The Old Pumphouse (Hooton) Management Company Limited

Active02934950 Private company limited by guarantee
Incorporated
2 June 1994 (32 years)
Industry
Residents property management (98000)
Directors
Gemma Sarah Draycott
Jonathan Knott
Accounts type
Micro entity
Region
North West
Address
6 The Olde Pumphouse Waterworks Lane
Hooton
Ellesmere Port
CH66 7NR

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Neary, Andrew John
Secretary · Appointed 3 March 2026
Draycott, Gemma Sarah
Director · Appointed 14 November 2022
British
Born December 1977 (48)
Knott, Jonathan
Director · Appointed 6 January 2022
British
Born February 1981 (45)
Officer history (22 former)
13 June 2026
Resigned Ros, Daniel-Florin as Secretary
3 March 2026
Appointed Neary, Andrew John as Secretary
14 November 2022
Resigned Gordon, Kathleen Mary as Director
14 November 2022
Appointed Draycott, Gemma Sarah as Director
15 May 2022
Resigned Jones, Timothy John, Dr as Secretary
15 May 2022
Appointed Ros, Daniel-Florin as Secretary
6 January 2022
Resigned Neary, Kate Adrienne as Director
6 January 2022
Appointed Knott, Jonathan as Director
3 March 2020
Appointed Jones, Timothy John, Dr as Secretary
3 March 2020
Resigned Travis, Paul William as Secretary
9 June 2017
Appointed Travis, Paul William as Secretary
9 June 2017
Resigned Knott, Jonathan as Secretary
11 June 2015
Appointed Knott, Jonathan as Secretary
11 June 2015
Resigned Jones, Julie Dawn as Secretary
30 May 2015
Appointed Gordon, Kathleen Mary as Director
1 April 2015
Resigned Jones, Nicholas Stephen as Director
24 February 2014
Appointed Neary, Kate Adrienne as Director
18 February 2014
Resigned Jones, Julie Dawn as Director
18 February 2014
Appointed Jones, Julie Dawn as Secretary
26 October 2013
Resigned Bradshaw, Joanne as Secretary
25 June 2013
Appointed Jones, Nicholas Stephen as Director
17 April 2013
Resigned Richards, David Sean as Director
13 February 2012
Appointed Richards, David Sean as Director
17 December 2011
Resigned Brynolf, Sheila Isobel as Director
1 December 2008
Appointed Jones, Julie Dawn as Director
1 November 2008
Appointed Bradshaw, Joanne as Secretary
30 October 2008
Resigned Jones, Timothy John as Secretary
26 September 2007
Resigned Mccann, Peter as Director
25 September 2002
Appointed Mccann, Peter as Director
25 September 2002
Appointed Jones, Timothy John as Secretary
25 September 2002
Resigned Jones, Michael John Edmund as Director
25 September 2002
Resigned Jones, Michael John Edmund as Secretary
1 March 2001
Resigned Mackenzie, John Keith as Secretary
1 March 2001
Appointed Jones, Michael John Edmund as Secretary
22 December 1999
Appointed Brynolf, Sheila Isobel as Director
22 December 1999
Appointed Mackenzie, John Keith as Secretary
21 December 1999
Resigned Arnold, Keeely Ann as Secretary
21 December 1999
Resigned Patten, Kenneth Eric as Director
19 April 1997
Appointed Arnold, Keeely Ann as Secretary
17 April 1997
Resigned Thornton, Stephen Thomas as Director
17 April 1997
Resigned Thornton, Stephen Thomas as Secretary
17 April 1997
Appointed Jones, Michael John Edmund as Director
2 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1994
Appointed Thornton, Stephen Thomas as Director
2 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1994
Appointed Thornton, Stephen Thomas as Secretary
2 June 1994
Appointed Patten, Kenneth Eric as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,088
Employees
3
Debt Ratio
86%

Trend

Net Assets
£0 £2k £4k £6k 2022 2023 2024 £2,217 £4,979 £2,088
Balance sheet detail
202420232022
Fixed Assets£5,983£4,939£0
Current Assets£9,043£9,223£8,596
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£9,043£9,223£8,596
Net Assets£2,088£4,979£2,217
Shareholder Funds£2,088£4,979£2,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts30 November 2025

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