PADDOCK GREEN HOLDINGS LIMITED
Overview
| Company Name | PADDOCK GREEN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02701892 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PADDOCK GREEN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PADDOCK GREEN HOLDINGS LIMITED located?
| Registered Office Address | Lopen Business Park Mill Lane Lopen TA13 5JS South Petherton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PADDOCK GREEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDYHOME (NO.138) LIMITED | Mar 30, 1992 | Mar 30, 1992 |
What are the latest accounts for PADDOCK GREEN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PADDOCK GREEN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for PADDOCK GREEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Eno Stone on Dec 13, 2023 | 2 pages | CH01 | ||
Change of details for Mr Richard Eno Stone as a person with significant control on Dec 13, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Richard Eno Stone on Mar 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Eno Stone on Mar 29, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Eno Stone on Mar 29, 2023 | 1 pages | CH03 | ||
Change of details for Mr Richard Eno Stone as a person with significant control on Mar 29, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from Lopen Industrial Park Mill Lane Lopen Somerset TA13 5JS to Lopen Business Park Mill Lane Lopen South Petherton Somerset TA13 5JS on Aug 12, 2022 | 1 pages | AD01 | ||
Change of details for Mr Richard Eno Stone as a person with significant control on Aug 12, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 29, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PADDOCK GREEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STONE, Richard Eno | Secretary | Stoddens Road TA8 2DB Burnham-On-Sea 81a Somerset England | British | Director | 39886920002 | |||||
| STONE, Richard Eno | Director | Stoddens Road TA8 2DB Burnham-On-Sea 81a Somerset England | England | British | Director | 215699780001 | ||||
| BOWE, Martin James | Secretary | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | British | 60364820001 | ||||||
| OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | The Old Mill Park Road BA4 5BS Shepton Mallet Somerset | 900007750001 | |||||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | Chartered Accountant | 60364820001 | ||||
| CLARKE, John Peter | Nominee Director | Furlong Poyntington DT9 4LF Sherborne Dorset | British | 900007740001 | ||||||
| GOFFE, Robin Leopold | Director | Wayford Manor Wayford TA18 8QG Crewkerne Somerset | United Kingdom | British | Director | 2992800001 | ||||
| JACKSON, John Haydon | Nominee Director | Milner House 18 Parliament Street Hamilton Hm12 Bermuda | British | 900007730001 | ||||||
| LAWS, Peter John Daughton | Director | Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset | United Kingdom | British | Chartered Accountant | 38965320001 |
Who are the persons with significant control of PADDOCK GREEN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Eno Stone | Apr 06, 2016 | Mill Lane Lopen TA13 5JS South Petherton Lopen Business Park Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0