PASTURES WESHAM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | PASTURES WESHAM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09409123 |
| 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 PASTURES WESHAM 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 PASTURES WESHAM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PASTURES WESHAM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PASTURES WESHAM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for PASTURES WESHAM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Feb 24, 2026 | 1 pages | CH04 | ||
Appointment of Mr Tony Spedding as a director on Nov 04, 2025 | 2 pages | AP01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Garry Stephen Smith on Mar 26, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rowland Homes Limited as a person with significant control on Jun 18, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Ltd on Feb 27, 2023 | 1 pages | CH04 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Darren Carter as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Garry Stephen Smith as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Who are the officers of PASTURES WESHAM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 158243630002 | ||||||||||
| SMITH, Garry Stephen | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 263595540001 | |||||||||
| SPEDDING, Tony | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 342455550001 | |||||||||
| MURRAY, Stuart Lewis | Secretary | WA16 6DD Knutsford 4-6 Princess Street Cheshire United Kingdom | 194462310001 | |||||||||||
| CARTER, Darren | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 196801700002 | |||||||||
| MURRAY, Stuart Lewis | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 75663910002 |
Who are the persons with significant control of PASTURES WESHAM MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rowland Homes Limited | Apr 06, 2016 | Stanifield Buisness Park Stanifield Lane PR25 4UA Leyland Farington House Lancashire United Kingdom | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PASTURES WESHAM MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 18, 2024 | 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 | |
| Jan 27, 2017 | May 02, 2017 | 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