Pugh & Company Limited

03960050

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

340 DEANSGATE, MANCHESTER, M3 4LY

Incorporated 30/03/2000

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68310

Real estate agencies

Officers

Mr John Ashton Humphrey

secretary · Since 02/06/2016

Mr Anthony Lavern Spencer

director · Since 02/06/2016

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 22 other boards

Persons with Significant Control

Eddisons Commercial (Holdings) Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Toronto Square, Toronto Street, Leeds, LS1 2HJ

Reg: 06528316 · Companies House · Limited Company

Notified 21/01/2019

Former PSCs

Pugh Holdings Limited

Ceased 21/01/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 22/08/2014Registered 01/09/2014Satisfied 15/06/2016

Charge

satisfied

MR STEPHEN ANTHONY SWAINSON

Created 22/08/2014Registered 27/08/2014Satisfied 15/06/2016

charge

satisfied

LANCASHIRE COUNTY DEVELOPMENTS (INVESTMENTS) LIMITED

Created 14/06/2005Registered 29/06/2005Satisfied 10/09/2014

charge

satisfied

ROY PUGH AND HELEN PUGH (SECURITY TRUSTEES)

Created 14/06/2005Registered 29/06/2005Satisfied 10/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/06/2005Registered 21/06/2005Satisfied 15/06/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/06/2005Registered 21/06/2005Satisfied 15/06/2016