THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED

Profile THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED

Actual on 01.12.2021
Company name
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
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Company number
06216307
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 2007
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Accounts

Actual

First accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 17 April 2022 due by Sunday, 01 May 2022

Last statement dated Saturday, 17 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
62 REGENT STREET, WARWICKSHIRE, RUGBY, CV21 2PS
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PSC and Officers THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED

Officers

(as of 20.09.2020)

GEORGE, Alistair Damian
Status: Active
Appointed on: Tuesday, 01 February 2011
Correspondence address: 62 Regent Street, Rugby, United Kingdom, Warwickshire, CV21 2PS
Role: Secretary
MILNE, Andrew
Status: Active
Appointed on: Thursday, 10 May 2007
Correspondence address: Wychmore Sandy Lane, Church Brampton, Northampton, United Kingdom, Northamptonshire, NN6 8AX
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Developer
Country of residence: England
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Thursday, 10 May 2007
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Thursday, 10 May 2007
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
MITCHELL, Kevin Peter
Status: Not active
Appointed on: Thursday, 10 May 2007
Resigned on: Tuesday, 01 February 2011
Correspondence address: 30 Greatheed Road, Leamington Spa, CV32 6ES
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Mr Andrew Milne
Status: Active
Notified on: Monday, 17 April 2017
Correspondence address: Wychmore Sandy Lane Northampton, England
Nationality: British
Date of birth: December 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control