Pastures Management Company Limited

Active03758623 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Residents property management (98000)
Directors
Charles Hugh Taylor
Accounts type
Micro entity
Region
West Midlands
Address
3 Catalpa Close
Malvern
WR14 1UH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2011
British
Born August 1965 (61)
Cook, Mark
Secretary · Appointed 19 January 2011
Taylor, Charles Hugh
Director · Appointed 11 January 2006
British
Born June 1937 (89)
Officer history (9 former)
7 June 2021
Resigned Williams, Anthony Leslie as Director
1 July 2011
Appointed Cook, Mark as Director
1 July 2011
Resigned Wilesmith, Martin Shaw as Director
19 January 2011
Appointed Cook, Mark as Secretary
19 January 2011
Resigned Wilesmith, Martin Shaw as Secretary
17 January 2007
Appointed Williams, Anthony Leslie as Director
17 January 2007
Resigned Cook, Mark as Director
11 January 2006
Appointed Taylor, Charles Hugh as Director
11 January 2006
Resigned Chan, Kwai Hung as Director
29 November 2004
Resigned Furey, Connell James as Director
29 November 2004
Appointed Cook, Mark as Director
29 November 2004
Appointed Chan, Kwai Hung as Director
18 July 2002
Appointed Furey, Connell James as Director
18 July 2002
Resigned Wilesmith, Doreen Isobel as Director
25 April 2000
Appointed Wilesmith, Doreen Isobel as Director
25 April 2000
Appointed Wilesmith, Martin Shaw as Secretary
25 April 2000
Appointed Wilesmith, Martin Shaw as Director
25 April 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
25 April 2000
Resigned Rutland Directors Limited as Corporate Director
23 April 1999
Appointed Rutland Secretaries Limited as Corporate Secretary
23 April 1999
Appointed Rutland Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£6
Current Ratio
1.5x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£586£526£625£619£614£703£607
Creditors (< 1 year)£400£400£400£400£401£496£400
Net Current Assets£186£126£225£219£213£207£207
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Confirmation statement with no updates30 June 20263
17 March 2026Micro company accounts30 June 20252
14 July 2025Confirmation statement with no updates30 June 20253
25 March 2025Micro company accounts30 June 2024
3 August 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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