Pumpkin Estates Limited

Company Name	Pumpkin Estates Limited
Director	Trevor Thomas Farrell
Company Status	Active
Company Number	08368072
Category	Private Limited Company
Incorporation Date	21 January 2013(11 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Trevor Thomas Farrell
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 December 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ

Director Name	Mr Trevor Thomas Farrell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ

Location

Registered Address	1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Trevor Thomas Farrell 100.00% Ordinary

Financials

Year	2014
Net Worth	£164,104
Cash	£2,014
Current Liabilities	£2,423,042

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	29 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	29 January

Returns

Latest Return	21 January 2024 (2 months, 3 weeks ago)
Next Return Due	4 February 2025 (9 months, 3 weeks from now)

Charges

5 January 2018	Delivered on: 9 January 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 77 windermere road, london SW16 5HF registered at the land registry under title number P47622. Outstanding
17 July 2013	Delivered on: 17 July 2013 Persons entitled: Pumpkin Estates Limited Classification: A registered charge Particulars: A charge by way of a legal mortgage dated 17TH july 2013 and made between firmo limited (1) and finance and credit corporation limited (2) over the land shown edged red on the plan attached to the charge at 8 whippendell road, watford WD18 7LU. Outstanding

Filing History

23 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
5 July 2022	Micro company accounts made up to 31 January 2022 (3 pages)
24 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
23 March 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
23 March 2021	Cessation of Susan Frances Farrell as a person with significant control on 20 January 2021 (1 page)
20 February 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
22 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
24 April 2019	Compulsory strike-off action has been discontinued (1 page)
23 April 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
17 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
23 October 2018	Previous accounting period shortened from 31 January 2018 to 30 January 2018 (1 page)
17 March 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
9 January 2018	Registration of charge 083680720002, created on 5 January 2018 (3 pages)
9 January 2018	Registration of charge 083680720002, created on 5 January 2018 (3 pages)
18 December 2017	Termination of appointment of Trevor Thomas Farrell as a director on 14 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Trevor Thomas Farrell on 14 December 2017 (2 pages)
18 December 2017	Appointment of Mr Trevor Thomas Farrell as a director on 14 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Trevor Thomas Farrell on 14 December 2017 (2 pages)
18 December 2017	Appointment of Mr Trevor Thomas Farrell as a director on 14 December 2017 (2 pages)
18 December 2017	Termination of appointment of Trevor Thomas Farrell as a director on 14 December 2017 (1 page)
15 December 2017	Registered office address changed from 18-22 Hand Court London WC1V 6JF to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 18-22 Hand Court London WC1V 6JF to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 15 December 2017 (1 page)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
24 March 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 21 January 2017 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (3 pages)
23 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1 (3 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	Compulsory strike-off action has been discontinued (1 page)
7 August 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (3 pages)
7 August 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 1 (3 pages)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
22 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 1 (3 pages)
22 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-22 GBP 1 (3 pages)
17 July 2013	Registration of charge 083680720001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (8 pages)
17 July 2013	Registration of charge 083680720001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (8 pages)
21 January 2013	Incorporation (20 pages)
21 January 2013	Incorporation (20 pages)

Pumpkin Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London