Pugin Management Company Limited

Active03074009 Private limited company
Incorporated
29 June 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Melissa Viviers
Owned by
Lesley Karen Hall
Accounts type
Dormant
Region
Greater London
Address
52 Sycamore Road
Wimbledon
SW19 4TP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Viviers, Melissa
Director · Appointed 9 July 2026
English
Born October 1974 (52)
Director · Appointed 24 May 2019
British
Born December 1973 (52)
Secretary · Appointed 1 September 2004
British
Director · Appointed 8 November 2003
British
Born July 1959 (67)
Officer history (10 former)
9 July 2026
Appointed Viviers, Melissa as Director
24 May 2019
Appointed Evans, Matthew John as Director
8 October 2018
Resigned Morton, James Dickinson as Director
25 January 2008
Resigned Woolgrove, Robert Frederick as Director
1 September 2004
Resigned Boakes, John Robin as Director
1 September 2004
Appointed Hall, Lesley Karen as Secretary
1 September 2004
Resigned Boakes, John Robin as Secretary
7 April 2004
Appointed Woolgrove, Robert Frederick as Director
8 November 2003
Appointed Hall, Lesley Karen as Director
11 October 2002
Resigned Pickering, Richard Arthur Couper as Director
4 September 2001
Appointed Boakes, John Robin as Director
4 September 2001
Appointed Boakes, John Robin as Secretary
4 September 2001
Resigned Gore, Dudley Stuart as Secretary
6 August 2001
Appointed Pickering, Richard Arthur Couper as Director
22 April 1999
Resigned Stanion, Rex Henry as Director
26 February 1999
Appointed Gore, Dudley Stuart as Secretary
26 February 1999
Resigned Morton, Mark James Dickinson as Secretary
23 November 1998
Appointed Morton, James Dickinson as Director
29 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
29 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
29 June 1995
Appointed Morton, Mark James Dickinson as Secretary
29 June 1995
Appointed Stanion, Rex Henry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1959 (67)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2022 2023 2024 2025 £4 £4 £4 £4
Balance sheet detail
2025202420232022
Cash£4£4£4£4
Net Assets£4£4£4£4
Shareholder Funds£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
3 August 2026Change of details for a person with significant control
17 March 2026Confirmation statement with updates17 March 2026
9 October 2025Accounts for a dormant company30 April 2025
17 March 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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