Company information:
The Pimlico Plumbers Group Limited (No: 02915643)
Status: Active
Incorporated: 04-May-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: GRAYSON CHARLES BROWN ( DOB: Feb-1980 From: Sep-2021 )
Current Director: GRAYSON CHARLES BROWN ( DOB: Feb-1980 From: Sep-2021 )
Current Director: GRAYSON CHARLES BROWN ( DOB: Feb-1980 From: Sep-2021 )
Current Director: PHILIP JAMES CARR ( DOB: Jul-1972 From: Apr-2023 )
Current Director: JEFFREY SCOTT MEYERS ( DOB: Mar-1964 From: Feb-2022 )
Current Director: SIDNEY CHARLES MULLINS ( DOB: Dec-1952 From: Apr-2001 )
Current Director: SCOTT CHARLES MULLINS ( DOB: Jul-1972 From: Jan-2002 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Current Director: JON GAVIN SHELL ( DOB: Aug-1973 From: Sep-2021 )
Resigned Director: MICHAEL BRUCE BIDWELL ( DOB: Apr-1958 From: Sep-2021 To: Sep-2023 )
Resigned Director: CECILIA DE SOUZA ( From: Jun-1999 To: Jan-2001 )
Resigned Director: JEFFREY SCOTT MEYERS ( DOB: Mar-1964 From: Feb-2022 To: Apr-2023 )
Resigned Director: SCOTT CHARLES MULLINS ( DOB: Jul-1972 From: Jan-2002 To: Feb-2022 )
Resigned Director: SIDNEY CHARLES MULLINS ( DOB: Oct-1952 From: Apr-2001 To: Sep-2021 )
Resigned Director: JAMES HENRY PORTER ( DOB: Aug-1973 From: Sep-2000 To: Apr-2001 )
Resigned Director: ROBERT IAN TANKEL ( DOB: Feb-1958 From: Apr-1994 To: Feb-2000 )
Resigned Director: GERALD NATHAN TANKEL ( DOB: Jul-1922 From: Apr-1994 To: Feb-2000 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-1994 To: Apr-1994 )
Resigned Secretary: LYNDA MULLINS ( From: Apr-2001 To: May-2015 )
Resigned Secretary: ALAN TOPPER ( DOB: Dec-1946 From: Apr-1994 To: Apr-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-1994 To: Apr-1994 )
Persons of Significant Control:
Sail Street Holdings Limited, Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-29)
Pimlico Topco Limited, Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, NN13 7EL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-29, Ceased: 2018-01-29)
Pimlico Holdco Limited, Pimlico House 1 Sail Street, London, SE11 6NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-01-29)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,075,002 | 8,075,002 | 0.0,0.0,0.0,0.0,0.0,0.0,8075002.0,8075002.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,0.0,0.0,0.0,0.0,0.0,2.0,2.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 0.0,0.0,0.0,0.0,0.0,0.0,2.0,2.0 | ||||||
| Fixed assets / Investment property | 8,075,000 | 8,075,000 | 0.0,0.0,0.0,0.0,0.0,0.0,8075000.0,8075000.0 | ||||||
| Current assets / Debtors | 4,745,800 | 0.0,0.0,0.0,0.0,0.0,0.0,4745800.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 0.0,0.0,0.0,0.0,0.0,0.0,2.0,2.0 | ||||||
| Net current assets (liabilities) | 2,928,870 | -1,796,726 | 0.0,0.0,0.0,0.0,0.0,0.0,2928870.0,-1796726.0 | ||||||
| Total assets less current liabilities | 11,003,872 | 6,278,276 | 0.0,0.0,0.0,0.0,0.0,0.0,11003872.0,6278276.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 722,233 | 722,540 | 0.0,0.0,0.0,0.0,0.0,0.0,722233.0,722540.0 | ||||||
| Net assets (liabilities) | 5,347,726 | 5,555,736 | 0.0,0.0,0.0,0.0,0.0,0.0,5347726.0,5555736.0 | ||||||
| Equity / share capital and reserves | 4,729,049 | 5,721,928 | 6,398,108 | 5,774,546 | 5,248,322 | 5,271,237 | 5,347,726 | 5,555,736 | 4729049.0,5721928.0,6398108.0,5774546.0,5248322.0,5271237.0,5347726.0,5555736.0 |