Introduction
Watch Company
T
THE PASTURES (LINTON) MANAGEMENT COMPANY LIMITED
THE PASTURES (LINTON) MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 August 2020 with the registered office located in Salisbury. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE PASTURES (LINTON) MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12789103
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 3 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 2 December 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
Fisher House 84 Fisherton Street Salisbury, SP2 7QY,
Previous Addresses
Fisher House Fisherton Street Salisbury SP2 7QY England
From: 6 August 2020To: 12 September 2023
Reddings, Rainbow House Oakridge Lane Winscombe BS25 1LZ England
From: 3 August 2020To: 6 August 2020
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 01 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
01 Nov 2024
Active
ELVIDGE, Stuart Alan
ActiveThe Spirella Building, Letchworth Garden CitySG6 4ET
Born August 1968
Director
Appointed 03 Aug 2020
ELVIDGE, Stuart Alan
The Spirella Building, Letchworth Garden CitySG6 4ET
Born August 1968
Director
03 Aug 2020
Active
NORRIS, Matthew Adam
ActiveThe Spirella Building, Letchworth Garden CitySG6 4ET
Born January 1975
Director
Appointed 03 Aug 2020
NORRIS, Matthew Adam
The Spirella Building, Letchworth Garden CitySG6 4ET
Born January 1975
Director
03 Aug 2020
Active
WILLIAMS, Karly Adele
ActiveGernon Road, Letchworth Garden CitySG6 3HL
Born February 1982
Director
Appointed 14 Nov 2023
WILLIAMS, Karly Adele
Gernon Road, Letchworth Garden CitySG6 3HL
Born February 1982
Director
14 Nov 2023
Active
YALLOP, Benjamin William
ActiveThe Spirella Building, Letchworth Garden CitySG6 4ET
Born August 1976
Director
Appointed 03 Aug 2020
YALLOP, Benjamin William
The Spirella Building, Letchworth Garden CitySG6 4ET
Born August 1976
Director
03 Aug 2020
Active
REMUS MANAGEMENT LIMITED
ResignedFisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 03 Aug 2020
Resigned 31 Oct 2024
REMUS MANAGEMENT LIMITED
Fisherton Street, SalisburySP2 7QY
Corporate secretary
03 Aug 2020
Resigned 31 Oct 2024
Resigned
ROBSON, Geoffrey
ResignedFisherton Street, SalisburySP2 7QY
Born December 1954
Director
Appointed 03 Aug 2020
Resigned 03 Aug 2020
ROBSON, Geoffrey
Fisherton Street, SalisburySP2 7QY
Born December 1954
Director
03 Aug 2020
Resigned 03 Aug 2020
Resigned
WATTS, Adrian
ResignedThe Spirella Building, Letchworth Garden CitySG6 4ET
Born March 1970
Director
Appointed 03 Aug 2020
Resigned 25 Oct 2023
WATTS, Adrian
The Spirella Building, Letchworth Garden CitySG6 4ET
Born March 1970
Director
03 Aug 2020
Resigned 25 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Croudace Homes Limited
ActiveTupwood Lane, CaterhamCR3 6XQ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2020
Croudace Homes Limited
Tupwood Lane, CaterhamCR3 6XQ
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2020
Active
Filing History
25
Description
Type
Date Filed
Document
13 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2024
11 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2020
6 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 August 2020
6 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2020