Filing status
- Accounts due
- 16 December 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Pastures New One Limited
- Incorporated
- 16 December 2024 (1 year)
- Industry
- Development of building projects (41100)
- Owned by
- Region
- West Midlands
- Address
- Onyx House 12 Phoenix Business ParkAvenue CloseBirminghamB7 4NU
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Akaash Dineshlal Chudasama
Individual · Notified 16 December 2024
Has significant influence or control
British
Born October 1995 (31)
Petrit Cekrezi
Individual · Notified 16 December 2024
Has significant influence or control
Albanian
Born December 1980 (45)
Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16008724
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Kingslea Estates Hunts Ltd Owns 75–100% of shares
Pastures New Holdings Ltd Owns 25–50% of shares
Pastures New One Limited This company Owns 75–100% of shares
Warmthhomes (Ulverley) Ltd Owns 25–50% of shares
Warmthhomes Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Satisfaction of a charge in full | |||
| 14 August 2026 | Registration of a charge | |||
| 14 August 2026 | Registration of a charge |
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