SMALLEY PASTURES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SMALLEY PASTURES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09142488 |
| 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 SMALLEY PASTURES MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SMALLEY PASTURES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Specialist Property Asset Management Homer House Homer Road B91 3QQ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SMALLEY PASTURES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SMALLEY PASTURES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for SMALLEY PASTURES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Julia Helen Lediard as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Christopher Taylor as a director on Jan 28, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Melanie Elaine Storer as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Termination of appointment of James Edward Ogden as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Saddington as a director on Aug 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Cascade Facilities Limited as a secretary on May 01, 2021 | 2 pages | AP04 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Registered office address changed from C/O Shakespeare Martineau Homer House 8, Homer Road Solihull West Midlands B91 3QQ England to C/O Specialist Property Asset Management Homer House Homer Road Solihull B91 3QQ on Jan 06, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 22, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||
Termination of appointment of James Philip Healey as a director on Aug 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of SMALLEY PASTURES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASCADE FACILITIES LIMITED | Secretary | Homer Road B91 3QQ Solihull Homer House England |
| 280839710001 | ||||||||||
| CLARKE, Peter David | Director | 8, Homer Road B91 3QQ Solihull Homer House West Midlands England | England | British | 241636290001 | |||||||||
| HEALEY, James Philip | Director | 8, Homer Road B91 3QQ Solihull Homer House West Midlands England | England | British | 241636060001 | |||||||||
| HIGGINS, Guy Stuart | Director | Homer House 8, Homer Road B91 3QQ Solihull C/O Shakespeare Martineau West Midlands England | England | British | 151278380001 | |||||||||
| LEDIARD, Julia Helen | Director | 8, Homer Road B91 3QQ Solihull Homer House West Midlands England | England | British | 241636420001 | |||||||||
| MCINNES, Adrian Mark | Director | Homer House 8, Homer Road B91 3QQ Solihull C/O Shakespeare Martineau West Midlands England | England | British | 122524950001 | |||||||||
| OGDEN, James Edward | Director | 8, Homer Road B91 3QQ Solihull Homer House West Midlands England | England | British | 241636030001 | |||||||||
| SADDINGTON, John | Director | 8, Homer Road B91 3QQ Solihull Homer House West Midlands England | England | British | 241636300001 | |||||||||
| STORER, Melanie Elaine | Director | 8, Homer Road B91 3QQ Solihull Homer House West Midlands England | England | British | 81681080003 | |||||||||
| TAYLOR, Christopher | Director | 8, Homer Road B91 3QQ Solihull Homer House West Midlands England | England | British | 213586140001 |
Who are the persons with significant control of SMALLEY PASTURES MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Stuart Higgins | Apr 06, 2016 | Homer House 8, Homer Road B91 3QQ Solihull C/O Shakespeare Martineau West Midlands England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Adrian Mark Mcinnes | Apr 06, 2016 | Homer House 8, Homer Road B91 3QQ Solihull C/O Shakespeare Martineau West Midlands England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SMALLEY PASTURES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 03, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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