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The OLD Pumping Station Properties Ltd

The OLD Pumping Station Properties Ltd is an active company incorporated on 11 January 2022 with the registered office located in Aylesbury, Buckinghamshire. The OLD Pumping Station Properties Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13840834
Private limited company
Age
3 years
Incorporated 11 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Second Floor Kennel Club House
Gatehouse Way
Aylesbury
Buckinghamshire
HP19 8DB
United Kingdom
Address changed on 16 Jun 2024 (1 year 2 months ago)
Previous address was Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1962
PSC • Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Northampton Orthodontics Limited
Dr Surrinder Kumar is a mutual person.
Active
Basildon Orthodontics Limited
Dr Surrinder Kumar is a mutual person.
Active
Orthodontic Care Limited
Dr Surrinder Kumar is a mutual person.
Active
Velvet Goldmine Properties Ltd
Dr Surrinder Kumar is a mutual person.
Active
Part 2 Properties Ltd
Dr Surrinder Kumar is a mutual person.
Active
D Iii LLP
Dr Surrinder Kumar is a mutual person.
Dissolved
D Iv LLP
Dr Surrinder Kumar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£27.99K
Decreased by £88.2K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.01M
Increased by £636.88K (+46%)
Total Liabilities
-£2.12M
Increased by £714.83K (+51%)
Net Assets
-£104.66K
Decreased by £77.96K (+292%)
Debt Ratio (%)
105%
Increased by 3.26% (+3%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Jun 2024
Dr Daljit Gill Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Dr Daljit Gill (PSC) Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Dr Surrinder Kumar Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Dr Surrinder Kumar (PSC) Details Changed
1 Year 2 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Dr Daljit Gill (PSC) Details Changed
2 Years 3 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Dr Surrinder Kumar as a person with significant control on 16 June 2024
Submitted on 16 Jun 2024
Director's details changed for Dr Surrinder Kumar on 16 June 2024
Submitted on 16 Jun 2024
Change of details for Dr Daljit Gill as a person with significant control on 16 June 2024
Submitted on 16 Jun 2024
Director's details changed for Dr Daljit Gill on 16 June 2024
Submitted on 16 Jun 2024
Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA England to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 16 June 2024
Submitted on 16 Jun 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 8 Sep 2023
Director's details changed for Dr Daljit Gill on 22 May 2023
Submitted on 25 May 2023
Repayment History
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