Pump House Drive Limited

Active03533056 Private limited company
Incorporated
23 March 1998 (28 years)
Industry
Residents property management (98000)
Directors
John Robert Lanham
Horst Wilhelm Bienemann
Controlled by
Adrian George Ronald Woodstock
David Michael Chumbley
Horst Wilhelm Bienemann
Accounts type
Micro entity
Region
East of England
Address
Lavender Thatches
Cambridge Road
Ugley
Bishop's Stortford
CM22 6HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2016
British
Born March 1969 (57)
Lanham, John Robert
Director · Appointed 20 October 2002
British
Born July 1955 (71)
Bienemann, Horst Wilhelm
Director · Appointed 30 April 1998
German
Born April 1941 (85)
Director · Appointed 30 April 1998
British
Born January 1958 (68)
Director · Appointed 30 April 1998
British
Born May 1958 (68)
Chumbley, Tina
Secretary · Appointed 23 March 1998
British
Officer history (4 former)
27 April 2016
Appointed Lancaster, Tanys Elizabeth as Director
26 April 2016
Resigned Paternoster, Ronald Michael as Director
6 March 2005
Resigned Berry, Peter John as Director
6 March 2005
Appointed Paternoster, Ronald Michael as Director
2 April 2004
Resigned Mitchell, Francis Michael as Director
20 October 2002
Appointed Lanham, John Robert as Director
25 October 1998
Appointed Berry, Peter John as Director
27 September 1998
Resigned Pratt, Norman Leslie as Director
30 April 1998
Appointed Chumbley, David Michael as Director
30 April 1998
Appointed Woodstock, Adrian George Ronald as Director
30 April 1998
Appointed Bienemann, Horst Wilhelm as Director
30 April 1998
Appointed Pratt, Norman Leslie as Director
23 March 1998
Appointed Chumbley, Tina as Secretary
23 March 1998
Appointed Mitchell, Francis Michael as Director

Ownership 5 active

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

Individual · Notified 31 December 2016
Has significant influence or control
British
Born May 1958 (68)
Individual · Notified 31 December 2016
Has significant influence or control
British
Born January 1958 (68)
Horst Wilhelm Bienemann
Individual · Notified 31 December 2016
Has significant influence or control
German
Born April 1941 (85)
John Robert Lanham
Individual · Notified 31 December 2016
Has significant influence or control
British
Born July 1955 (71)
Individual · Notified 31 December 2016
Has significant influence or control
British
Born March 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£836

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,988 £3,491 £3,931 £4,925 £5,946 £836
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1
Current Assets£835£5,945£4,924£4,015£3,490£6,987
Creditors (< 1 year)£0£85£0
Creditors (> 1 year)£0£0£0
Net Current Assets£835£5,945£4,924£3,930£3,490£6,987
Net Assets£836£5,946£4,925£3,931£3,491£6,988
Shareholder Funds£836£5,946£4,925£3,931£3,491£6,988

Filings

Filing history not loaded yet. See it on Companies House

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