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The Pastures Lanchester Management Company Limited

The Pastures Lanchester Management Company Limited is a dormant company incorporated on 26 September 2019 with the registered office located in . The Pastures Lanchester Management Company Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12227844
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Hay & Kilner, The Lumen St. James’ Boulevard
Newcastle Helix
Newcastle Upon Tyne
NE4 5BZ
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was , C/O Hay & Kilner Llp Merchant House, 30 Cloth Market, Newcastle upon Tyne, NE1 1EE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
14
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Melbury Property Limited
Mr Duncan Richard McGregor is a mutual person.
Active
Prestwick Hall Consulting Ltd
Mr Duncan Richard McGregor is a mutual person.
Active
Flexbury Developments (Yarm) Ltd
Mr Duncan Richard McGregor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Beaver Tail Limited (PSC) Resigned
9 Months Ago on 15 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Beaver Tail Limited (PSC) Details Changed
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 1 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 3 Aug 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 13 Mar 2025
Second filing of Confirmation Statement dated 6 February 2025
Submitted on 7 Feb 2025
Cessation of Beaver Tail Limited as a person with significant control on 15 January 2025
Submitted on 6 Feb 2025
06/02/25 Statement of Capital gbp 14
Submitted on 6 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jan 2025
Change of share class name or designation
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 1 May 2024
Submitted on 13 Oct 2023
Repayment History
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