PASTURES RISE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
PASTURES RISE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02028618

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
16/06/1986 (38 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SAPPHIRE HOUSE WHITEHALL ROAD
COLCHESTER
CO2 8YU

TRADING ADDRESSES

Sapphire House
Whitehall Road
COLCHESTER
CO2 8YU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

25

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FEROZE AHMED	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH BALLINGER & SCOTT BALLINGER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BARKER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN ALLISON BIRD & PAUL BIRD	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM BOJAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUKHBINDER CHANA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RICHARD LESLIE CLARKE & MRS LILY MARGARET CLARKE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHNATHAN EDWARD COOVES & DANIELLE COOVES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANOUCHEHR FOROUGHI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN GEIGER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR CHRISTOPHER JOHN HEDGECOCK & MS CHLOE LOUISE TURNER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR GRAHAM HONEY & MRS JO HONEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR K.L. JARVIS & MRS JARVIS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT JENNER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. KHOSHUEI	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM LEGRYS & JADE LEGRYS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. LEWIS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOCAL SPACE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONNIE CHRISTINA SMYTH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD SPRINGALL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORAL STEPHENSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS DANIELLE SARAH TAYLOR & MR CRAIG IAN TAYLOR	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW TINNEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE MARGARET TOKLEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR BRIAN COLIN WARWICK & MRS GILLIAN JEAN WARWICK	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK WELTON & MRS MARGARET MARY WELTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW WILLIAMS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIAM BEN WOOLLEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Craig Taylor 19/04/2018 - Present (6 years and 8 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SAPPHIRE PROPERTY MANAGEMENT LTD 30/04/2019 - Present (5 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 76 Past: 19	View Report
Louise Margaret Tokley 28/05/2021 - Present (3 years and 7 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Evans 02/04/1992 - Present (32 years and 9 months) Born in May 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Robert John Townsend Director: 02/04/1992 - 30/09/1996 (4 years and 5 months) Secretary: 02/04/1992 - 30/09/1996 (4 years and 5 months) Born in Oct 1966	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 19/08/2024	Event: New Confirmation Statement filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: New Accounts filed
Date: 31/08/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: Rebecca Hatch (924569529) has left the board
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: New Board Member Louise Margaret Tokley (928373150) Appointed
Date: 01/10/2020	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 02/07/2019	Event: SAPPHIRE PROPERTY MANAGEMENT LTD (925973836) has left the board
Date: 02/07/2019	Event: New Company Secretary EAST BLOCK MANAGEMENT LIMITED (917026779) Appointed
Date: 25/06/2019	Event: PLATINUM CROWN INVESTMENTS LTD (918621890) has left the board
Date: 25/06/2019	Event: New Company Secretary SAPPHIRE PROPERTY MANAGEMENT LTD (925973836) Appointed
Date: 25/06/2019	Event: Change in Reg. Office
Date: 07/03/2019	Event: New Board Member Rhys Sullivan (918631668) Appointed
Date: 25/02/2019	Event: New Board Member Graham John Honey (920328292) Appointed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: Agnieszka Malgorzata Szuba (921214717) has left the board
Date: 21/07/2018	Event: New Accounts filed
Date: 27/04/2018	Event: New Board Member Rebecca Hatch (924569529) Appointed
Date: 23/04/2018	Event: New Board Member Daniel James Smith (924550951) Appointed
Date: 23/04/2018	Event: New Board Member Craig Taylor (924551092) Appointed
Date: 08/11/2017	Event: New Board Member Agnieszka Malgorzata Szuba (921214717) Appointed
Date: 08/11/2017	Event: Change in Reg. Office
Date: 01/11/2017	Event: Matthew James Williams (921900946) has left the board
Date: 01/11/2017	Event: Marc Barker (923865516) has left the board
Date: 10/10/2017	Event: New Accounts filed
Date: 09/10/2017	Event: New Board Member Marc Barker (923865516) Appointed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 24/11/2016	Event: New Board Member Matthew James Williams (921900946) Appointed
Date: 24/10/2016	Event: New Accounts filed
Date: 24/10/2016	Event: Rhys Sullivan (918631668) has left the board
Date: 16/09/2016	Event: New Confirmation Statement filed
Date: 14/09/2016	Event: New Confirmation Statement filed
Date: 12/10/2015	Event: PLATINUM CROWN INVESTMENTS LTD (920123546) has left the board
Date: 01/10/2015	Event: New Accounts filed
Date: 28/09/2015	Event: New Board Member PLATINUM CROWN INVESTMENTS LTD (920123546) Appointed
Date: 13/02/2015	Event: New Confirmation Statement filed
Date: 01/10/2014	Event: New Accounts filed
Date: 03/04/2014	Event: Coral Stephenson (913441701) has left the board
Date: 31/03/2014	Event: New Board Member Rhys Sullivan (918631668) Appointed
Date: 26/03/2014	Event: New Company Secretary PLATINUM CROWN INVESTMENTS LTD (918621890) Appointed
Date: 05/03/2014	Event: New Confirmation Statement filed
Date: 20/11/2013	Event: New Confirmation Statement filed
Date: 19/11/2013	Event: New Accounts filed

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PASTURES RISE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29

£29

£0

£29

People Overview

2

25

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29

£29

£0

£29

Accounts

People Overview

2

25

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™