UKBizDB.co.uk

THE PADDOCKS 2017 LTD

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

This company is commonly known as The Paddocks 2017 Ltd. The company was founded 7 years ago and was given the registration number 10785497. The firm's registered office is in WINFORTON. You can find them at Courtyard Barn, Winforton Courtyard, Winforton, Herefordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE PADDOCKS 2017 LTD
Company Number:10785497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Courtyard Barn, Winforton Courtyard, Winforton, Herefordshire, United Kingdom, HR3 6EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Paddocks, Winforton, Hereford, United Kingdom, HR3 6FA

Director17 January 2022Active
8, The Paddocks, Winforton, England, HR3 6FA

Director22 June 2020Active
3, Paddocks End, Winforton, United Kingdom, HR3 6BP

Director06 July 2022Active
1, The Paddocks, Winforton, England, HR3 6FA

Director22 June 2020Active
7, The Paddocks, Winforton, Hereford, United Kingdom, HR3 6FA

Director01 October 2021Active
2, The Paddocks, Winforton, Hereford, United Kingdom, HR3 6FA

Director20 June 2022Active
5, The Paddocks, Winforton, United Kingdom, HR3 6FA

Director22 June 2020Active
5, Paddocks End, Winforton, Hereford, United Kingdom, HR3 6BP

Director02 November 2022Active
4, Paddocks End, Winforton, Hereford, United Kingdom, HR3 6BP

Director26 April 2023Active
1, Paddocks End, Winforton, United Kingdom, HR3 6BP

Director06 July 2022Active
2, Paddocks End, Winforton, United Kingdom, HR3 6BP

Director06 July 2022Active
4, The Paddocks, Winforton, England, HR3 6FA

Director22 June 2020Active
3, The Paddocks, Winforton, United Kingdom, HR3 6FA

Director22 June 2020Active
Courtlands Farm, Winforton, Hereford, United Kingdom, HR3 6EA

Director01 February 2020Active
Courtlands Farm, Winforton, Hereford, United Kingdom, HR3 6EA

Director01 February 2020Active
2, The Paddocks, Winforton, England, HR3 6FA

Director22 June 2020Active
The Paddocks, Winforton, Herefordshire, England, HR3 6EA

Director23 May 2017Active
7, The Paddocks, Winforton, Hereford, United Kingdom, HR3 6FA

Director22 June 2020Active
6, The Paddocks, Winforton, Hereford, England, HR3 6FA

Director22 June 2020Active

People with Significant Control

Mr Michael Small
Notified on:19 August 2022
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:2, Paddocks End, Winforton, United Kingdom, HR3 6BP
Nature of control:
  • Significant influence or control
Mr Dion Cousins
Notified on:01 August 2022
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:3, Paddocks End, Winforton, United Kingdom, HR3 6BP
Nature of control:
  • Significant influence or control
Mr Stephen Derrick Jelley
Notified on:25 January 2021
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:8, The Paddocks, Hereford, England, HR3 6FA
Nature of control:
  • Significant influence or control
Acorn C Ltd
Notified on:23 May 2017
Status:Active
Country of residence:United Kingdom
Address:West Lodge, Rainbow St, Leominster, United Kingdom, HR6 8DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Officers

Appoint person director company with name date.

Download
2023-03-23Officers

Termination director company with name termination date.

Download
2023-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Persons with significant control

Cessation of a person with significant control.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-02Officers

Appoint person director company with name date.

Download
2022-08-19Persons with significant control

Notification of a person with significant control.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-07-06Officers

Appoint person director company with name date.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-02-16Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-14Address

Change registered office address company with date old address new address.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-01-26Persons with significant control

Notification of a person with significant control.

Download
2021-01-12Officers

Termination director company with name termination date.

Download
2021-01-08Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.