THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07452233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Cumberland Secretarial Limited as a secretary on Jul 13, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Appointment of Mrs Philippa Flanegan as a director on Jul 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Hitch as a director on Jul 14, 2026 | 1 pages | TM01 | ||
Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jul 14, 2026 | 1 pages | AD01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Jul 14, 2026 | 2 pages | AP04 | ||
Appointment of Innovus Company Secretaries Limited as a director on Jul 14, 2026 | 2 pages | AP02 | ||
Termination of appointment of Benjamin Peter Wright as a director on Jul 14, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Appointment of Cumberland Secretarial Limited as a secretary on Nov 30, 2018 | 2 pages | AP04 | ||
Termination of appointment of Andrew James Hitch as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 75 Hampstead Road NW1 2PL London Fifth Floor, The Lantern Greater London England |
| 117377690627 | ||||||||||
| FLANEGAN, Philippa | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 302749600001 | |||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Director | 75 Hampstead Road NW1 2PL London Fifth Floor, The Lantern Greater London England |
| 117377690627 | ||||||||||
| HITCH, Andrew James | Secretary | Mount Street NG1 6HH Nottingham 80 Nottinghamshire United Kingdom | 152137050001 | |||||||||||
| CUMBERLAND SECRETARIAL LIMITED | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court England |
| 99860710001 | ||||||||||
| HITCH, Andrew James | Director | Mount Street NG1 6HH Nottingham 80 Nottinghamshire United Kingdom | United Kingdom | British | 249398940001 | |||||||||
| WRIGHT, Benjamin Peter | Director | Mount Street NG1 6HH Nottingham 80 Nottinghamshire United Kingdom | England | British | 112027380001 |
Who are the persons with significant control of THE PASTURES (TELFORD) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellway Homes Limited | Apr 06, 2016 | Dudley Lane Seaton Burn NE13 6BE Newcastle Upon Tyne Seaton Burn House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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