Old Pump House (Bishopsworth Road ) Management Company Limited

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Company number
12678703
Status
Active
Registered address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom, Sl8 5qh
Incorporated
18 June 2020
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Q1 Professional Services Limited
    Corporate Secretary
    Appointed: 2022-01-14
    • Q1 PROFESSIONAL SERVICES LIMITED — Officer, appointed 2026-06-23
    • Q1 PROFESSIONAL SERVICES LIMITED — Officer, appointed 2026-06-05
    • Q1 PROFESSIONAL SERVICES LIMITED — Officer, appointed 2026-05-20
  • Foreman, David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-06-18
    • David FOREMAN — Officer, appointed 2025-11-12
    • David FOREMAN — Officer, appointed 2024-09-11
    • David FOREMAN — Officer, appointed 2024-09-10
  • Shirtcliff, Samuel Forbes
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-10-25
    • Samuel Forbes SHIRTCLIFF — Officer, appointed 2022-10-25
  • Whereat, Paul Philip
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-10-25
    • Paul Philip WHEREAT — Officer, appointed 2022-10-25
  • Sergeant, Timothy Edward
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-06-18 · Resigned: 2025-06-20
    • Timothy Edward SERGEANT — Officer, appointed 2018-09-11, resigned 2025-08-14
    • Timothy Edward SERGEANT — Officer, appointed 2009-09-04, resigned 2025-08-14
    • Timothy Edward SERGEANT — Officer, appointed 2021-01-27, resigned 2025-07-30

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-08 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-01 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-06-20 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-03-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-03-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-13 · Type: CS01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 132 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.