PUMPHERSTON ESTATES LIMITED(THE)

PUMPHERSTON ESTATES LIMITED(THE) is an active private limited company, incorporated on 30 March 1928. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and two other classifications. The company's registered office is on Main Street, Grantham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PUMPHERSTON ESTATES LIMITED(THE) has no previous names. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	ORCHARD END MAIN STREET
Address Line 2	MARSTON
Post Town	GRANTHAM
County	LINCOLNSHIRE
Postcode	NG32 2HH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01500 - Mixed farming

55201 - Holiday centres and villages

Company Name History

From incorporation onwards:

PUMPHERSTON ESTATES LIMITED(THE)

Directors

(The company's officers)

MR JOHN GIBSON MCLAGAN

(~63 year old British national)

ORCHARD END MAIN STREET, MARSTON, GRANTHAM, LINCOLNSHIRE, NG32 2HH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/10/1996

MS SUSAN MAUREEN MCLAGAN

(~68 year old British national)

WOODNUTTS COTTAGE THE DUVER, ST. HELENS, RYDE, ISLE OF WIGHT, PO33 1YB, ENGLAND

Current Director
Gives occupation as BOAT SKIPPER/OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/05/2014

IAN DAVID TYLER

(~69 year old British national)

EASTERN HOUSE, HOUGH-ON-THE-HILL, GRANTHAM, LINCOLNSHIRE, NG32 2BB

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/1996

MR PETER RICHARD TYLER

(~66 year old British national)

LITTLE PRETTYMANS PRETTYMANS LANE, EDENBRIDGE, KENT, TN8 6LU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/05/2014

MR ROBIN CHARLES TYLER

(~63 year old British national)

2 TOWNSEND COTTAGES DIPPENHALL STREET, CRONDALL, FARNHAM, SURREY, GU10 5PF, ENGLAND

Current Director
Gives occupation as SUPPLIER MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/05/2014

MR JOHN GIBSON MCLAGAN

(~63 year old British national)

ORCHARD END MAIN STREET, MARSTON, GRANTHAM, LINCOLNSHIRE, NG32 2HH, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2003

Connections

(Shared officers)

BEMBRIDGE POWERBOAT TRAINING LTD

MS SUSAN MAUREEN MCLAGAN

CRONDALL EVENTS CIC

MR ROBIN CHARLES TYLER

QG TRADING LIMITED

MR IAN DAVID TYLER

Source: Companies House

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)