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Home > England & Wales Companies > THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
Company Information for

THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED

62 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PS,
Company Registration Number
06216307
Private Limited Company
Active

Company Overview

About The Pastures (swinford) Management Company Ltd
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED was founded on 2007-04-17 and has its registered office in Rugby. The organisation's status is listed as "Active". The Pastures (swinford) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
62 REGENT STREET
RUGBY
WARWICKSHIRE
CV21 2PS
Other companies in CV21
 
Filing Information
Company Number 06216307
Company ID Number 06216307
Date formed 2007-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 07:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
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Company Officers of THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR DAMIAN GEORGE
 Company Secretary 2011-02-01
ANDREW MILNE
 Director 2007-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PETER MITCHELL
 Company Secretary 2007-05-10 2011-02-01
L & A SECRETARIAL LIMITED
 Nominated Secretary 2007-04-17 2007-05-10
L & A REGISTRARS LIMITED
 Nominated Director 2007-04-17 2007-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MILNE SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
ANDREW MILNE JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
ANDREW MILNE THE RIDINGS (LONGFORD) MANAGEMENT LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active
ANDREW MILNE ASPECTS (MOULTON) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
ANDREW MILNE NATIONAL SMOKE VENTILATION SOLUTIONS LTD Director 2017-03-16 CURRENT 2017-03-16 Active
ANDREW MILNE ASPECTS (EARLSDON) LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
ANDREW MILNE AVENUE ROAD (RUGBY) MANAGEMENT LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
ANDREW MILNE SANDY INVESTMENT PROPERTIES LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
ANDREW MILNE JAYNE COMMERCIAL LIMITED Director 2015-01-28 CURRENT 2009-10-29 Active
ANDREW MILNE JAYNE HOMES (WEST HADDON) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Liquidation
ANDREW MILNE ASPECTS BUILDING SERVICES (UK) LIMITED Director 2012-06-13 CURRENT 2012-06-13 Active
ANDREW MILNE ASPECTS (LUTTERWORTH) LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
ANDREW MILNE ASPECTS SERVICES (UK) LIMITED Director 2005-06-27 CURRENT 2005-06-23 Active
ANDREW MILNE ASPECTS (COVENTRY) LIMITED Director 2004-06-06 CURRENT 2004-06-03 Active
ANDREW MILNE ASPECTS DEVELOPMENTS LIMITED Director 2004-05-28 CURRENT 1999-06-17 Dissolved 2014-10-31
ANDREW MILNE ASPECTS BUILDING SERVICES LIMITED Director 2003-01-14 CURRENT 2003-01-14 Active
ANDREW MILNE ASPECTS HOLDINGS (UK) LIMITED Director 2002-02-19 CURRENT 2002-02-19 Active
ANDREW MILNE ASPECTS HOMES (MIDLANDS) LIMITED Director 2001-03-30 CURRENT 2001-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-05-09CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 16
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 16
2016-06-22AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-14CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR DAMIAN GEORGE on 2014-04-16
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 36 Regent Street Rugby Warwickshire CV21 2PS England
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 33 Albert Street Rugby Warwickshire CV21 2SQ
2013-05-29AR0117/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03DISS40Compulsory strike-off action has been discontinued
2012-11-02AR0117/04/12 ANNUAL RETURN FULL LIST
2012-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0117/04/11 ANNUAL RETURN FULL LIST
2011-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY KEVIN MITCHELL
2011-03-08AP03Appointment of Alistair Damian George as company secretary
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0117/04/10 ANNUAL RETURN FULL LIST
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM BLYTHE LIGGINS EDMUND HOUSE RUGBY ROAD LEAMINGTON SPA WARWICKSHIRE CV35 7TZ
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-04363aRETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNE / 01/08/2008
2009-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-26363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-06-02287REGISTERED OFFICE CHANGED ON 02/06/07 FROM: 31 CORSHAM STREET LONDON N1 6DR
2007-06-02288bDIRECTOR RESIGNED
2007-06-02288aNEW DIRECTOR APPOINTED
2007-06-02288bSECRETARY RESIGNED
2007-06-02288aNEW SECRETARY APPOINTED
2007-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-04-30 £ 2,436
Creditors Due Within One Year 2012-04-30 £ 3,755
Creditors Due Within One Year 2012-04-30 £ 3,755
Creditors Due Within One Year 2011-04-30 £ 3,728

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 2,437
Debtors 2012-04-30 £ 3,756
Debtors 2012-04-30 £ 3,756
Debtors 2011-04-30 £ 3,729

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV21 2PS