PASTURELAND LIMITED - DORKING


Company Profile Company Filings

Overview

PASTURELAND LIMITED is a Private Limited Company from DORKING and has the status: Active.
PASTURELAND LIMITED was incorporated 34 years ago on 21/02/1990 and has the registered number: 02472810. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PASTURELAND LIMITED - DORKING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BIWATER HOUSE
DORKING
SURREY
RH4 1TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN EDWIN WHITE Jul 1942 British Director 2011-02-07 CURRENT
PHILIP MICHAEL WAINWRIGHT May 1965 British Director 2009-03-25 UNTIL 2009-09-28 RESIGNED
CHRISTOPHER ANTHONY VEREY DADSON Oct 1943 British Secretary RESIGNED
MR MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Secretary 2001-10-01 UNTIL 2012-12-20 RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Jul 1952 British Secretary 1993-01-19 UNTIL 1995-07-14 RESIGNED
MR JOHN ERNEST ALFRED KERSLAKE Feb 1938 Secretary 1995-07-14 UNTIL 2001-07-31 RESIGNED
MR JONATHAN STUART LAMB Secretary 2012-12-20 UNTIL 2023-02-28 RESIGNED
MR MICHAEL CHARLES GILBERT AMOS Sep 1949 Secretary 2001-08-01 UNTIL 2001-09-30 RESIGNED
MR JONATHAN STUART LAMB Nov 1967 British Director 2012-12-20 UNTIL 2023-02-28 RESIGNED
MR DAVID FREDERICK WIGRAM WHITE Jul 1942 British Director 2006-01-12 UNTIL 2009-04-06 RESIGNED
JEREMY MALISE MCILROY Jun 1955 British Director RESIGNED
MR DAVID LAWRENCE MAGOR Dec 1954 British Director 1998-11-05 UNTIL 2011-02-11 RESIGNED
MR MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Director 2009-03-25 UNTIL 2012-12-20 RESIGNED
GARETH HOWARD HUGHES Nov 1956 British Director RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Jul 1952 British Director 1995-07-18 UNTIL 1998-11-05 RESIGNED
MR TIMOTHY PHILIP EDWARDS Mar 1962 British Director 1993-01-19 UNTIL 1995-07-18 RESIGNED
MR MICHAEL ANDREW COOMBS Dec 1958 British Director 1993-01-19 UNTIL 2006-01-12 RESIGNED
MR IAIN HENRY ABRAHAMS May 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biwater Holdings Ltd 2016-04-07 Dorking   Surrey Ownership of shares 50 to 75 percent

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