| Company Name | The Pastures Lanchester Management Company Limited |
|---|---|
| Director | Duncan Richard McGregor |
| Company Status | Active |
| Company Number | 12227844 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2019(4 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Director
| Director Name | Mr Duncan Richard McGregor |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4f Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
Location
| Registered Address | Hay & Kilner, The Lumen St. James’ Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 13 October 2023 | Second filing of Confirmation Statement dated 25 September 2023 (4 pages) |
|---|---|
| 9 October 2023 | Change of details for Beaver Tail Limited as a person with significant control on 23 December 2022 (2 pages) |
| 9 October 2023 | Confirmation statement made on 25 September 2023 with updates
|
| 6 March 2023 | Second filing of Confirmation Statement dated 25 September 2020 (3 pages) |
| 23 December 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 1 November 2022 | Accounts for a dormant company made up to 30 September 2022 (3 pages) |
| 3 August 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 20 June 2022 | Registered office address changed from C/O Hay & Kilner Llp Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE United Kingdom to Hay & Kilner, the Lumen St. James’ Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on 20 June 2022 (1 page) |
| 2 November 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 10 August 2021 | Change of details for Beaver Tail Limited as a person with significant control on 10 August 2021 (2 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 8 October 2020 | Confirmation statement made on 25 September 2020 with updates
|
| 8 October 2020 | Confirmation statement made on 25 September 2020 with updates (4 pages) |
| 12 August 2020 | Memorandum and Articles of Association (10 pages) |
| 12 August 2020 | Resolutions
|
| 26 September 2019 | Incorporation Statement of capital on 2019-09-26
|