UKBizDB.co.uk

FOSSE PADDOCKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fosse Paddocks Limited. The company was founded 19 years ago and was given the registration number 05168775. The firm's registered office is in LEAMINGTON SPA. You can find them at Fosse Paddocks, Fosse Way, Chesterton, Leamington Spa, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FOSSE PADDOCKS LIMITED
Company Number:05168775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fosse Paddocks, Fosse Way, Chesterton, Leamington Spa, CV33 9JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Tree Barn, Fosse Way, Chesterton, Leamington Spa, England, CV33 9JP

Director01 August 2014Active
Fosse Paddocks Fosse Way, Chesterton, Leamington Spa, CV33 9JP

Director02 July 2004Active
Fosse Paddocks Fosse Way, Chesterton, Leamington Spa, CV33 9JP

Secretary02 July 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary02 July 2004Active

People with Significant Control

Mrs Nicola Michelle Megeney
Notified on:01 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Fosse Paddocks, Fosse Way, Leamington Spa, CV33 9JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-25Accounts

Accounts with accounts type micro entity.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-10Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-06Accounts

Accounts with accounts type micro entity.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-04-11Accounts

Accounts with accounts type total exemption small.

Download
2016-07-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-14Accounts

Accounts with accounts type total exemption small.

Download
2015-06-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Officers

Appoint person director company with name date.

Download
2015-04-27Accounts

Accounts with accounts type total exemption small.

Download
2014-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-28Accounts

Accounts with accounts type total exemption small.

Download
2013-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-27Officers

Termination secretary company with name.

Download
2013-04-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.