Smalley Pastures Management Company Limited in Homer Road SOLIHULL - B91 3QQ

You are here: bizstats.co.uk > a-z index > S list > SM list > SMA list > SMAL list

Smalley Pastures Management Company Limited SOLIHULL

Founded in 2014, Smalley Pastures Management Company, classified under reg no. 09142488 is an active company. Currently registered at C/o Specialist Property Asset Management Homer House B91 3QQ, Solihull the company has been in the business for 10 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 3 directors, namely Peter C., Julia L. and Christopher T.. Of them, Peter C., Julia L., Christopher T. have been with the company the longest, being appointed on 3 January 2018. As of 16 June 2024, there were 6 ex directors - James H., Melanie S. and others listed below. There were no ex secretaries.

Smalley Pastures Management Company Limited Address / Contact

Office Address	C/o Specialist Property Asset Management Homer House
Office Address2	Homer Road
Town	Solihull
Post code	B91 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09142488
Date of Incorporation	Tue, 22nd Jul 2014
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Cascade Facilities Limited

Position: Corporate Secretary

Appointed: 01 May 2021

Peter C.

Position: Director

Appointed: 03 January 2018

Julia L.

Position: Director

Appointed: 03 January 2018

Christopher T.

Position: Director

Appointed: 03 January 2018

James H.

Position: Director

Appointed: 03 January 2018

Resigned: 21 August 2018

Melanie S.

Position: Director

Appointed: 03 January 2018

Resigned: 07 June 2023

James O.

Position: Director

Appointed: 03 January 2018

Resigned: 01 November 2021

John S.

Position: Director

Appointed: 03 January 2018

Resigned: 16 August 2021

Guy H.

Position: Director

Appointed: 22 July 2014

Resigned: 03 January 2018

Adrian M.

Position: Director

Appointed: 22 July 2014

Resigned: 03 January 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Guy H. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Adrian M. This PSC has significiant influence or control over the company,.

Guy H.

Notified on	6 April 2016
Ceased on	3 January 2018
Nature of control:	significiant influence or control

Adrian M.

Notified on	6 April 2016
Ceased on	3 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 30th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 30th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2023 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 7th Jun 2023 filed on: 20th, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 19th, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 22nd Jul 2022 filed on: 22nd, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 15th, February 2022	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Nov 2021 filed on: 1st, November 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 16th Aug 2021 filed on: 17th, August 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 22nd Jul 2021 filed on: 4th, August 2021	confirmation statement	Free Download (3 pages)
AP04	On Sat, 1st May 2021, company appointed a new person to the position of a secretary filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 11th, March 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Shakespeare Martineau Homer House 8, Homer Road Solihull West Midlands B91 3QQ England on Wed, 6th Jan 2021 to C/O Specialist Property Asset Management Homer House Homer Road Solihull B91 3QQ filed on: 6th, January 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 22nd Jul 2020 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 31st, March 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 22nd Jul 2019 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 3rd, April 2019	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 21st Aug 2018 filed on: 28th, August 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 22nd Jul 2018 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 30th, April 2018	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wed, 3rd Jan 2018 filed on: 4th, January 2018	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 4th, January 2018	persons with significant control	Free Download (2 pages)
AP01	On Wed, 3rd Jan 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 3rd Jan 2018 filed on: 3rd, January 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Jan 2018 filed on: 3rd, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 3rd Jan 2018 filed on: 3rd, January 2018	officers	Free Download (1 page)
AP01	On Wed, 3rd Jan 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 3rd Jan 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 3rd Jan 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Forest Field Forest Road Loughborough Leicestershire LE11 3NS on Wed, 3rd Jan 2018 to C/O Shakespeare Martineau Homer House 8, Homer Road Solihull West Midlands B91 3QQ filed on: 3rd, January 2018	address	Free Download (1 page)
AP01	On Wed, 3rd Jan 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 3rd Jan 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
AP01	On Wed, 3rd Jan 2018 new director was appointed. filed on: 3rd, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 22nd Jul 2017 filed on: 4th, August 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 13th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 22nd Jul 2016 filed on: 27th, July 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 6th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Wed, 22nd Jul 2015 filed on: 27th, July 2015	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2014	incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.