THE PASTURES HIBALDSTOW MANAGEMENT COMPANY LIMITED

THE PASTURES HIBALDSTOW MANAGEMENT COMPANY LIMITED

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

    Company NameTHE PASTURES HIBALDSTOW MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15714127
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE PASTURES HIBALDSTOW 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 HIBALDSTOW MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Isaacs Building
    4 Charles Street
    S1 2HS Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PASTURES HIBALDSTOW MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE PASTURES HIBALDSTOW MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for THE PASTURES HIBALDSTOW MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Stonebridge Homes Limited as a person with significant control on May 11, 2024

    2 pagesPSC05

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Appointment of Mr Edward James Hutchinson as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Steven Errington as a director on Dec 01, 2025

    1 pagesTM01

    Appointment of Mr Darren Louis Littlewood as a director on Oct 20, 2025

    2 pagesAP01

    Registered office address changed from 1 Featherbank Court Horsforth Leeds LS18 4QF England to Isaacs Building 4 Charles Street Sheffield S1 2HS on Oct 21, 2025

    1 pagesAD01

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC

    Who are the officers of THE PASTURES HIBALDSTOW MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Edward James
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    Director
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    EnglandBritish105330290004
    LITTLEWOOD, Darren Louis
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    Director
    4 Charles Street
    S1 2HS Sheffield
    Isaacs Building
    United Kingdom
    United KingdomBritish202989050002
    STUBBS, Darren
    Featherbank Court
    Horsforth
    LS18 4QF Leeds
    1
    England
    Director
    Featherbank Court
    Horsforth
    LS18 4QF Leeds
    1
    England
    JerseyBritish322920400001
    ERRINGTON, Steven
    Featherbank Court
    Horsforth
    LS18 4QF Leeds
    1
    England
    Director
    Featherbank Court
    Horsforth
    LS18 4QF Leeds
    1
    England
    United KingdomBritish135160540002

    Who are the persons with significant control of THE PASTURES HIBALDSTOW MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Featherbank Court
    Horsforth
    LS18 4QF Leeds
    1
    England
    May 11, 2024
    Featherbank Court
    Horsforth
    LS18 4QF Leeds
    1
    England
    No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number07279118
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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