PUMPHERSTON ESTATES LIMITED(THE)

Profile PUMPHERSTON ESTATES LIMITED(THE)

Actual on 01.12.2020
Company name
PUMPHERSTON ESTATES LIMITED(THE)
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Company number
00229290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 March 1928
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 06 December 2020 due by Sunday, 17 January 2021

Last statement dated Friday, 06 December 2019

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01500 - Mixed farming
55201 - Holiday centres and villages
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Registered office address
ORCHARD END MAIN STREET, MARSTON, LINCOLNSHIRE, GRANTHAM, NG32 2HH
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PSC and Officers PUMPHERSTON ESTATES LIMITED(THE)

Officers

(as of 18.09.2020)

MCLAGAN, John Gibson
Status: Active
Appointed on: Friday, 25 July 2003
Correspondence address: Main Street, Marston, United Kingdom, Lincolnshire, Grantham, NG32 2HH, Orchard End
Role: Secretary
MCLAGAN, John Gibson
Status: Active
Appointed on: Wednesday, 02 October 1996
Correspondence address: Main Street, Marston, United Kingdom, Lincolnshire, Grantham, NG32 2HH, Orchard End
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Director
Country of residence: England
MCLAGAN, Susan Maureen
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: The Duver, St. Helens, England, Isle Of Wight, Ryde, PO33 1YB, Woodnutts Cottage
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Boat Skipper/Office Manager
Country of residence: United Kingdom
TYLER, Ian David
Status: Active
Appointed on: Wednesday, 02 October 1996
Correspondence address: Eastern House, Hough-On-The-Hill, Grantham, Lincolnshire, NG32 2BB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
TYLER, Peter Richard
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Prettymans Lane, England, Kent, Edenbridge, TN8 6LU, Little Prettymans
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TYLER, Robin Charles
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Dippenhall Street, Crondall, England, Surrey, Farnham, GU10 5PF, 2 Townsend Cottages
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Supplier Manager
Country of residence: United Kingdom
TYLER, Nigel Gerald
Status: Not active
Resigned on: Friday, 25 July 2003
Correspondence address: Orchard House, Church Street, West Sussex, Rudgwick, RH12 3EJ
Role: Secretary
TYLER, Nigel Gerald
Status: Not active
Resigned on: Friday, 25 July 2003
Correspondence address: Orchard House, Church Street, West Sussex, Rudgwick, RH12 3EJ
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Director
MCLAGAN, Jean Gibson
Status: Not active
Resigned on: Saturday, 22 December 2007
Correspondence address: Knowle Park, Knowle Lane, Surrey, Cranleigh, GU6 8JL
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Director
MCLAGAN, Antony Gibson
Status: Not active
Resigned on: Thursday, 28 October 2004
Correspondence address: Fairland 125 High Street, Isle Of Wight, Bembridge, PO35 5SQ
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 06 December 2016
Legal form: Persons With Significant Control Statement