POMPHREYS PROPERTIES LIMITED
POMPHREYS PROPERTIES LIMITED is an active private limited company, incorporated on 2 November 2017. The nature of the business is Real estate agencies. The company's registered office is on Kenilworth Avenue, Wishaw. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. POMPHREYS PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC580524 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 KENILWORTH AVENUE |
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Post Town | WISHAW |
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Country | UNITED KINGDOM |
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Postcode | ML2 7LP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 30/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68310 - Real estate agencies
Company Name History
From incorporation onwards:
POMPHREYS PROPERTIES LIMITED
Directors
(The company's officers)
MRS ALISON MCINTYRE
(~56 year old British national)
1 KENILWORTH AVENUE, WISHAW, ML2 7LP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2017
MRS ELAINE SOMMERVILLE
(~63 year old British national)
1 KENILWORTH AVENUE, WISHAW, ML2 7LP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2017
Shareholders
(Persons of Significant Control)
Mrs Alison Mcintyre
(~56 year old British national)
1 Kenilworth Avenue, Wishaw, ML2 7LP, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/11/2017
Mrs Elaine Sommerville
(~63 year old British national)
1 Kenilworth Avenue, Wishaw, ML2 7LP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POMPHREYS PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, ML2 7LP.
Map of POMPHREYS PROPERTIES LIMITED at local scale
Map of POMPHREYS PROPERTIES LIMITED at district scale
More Companies in ML2 7LP
Other companies with registered offices in ML2 7LP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)