Event: Peter Dermot Joseph Handslip (918936340) has left the board
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 28/10/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Board Member Mark Royston Quick (912477929) Appointed
Date: 18/08/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 30/05/2016	Event: New Company Secretary STABLES THOMPSON & BRISCOE LTD (920853156) Appointed
Date: 16/04/2016	Event: New Annual Return filed
Date: 20/11/2015	Event: New Board Member Andrew Nicholas Carter (906186194) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 28/04/2015	Event: New Board Member Hassanali Isaji (912924747) Appointed
Date: 28/04/2015	Event: Hassanali Isaji (919701787) has left the board
Date: 24/04/2015	Event: New Board Member Hassanali Isaji (919701787) Appointed
Date: 14/04/2015	Event: Russell Stephen Bragg (902829472) has left the board

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PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65.5k

£105.8k

£10.3k

£105.8k

People Overview

6

10

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£65.5k

£105.8k

£10.3k

£105.8k

Accounts

People Overview

6

10

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™