Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
The Pastures (Walcote) Management Company Limited
- Incorporated
- 5 February 2010 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Adam BoggJohathan Hugh Hepworth
- Controlled by
- Adam Bogg
- Accounts type
- Micro entity
- Address
- 1 Shambles CloseWalcoteLutterworthLE17 4LB
Officers 4 active
Officer details are public data from the Companies House register.
Bogg, Adam
Secretary · Appointed 1 December 2020
Bogg, Adam
Director · Appointed 29 January 2018
British,New Zealander
Born September 1967 (59)
Hepworth, Johathan Hugh
Director · Appointed 26 October 2011
British
Born March 1979 (47)
English
Born March 1972 (54)
Officer history (13 former)
7 October 2025
Resigned Reed, Joanne as Director
12 March 2021
Resigned Harvey, Alex John as Director
12 March 2021
Resigned Harvey, Alex John as Secretary
1 December 2020
Appointed Bogg, Adam as Secretary
21 October 2020
Resigned Woodward, Terrence Jack as Director
6 January 2020
Appointed Harvey, Alex John as Secretary
3 January 2020
3 January 2020
Appointed Harvey, Alex John as Director
3 January 2020
Resigned Parry, William Neil as Secretary
29 January 2018
Appointed Bogg, Adam as Director
1 July 2016
Resigned Davis, Carl as Director
22 January 2016
Resigned Spurr, Mandy Helen as Director
15 August 2015
Appointed Davis, Carl as Director
14 September 2014
Resigned Woodward, Patrick Matthew as Director
13 December 2013
Resigned Farrah, Amanda Teresa as Director
11 September 2013
Appointed Spurr, Mandy Helen as Director
10 September 2013
Resigned Tomlinson, Leisa as Director
26 October 2011
Appointed Tomlinson, Leisa as Director
26 October 2011
Appointed Parry, William Neil as Secretary
26 October 2011
Appointed Woodward, Patrick Matthew as Director
26 October 2011
26 October 2011
26 October 2011
Appointed Woodward, Terrence Jack as Director
26 October 2011
Appointed Hepworth, Johathan Hugh as Director
26 October 2011
Appointed Reed, Joanne as Director
26 October 2011
Appointed Farrah, Amanda Teresa as Director
26 October 2011
26 October 2011
5 February 2010
5 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adam Bogg
Individual · Notified 23 January 2021
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British,New Zealander
Born September 1967 (59)
Former controllers (2)
12 March 2021
Ceased Alex John Harvey — Has significant influence or control
3 January 2020
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £3,272
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,512 | £3,992 | £3,968 | £4,335 | £3,698 | |
| Creditors (< 1 year) | £615 | £300 | ||||
| Net Current Assets | £3,572 | £4,052 | £3,968 | £3,720 | £3,398 | |
| Net Assets | £3,272 | £3,752 | £3,668 | £3,720 | £3,398 | |
| Shareholder Funds | £3,272 | £3,752 | £3,668 | £3,720 | £3,398 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 22 October 2025 | Micro company accounts | 28 February 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 7 October 2025 | Termination of appointment of a director | |||
| 21 November 2024 | Confirmation statement with no updates | 18 October 2024 |
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