OpenCompanies

The Watch House Orford Ltd

Company number
12849471
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 2020
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Pump Street Overseas Limited (2 companies)

Registered office

75 Broad St
Orford
IP12 2NQ

Previous names

  • Daphne House Ltd (until 20 Oct 2020)
  • Pump Street Vacations Ltd (until 9 Sep 2020)

Officers

NameRoleAppointedResigned
BRENNAN, Joanna Helen Director 25 Jun 2026

Control

NameNature of controlNotifiedCeased
Pump Street Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2020 1 Oct 2020
Mr Christopher Brennan Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
1 Sep 2020 1 Oct 2020
Ms Joanna Helen Brennan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2020 18 Oct 2020
Pump Street Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2020 25 Mar 2025
Pump Street Overseas Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £11,688 0
30 Apr 2024 - £9,595 0
30 Apr 2023 - £9,862 0
30 Apr 2022 - £14,136 0
30 Apr 2021 Dormant £1 £1 -

Connections

Owned by

The Watch House Orford Ltd → Pump Street Overseas Limited

Directors’ other companies

Companies at the same address

Data