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Company Information for

PASTURES NEW DEVELOPMENTS LIMITED

4 BETA ORCHARD INDUSTRIAL ESTATE, TODDINGTON, CHELTENHAM, GL54 5EB,
Company Registration Number
03539207
Private Limited Company
Active

Company Overview

About Pastures New Developments Ltd
PASTURES NEW DEVELOPMENTS LIMITED was founded on 1998-04-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Pastures New Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PASTURES NEW DEVELOPMENTS LIMITED
 
Legal Registered Office
4 BETA ORCHARD INDUSTRIAL ESTATE
TODDINGTON
CHELTENHAM
GL54 5EB
Other companies in GL54
 
Filing Information
Company Number 03539207
Company ID Number 03539207
Date formed 1998-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 31/01/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-08 00:26:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASTURES NEW DEVELOPMENTS LIMITED
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Company Officers of PASTURES NEW DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY MARSHALL
Director 1998-04-01
ANDREW DAVID SILCOCK
Director 1998-04-01
STEPHEN JOHN SILLER
Director 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRY ERNEST JEFFERY
Company Secretary 1998-04-01 2012-03-31
CRAIG JOHN SILLER
Director 1999-01-29 2008-05-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-04-01 1998-04-01
WATERLOW NOMINEES LIMITED
Nominated Director 1998-04-01 1998-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID SILCOCK SILCOCK CONSTRUCTION CONSULTANCY LIMITED Director 2015-07-17 CURRENT 2015-07-16 Active
ANDREW DAVID SILCOCK BUTLER SILCOCK LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2015-08-26
STEPHEN JOHN SILLER COTSWOLD HOME AND ENERGY SOLUTIONS LIMITED Director 2013-06-03 CURRENT 2013-06-03 Active
STEPHEN JOHN SILLER ALDERWOOD CONSTRUCTION LTD Director 2007-11-23 CURRENT 2007-11-23 Liquidation
STEPHEN JOHN SILLER LILIBEE DEVELOPMENTS LTD Director 2006-01-31 CURRENT 2006-01-31 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
2020-03-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Unit 5 Gamma Orchard Industrial Estate Toddington Cheltenham Gloucestershire GL54 5EB
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-07AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-06AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-29AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0101/04/13 ANNUAL RETURN FULL LIST
2013-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRY JEFFERY
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-29AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-10AR0101/04/11 ANNUAL RETURN FULL LIST
2010-11-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID SILCOCK / 01/04/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MARSHALL / 01/04/2010
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-14AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 01/04/09; full list of members
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR CRAIG SILLER
2008-04-03363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / CRAIG SILLER / 01/10/2007
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 5 CHURCHILL ROAD SEDGEBERROW EVESHAM WORCESTERSHIRE WR11 7UQ
2007-06-13363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: C/O H E JEFFERY STONETILES, TEDDINGTON TEWKESBURY GLOUCESTERSHIRE GL20 8JA
2006-04-06363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-16363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-23363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-31363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-25363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-03363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-03363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-12ELRESS252 DISP LAYING ACC 23/07/99
1999-08-12ELRESS366A DISP HOLDING AGM 23/07/99
1999-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-29363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-02-11288aNEW DIRECTOR APPOINTED
1998-08-1988(2)RAD 13/08/98--------- £ SI 3@1=3 £ IC 2/5
1998-04-20288aNEW DIRECTOR APPOINTED
1998-04-20288bDIRECTOR RESIGNED
1998-04-20288bSECRETARY RESIGNED
1998-04-20288aNEW DIRECTOR APPOINTED
1998-04-20288aNEW SECRETARY APPOINTED
1998-04-20288aNEW DIRECTOR APPOINTED
1998-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PASTURES NEW DEVELOPMENTS 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 PASTURES NEW DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PASTURES NEW DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-04-30 £ 8,480
Creditors Due Within One Year 2012-04-30 £ 6,895
Creditors Due Within One Year 2012-04-30 £ 6,895
Creditors Due Within One Year 2011-04-30 £ 6,685

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

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 PASTURES NEW DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of PASTURES NEW DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PASTURES NEW DEVELOPMENTS LIMITED
Trademarks
We have not found any records of PASTURES NEW DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PASTURES NEW DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as PASTURES NEW DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where PASTURES NEW DEVELOPMENTS 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 PASTURES NEW DEVELOPMENTS 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 PASTURES NEW DEVELOPMENTS 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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