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High Pastures Ltd

High Pastures Ltd is a dormant company incorporated on 17 January 2011 with the registered office located in Cranleigh, Surrey. High Pastures Ltd was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07495593
Private limited company
Age
14 years
Incorporated 17 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
56 Dunsfold Park
Stovolds Hill
Cranleigh
Surrey
GU6 8TB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Mar 1944
Mr James Andrew McAllister
PSC • British • Lives in England • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Owlgrove Limited
James McAllister is a mutual person.
Active
Rutland (Woking) Ltd
Jamie Germond McAllister is a mutual person.
Active
Winterfold Tree Services Limited
Jamie Germond McAllister is a mutual person.
Active
Rutland Woking (Carthouse Lane) Limited
Jamie Germond McAllister is a mutual person.
Active
Rutland Woking (Residential) Limited
Jamie Germond McAllister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 15 Nov 2024
James Mcallister Resigned
1 Year 1 Month Ago on 27 Jul 2024
Mr Jamie Germond Mcallister Appointed
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 5 Nov 2021
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Mr Jamie Germond Mcallister as a director on 27 July 2024
Submitted on 17 Dec 2024
Termination of appointment of James Mcallister as a director on 27 July 2024
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 Nov 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 26 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 3 Nov 2022
Confirmation statement made on 17 January 2022 with no updates
Submitted on 31 Jan 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 5 Nov 2021
Repayment History
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