Pullwood House Management Company Limited

Active08411832 Private limited company
Incorporated
20 February 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Mooney
Mike Tate
Mike Axon
Accounts type
Total exemption full
Region
North West
Address
A F Mcghee & Co
54 Main Road
Windermere
LA23 1DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mooney, John
Director · Appointed 28 May 2024
British
Born June 1964 (62)
Tate, Mike
Director · Appointed 28 May 2024
British
Born September 1956 (70)
Axon, Mike
Director · Appointed 3 February 2023
British
Born May 1965 (61)
Crampton, Matthew David
Director · Appointed 3 February 2023
British
Born October 1971 (55)
Director · Appointed 1 July 2022
British
Born June 1961 (65)
Mcghee, Alexander
Secretary · Appointed 21 February 2022
Officer history (11 former)
28 May 2024
Appointed Tate, Mike as Director
28 May 2024
Appointed Mooney, John as Director
3 November 2023
Resigned Mercer, Richard John as Director
3 November 2023
Resigned Quick, Mark Royston as Director
3 February 2023
Appointed Crampton, Matthew David as Director
3 February 2023
Resigned Eccles, Christopher Jan Pawel as Director
3 February 2023
Resigned Alton, Sadie Jane as Director
3 February 2023
Appointed Axon, Mike as Director
1 July 2022
Appointed Cream, Steven John as Director
30 March 2022
Resigned Carter, Andrew Nicholas as Director
21 February 2022
Appointed Mcghee, Alexander as Secretary
25 November 2021
Resigned Stables Thompson & Briscoe Ltd as Corporate Secretary
11 October 2019
Appointed Eccles, Christopher Jan Pawel as Director
11 October 2019
Resigned Mooney, John as Director
15 September 2019
Resigned Isaji, Hassanali as Director
15 September 2019
Appointed Mercer, Richard John as Director
16 May 2019
18 March 2019
Appointed Alton, Sadie Jane as Director
18 January 2018
Appointed Quick, Mark Royston as Director
3 May 2016
Appointed Stables Thompson & Briscoe Ltd as Corporate Secretary
2 October 2015
Appointed Carter, Andrew Nicholas as Director
23 February 2015
Appointed Handslip, Peter Dermot Joseph, Dr as Director
23 February 2015
Appointed Mooney, John as Director
23 February 2015
Appointed Isaji, Hassanali as Director
23 February 2015
Resigned Bragg, Russell Stephen as Director
23 February 2015
Resigned Carroll, Michael James as Director
20 February 2013
Appointed Bragg, Russell Stephen as Director
20 February 2013
Appointed Carroll, Michael James 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

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£28,622
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £91,582 £97,261 £97,865 £105,829 £96,469 £45,741
Balance sheet detail
202520242023202220212020
Fixed Assets£21,900£27,232£33,571£42,449£52,757£55,162
Current Assets£43,692£77,324£82,559£103,955£50,013£49,588
Debtors£15,070£18,014£17,071£31,094£18,375£10,276
Cash£28,622£59,310£65,488£72,861£31,638£39,312
Creditors (< 1 year)£19,851£8,087£10,301£48,539£5,509£13,168
Net Current Assets£23,841£69,237£72,258£55,416£44,504£36,420
Shareholder Funds£45,741£96,469£105,829£97,865£97,261£91,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Total exemption full accounts30 June 2025
21 February 2026Confirmation statement with no updates20 February 2026
6 March 2025Total exemption full accounts30 June 2024
28 February 2025Confirmation statement with no updates20 February 2025
28 May 2024Appointment of a director
Show all recent filings

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