PASTURELAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePASTURELAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02472810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PASTURELAND LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PASTURELAND LIMITED located?

    Registered Office Address
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PASTURELAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEEDYMONEY LIMITEDFeb 21, 1990Feb 21, 1990

    What are the latest accounts for PASTURELAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for PASTURELAND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2024

    What are the latest filings for PASTURELAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Stuart Lamb as a director on Feb 28, 2023

    1 pagesTM01

    Termination of appointment of Jonathan Stuart Lamb as a secretary on Feb 28, 2023

    2 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 135
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 135
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 135
    SH01

    Who are the officers of PASTURELAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Adrian Edwin
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Director
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    EnglandBritish785160001
    AMOS, Michael Charles Gilbert
    1 Harlands Grove
    BR6 7WB Orpington
    Kent
    Secretary
    1 Harlands Grove
    BR6 7WB Orpington
    Kent
    British9904110001
    DADSON, Christopher Anthony Verey
    3 Broughton Road
    BR6 8EG Orpington
    Kent
    Secretary
    3 Broughton Road
    BR6 8EG Orpington
    Kent
    British602210001
    DUFFY, Martin Robert Anthony
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Secretary
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    British267590001
    GOSCOMB, Christopher Roderick John
    Chichele Cottage
    11 Chichele Road
    RH8 0AE Oxted
    Surrey
    Secretary
    Chichele Cottage
    11 Chichele Road
    RH8 0AE Oxted
    Surrey
    British1610330001
    KERSLAKE, John Ernest Alfred
    Elmsleigh
    Leatherhead Road
    KT23 4RR Great Bookham
    Surrey
    Secretary
    Elmsleigh
    Leatherhead Road
    KT23 4RR Great Bookham
    Surrey
    British14793390001
    LAMB, Jonathan Stuart
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Secretary
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    174547210001
    ABRAHAMS, Iain Henry
    101 Vicarage Court
    Kensington Church Street
    SW7 London
    Director
    101 Vicarage Court
    Kensington Church Street
    SW7 London
    British66519790001
    COOMBS, Michael Andrew
    Bailing Hill
    Broadbridge Heath Road
    RH12 3RT Warmham
    Beechwood
    Horsham
    Director
    Bailing Hill
    Broadbridge Heath Road
    RH12 3RT Warmham
    Beechwood
    Horsham
    United KingdomBritish158300960001
    DUFFY, Martin Robert Anthony
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Director
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    EnglandBritish267590001
    EDWARDS, Timothy Philip
    28 Lynwood
    GU2 5NY Guildford
    Surrey
    Director
    28 Lynwood
    GU2 5NY Guildford
    Surrey
    British1697390001
    GOSCOMB, Christopher Roderick John
    Chichele Cottage
    11 Chichele Road
    RH8 0AE Oxted
    Surrey
    Director
    Chichele Cottage
    11 Chichele Road
    RH8 0AE Oxted
    Surrey
    UkBritish1610330001
    HUGHES, Gareth Howard
    21 Ranelagh Avenue
    Barnes
    SW13 0BL London
    Director
    21 Ranelagh Avenue
    Barnes
    SW13 0BL London
    British33821310001
    LAMB, Jonathan Stuart
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    Director
    Biwater House
    Station Approach
    RH4 1TZ Dorking
    Surrey
    United KingdomBritish132320010001
    MAGOR, David Lawrence
    The Lodge
    Shere Road West Horsley
    KT24 6EP Leatherhead
    Surrey
    Director
    The Lodge
    Shere Road West Horsley
    KT24 6EP Leatherhead
    Surrey
    United KingdomBritish3974800027
    MCILROY, Jeremy Malise
    Crossways Lascombe Lane
    Puttenham
    GU3 1BA Guildford
    Surrey
    Director
    Crossways Lascombe Lane
    Puttenham
    GU3 1BA Guildford
    Surrey
    British10855760001
    WAINWRIGHT, Philip Michael
    Bishops Lane
    Hunton
    ME15 0JH Maidstone
    Petty Hoo
    Kent
    Director
    Bishops Lane
    Hunton
    ME15 0JH Maidstone
    Petty Hoo
    Kent
    United KingdomBritish137404590001
    WHITE, David Frederick Wigram
    3 Mount Close
    Fetcham
    KT22 9EF Leatherhead
    Surrey
    Director
    3 Mount Close
    Fetcham
    KT22 9EF Leatherhead
    Surrey
    EnglandBritish14479630001

    Who are the persons with significant control of PASTURELAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Biwater Holdings Ltd
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    England
    Apr 07, 2016
    Station Approach
    RH4 1TZ Dorking
    Biwater House
    Surrey
    England
    No
    Legal FormPrivate Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register Of Companies
    Registration Number929686
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0