Pumpkin Las Calas

ActiveFC021091
Incorporated
15 July 1997 (29 years)
Industry
Non-trading company (7499)
Directors
Accounts type
Dormant
Address
Douglas Chambers
Douglas
IM1 4LA
Isle Of Man

Officers 5 active

Officer details are public data from the Companies House register.

Htc Secretarial Services Limited
Corporate Secretary · Appointed 18 April 2023
Director · Appointed 18 April 2023
Also at Harpsicord Limited, Lumsden Limited, Windsurfer Limited · more companies
British
Born September 1963 (63)
Director · Appointed 18 April 2023
Also at Sunpark Title Limited, Sunbeach Properties Limited, WPVC Membership Limited · more companies
British
Born February 1978 (48)
Director · Appointed 10 January 2011
Also at Aop Title Limited, Harpsicord Limited, Lumsden Limited · more companies
French
Born December 1972 (53)
Icm Secretaries Limited
Corporate Secretary · Appointed 13 August 2004
Officer history (22 former)
18 April 2023
Resigned Allen, Christopher John as Director
18 April 2023
Appointed Bevan, Mark Ashley as Director
18 April 2023
Appointed Rickard, Anna Kathryn as Director
18 April 2023
Appointed Htc Secretarial Services Limited as Corporate Secretary
18 May 2022
Resigned Bevan, Mark Ashley as Director
18 May 2022
Appointed Allen, Christopher John as Director
18 May 2022
Resigned Htc Secretarial Services Limited as Corporate Secretary
18 May 2022
Resigned Rickard, Anna Kathryn as Director
30 January 2015
Appointed Htc Secretarial Services Limited as Corporate Secretary
30 January 2015
Resigned Wagner, Lauren as Secretary
29 June 2012
Resigned Wagner, Lauren as Director
29 June 2012
Appointed Wagner, Lauren as Secretary
29 June 2012
Appointed Bevan, Mark Ashley as Director
29 June 2012
Resigned Rickard, Anna Kathryn as Secretary
5 December 2011
Resigned Best, Lisa as Director
5 December 2011
Appointed Wagner, Lauren as Director
1 June 2011
Resigned Pope, Joy Elizabeth as Director
10 January 2011
Appointed Rickard, Anna Kathryn as Secretary
10 January 2011
Appointed Rickard, Anna Kathryn as Director
10 January 2011
Resigned Bevan, Mark Ashley as Secretary
10 January 2011
Resigned Smythe, Paul Francis as Director
10 January 2011
Appointed Wilkinson, Veranne Myriam as Director
1 November 2010
Appointed Best, Lisa as Director
28 August 2007
Resigned Eaves, Anne as Director
11 August 2006
Appointed Bevan, Mark Ashley as Secretary
26 July 2006
Resigned Hutchings, Raymond Leslie as Secretary
13 August 2004
Appointed Icm Secretaries Limited as Corporate Secretary
12 August 2004
Resigned Byrne, Mark Hatton as Director
12 August 2004
Resigned Icm Secretaries Limted as Corporate Secretary
12 August 2004
Resigned Wallis, Andrew Peter as Director
11 August 2004
Appointed Smythe, Paul Francis as Director
11 August 2004
Appointed Hutchings, Raymond Leslie as Secretary
11 August 2004
Appointed Pope, Joy Elizabeth as Director
11 August 2004
Appointed Eaves, Anne as Director
30 March 2004
Appointed Icm Secretaries Limted as Corporate Secretary
30 March 2004
Appointed Wallis, Andrew Peter as Director
30 March 2004
Appointed Byrne, Mark Hatton as Director
30 March 2004
Resigned Cox, David Jonathan as Director
30 March 2004
Resigned Broomhead, Philip Michael as Director
30 March 2004
Resigned Fntc (Secretaries) Limited as Corporate Secretary
10 December 2001
1 September 2000
Appointed Cox, David Jonathan as Director
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
24 June 1998
Resigned Kenny, Declan Thomas, Mr. as Secretary
24 June 1998
Appointed Fntc (Secretaries) Limited as Corporate Secretary
1 June 1998
Appointed Mclean, Alistair Charles Peter as Director
1 June 1998
1 June 1998
Appointed Kenny, Declan Thomas, Mr. as Secretary
1 June 1998
Appointed Broomhead, Philip Michael as Director

Filings 102

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a dormant company31 March 2026
28 July 2025Full accounts31 March 2025
8 May 2024Full accounts31 March 2024
9 May 2023Termination of appointment of a director
9 May 2023Appointment of a director
Show all 102 filings

Some other companies at this address

Harpsicord Limited
Harwood Properties Title Limited
Heron Property Limited
Lumsden Limited
Windsurfer Limited

Other companies in this industry

Greater Manchester
Rickmansworth
Northenden
Stoke On Trent
London

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