THE WATCH HOUSE ORFORD LTD

75 BROAD ST, ORFORD  IP12 2NQ
  • Active
  • Private Limited Company
  • Company No. 12849471
  • Last Updated: 01 Mar 2024

Company Profile

THE WATCH HOUSE ORFORD LTD was incorporated on Tuesday, September 1, 2020 as a Private Limited Company with registered address in ORFORD. THE WATCH HOUSE ORFORD LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years and 29 days.

Name THE WATCH HOUSE ORFORD LTD
Company number 12849471
Company type Private Limited Company
Incorporation date 01 Sep 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 75 BROAD ST
ORFORD
IP12 2NQ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Pump Street Holdings Ltd 9 Appold Street, EC2A 2AP Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Joanna Helen Brennan Nationality: British Dates: Thursday, October 1, 2020 - Sunday, October 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Brennan Nationality: British Dates: Tuesday, September 1, 2020 - Thursday, October 1, 2020
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 Broad St Dates: Tuesday, September 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (122 days left)
Latest accounts 30 April 2023
Next confirmation statement due 29 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE WATCH HOUSE ORFORD LTD.

Previous Names

Name Change Date
THE WATCH HOUSE ORFORD LTD 01 Sep 2020
PUMP STREET VACATIONS LTD 09 Sep 2020
DAPHNE HOUSE LTD 20 Oct 2020