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SMALLEY PASTURES MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smalley Pastures Management Company Limited. The company was founded 9 years ago and was given the registration number 09142488. The firm's registered office is in SOLIHULL. You can find them at C/o Shakespeare Martineau Homer House, 8, Homer Road, Solihull, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SMALLEY PASTURES MANAGEMENT COMPANY LIMITED
Company Number:09142488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Shakespeare Martineau Homer House, 8, Homer Road, Solihull, West Midlands, England, B91 3QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homer House, Homer Road, Solihull, England, B91 3QQ

Corporate Secretary01 May 2021Active
Homer House, 8, Homer Road, Solihull, England, B91 3QQ

Director03 January 2018Active
Homer House, 8, Homer Road, Solihull, England, B91 3QQ

Director03 January 2018Active
Homer House, 8, Homer Road, Solihull, England, B91 3QQ

Director03 January 2018Active
Homer House, 8, Homer Road, Solihull, England, B91 3QQ

Director03 January 2018Active
C/O Shakespeare Martineau, Homer House, 8, Homer Road, Solihull, England, B91 3QQ

Director22 July 2014Active
C/O Shakespeare Martineau, Homer House, 8, Homer Road, Solihull, England, B91 3QQ

Director22 July 2014Active
Homer House, 8, Homer Road, Solihull, England, B91 3QQ

Director03 January 2018Active
Homer House, 8, Homer Road, Solihull, England, B91 3QQ

Director03 January 2018Active
Homer House, 8, Homer Road, Solihull, England, B91 3QQ

Director03 January 2018Active

People with Significant Control

Mr Adrian Mark Mcinnes
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:C/O Shakespeare Martineau, Homer House, Solihull, England, B91 3QQ
Nature of control:
  • Significant influence or control
Mr Guy Stuart Higgins
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:C/O Shakespeare Martineau, Homer House, Solihull, England, B91 3QQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type dormant.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Termination director company with name termination date.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-11-01Officers

Termination director company with name termination date.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-12Officers

Appoint corporate secretary company with name date.

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2021-03-11Accounts

Accounts with accounts type micro entity.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type micro entity.

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2018-08-28Officers

Termination director company with name termination date.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-01-04Persons with significant control

Notification of a person with significant control statement.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2018-01-03Officers

Termination director company with name termination date.

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2018-01-03Officers

Termination director company with name termination date.

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2018-01-03Officers

Appoint person director company with name date.

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