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Home > England & Wales Companies > PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED
Company Information for

PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED

A F MCGHEE & CO, 54 MAIN ROAD, WINDERMERE, CUMBRIA, LA23 1DX,
Company Registration Number
08411832
Private Limited Company
Active

Company Overview

About Pullwood House Management Company Ltd
PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED was founded on 2013-02-20 and has its registered office in Windermere. The organisation's status is listed as "Active". Pullwood House Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
A F MCGHEE & CO
54 MAIN ROAD
WINDERMERE
CUMBRIA
LA23 1DX
Other companies in LA9
 
Filing Information
Company Number 08411832
Company ID Number 08411832
Date formed 2013-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:08:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED
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Company Officers of PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STABLES THOMPSON & BRISCOE LTD
 Company Secretary 2016-05-03
ANDREW NICHOLAS CARTER
 Director 2015-10-02
PETER DERMOT JOSEPH HANDSLIP
 Director 2015-02-23
HASSANALI ISAJI
 Director 2015-02-23
JOHN MOONEY
 Director 2015-02-23
MARK ROYSTON QUICK
 Director 2018-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL STEPHEN BRAGG
 Director 2013-02-20 2015-02-23
MICHAEL JAMES CARROLL
 Director 2013-02-20 2015-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NICHOLAS CARTER SILK MEWS MANAGEMENT COMPANY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
ANDREW NICHOLAS CARTER CARTER FAMILY INVESTMENTS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
ANDREW NICHOLAS CARTER SOUTH PARADE PROPERTIES LIMITED Director 2016-09-07 CURRENT 1989-02-07 Active
ANDREW NICHOLAS CARTER GUISELEY INVESTMENTS LIMITED Director 2009-07-29 CURRENT 2009-05-18 Liquidation
ANDREW NICHOLAS CARTER PRINTER DEAL LIMITED Director 2005-09-13 CURRENT 2005-09-13 Active
ANDREW NICHOLAS CARTER UNITED BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2004-08-13 CURRENT 2002-06-25 Active
ANDREW NICHOLAS CARTER FROEBELIAN SCHOOL (HORSFORTH) LIMITED (THE) Director 2002-10-02 CURRENT 1968-01-18 Active
ANDREW NICHOLAS CARTER ST PAUL'S STREET (INVESTMENTS) LIMITED Director 1991-05-20 CURRENT 1986-07-24 Active
PETER DERMOT JOSEPH HANDSLIP MARY ANN EVANS HOSPICE Director 2016-10-10 CURRENT 1992-09-25 Active
PETER DERMOT JOSEPH HANDSLIP THE WPH CHARITABLE TRUST Director 2014-04-08 CURRENT 1978-02-27 Active
HASSANALI ISAJI MULBERRY WASTE (SCOTLAND) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
HASSANALI ISAJI BAIRSTOW STREET RESIDENTS COMPANY LIMITED Director 2013-01-15 CURRENT 2004-05-21 Active
HASSANALI ISAJI MULBERRY RECOVERY LIMITED Director 2010-10-11 CURRENT 2009-10-22 Active
HASSANALI ISAJI MULBERRY WASTE LIMITED Director 2008-04-07 CURRENT 1995-04-28 Active
HASSANALI ISAJI MULBERRY WASTE HOLDINGS LIMITED Director 2008-04-02 CURRENT 2008-04-02 Active
HASSANALI ISAJI H S I PROJECTS LIMITED Director 2005-08-12 CURRENT 2005-08-12 Active
HASSANALI ISAJI PH INDUSTRIAL LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active
MARK ROYSTON QUICK BESPAK HC LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
MARK ROYSTON QUICK RECIPHARM HOLDINGS LIMITED Director 2012-10-12 CURRENT 2012-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR SADIE JANE ALTON
2023-02-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAN PAWEL ECCLES
2023-02-08DIRECTOR APPOINTED MR MIKE AXON
2023-02-08DIRECTOR APPOINTED MR MATTHEW DAVID CRAMPTON
2022-08-12AP01DIRECTOR APPOINTED MR STEVEN JOHN CREAM
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLAS CARTER
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04AP03Appointment of Alexander Mcghee as company secretary on 2022-02-21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/22 FROM Lowther House Lowther Street 34 Lowther Street Kendal Cumbria LA9 4DX
2022-02-21Replaced THIS CS01 WAS REPLACED ON 23/08/2023 AS IT WAS NOT PROPERLY DELIVERED.
2021-11-25TM02Termination of appointment of Stables Thompson & Briscoe Ltd on 2021-11-25
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-03-05CH01Director's details changed for Mrs Sadie Jane Alton on 2021-03-05
2021-02-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-02-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31AP01DIRECTOR APPOINTED MR CHRISTOPHER JAN PAWEL ECCLES
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOONEY
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HASSANALI ISAJI
2019-05-21AP01DIRECTOR APPOINTED MRS SADIE JANE ALTON
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER DERMOT JOSEPH HANDSLIP
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-10-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES
2018-01-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22AP01DIRECTOR APPOINTED MR MARK ROYSTON QUICK
2017-08-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-08AA01Previous accounting period shortened from 31/10/17 TO 30/06/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 23
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-26AP04Appointment of Stables Thompson & Briscoe Ltd as company secretary on 2016-05-03
2016-05-10AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12SH0101/10/15 STATEMENT OF CAPITAL GBP 23
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 23
2016-04-12AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA01Previous accounting period shortened from 31/12/15 TO 31/10/15
2015-11-18AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS CARTER
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 12
2015-04-30AR0120/02/15 ANNUAL RETURN FULL LIST
2015-04-30SH0122/09/14 STATEMENT OF CAPITAL GBP 12
2015-04-22AP01DIRECTOR APPOINTED MR HASSANALI ISAJI
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARROLL
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRAGG
2015-04-10AP01DIRECTOR APPOINTED MR JOHN MOONEY
2015-04-10AP01DIRECTOR APPOINTED DR PETER DERMOT JOSEPH HANDSLIP
2014-09-15AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0120/02/14 FULL LIST
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM PULLWOODS PULLWOOD BAY AMBLESIDE CUMBRIA LA22 0HZ UNITED KINGDOM
2014-03-05AA01PREVSHO FROM 28/02/2014 TO 31/12/2013
2013-07-01RES12VARYING SHARE RIGHTS AND NAMES
2013-07-01RES01ADOPT ARTICLES 20/06/2013
2013-07-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PULLWOOD HOUSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode LA23 1DX