COPALL PADDOCKS LIMITED
Overview
| Company Name | COPALL PADDOCKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02849170 |
| 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 COPALL PADDOCKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COPALL PADDOCKS LIMITED located?
| Registered Office Address | 1 Copall Paddock SY9 5DL Bishops Castle Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPALL PADDOCKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for COPALL PADDOCKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for COPALL PADDOCKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Bethany Melissa Mccombe on Oct 27, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Bethany Melissa Mccombe as a secretary on Oct 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of Valerie Althea Hughes as a secretary on Oct 27, 2025 | 1 pages | TM02 | ||
Termination of appointment of Tessa Pearson as a director on Oct 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ray Hughes as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Bethany Melissa Mccombe as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jamie Macleod Mccombe as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Pauline Thomson as a director on Dec 02, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Tessa Pearson as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Cessation of Pauline Thomson as a person with significant control on Dec 02, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of COPALL PADDOCKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOMBE, Bethany Melissa | Secretary | Ground Floor Flat Kylemore Road NW6 2PS West Hampstead 5 London England | 342537050001 | |||||||
| HUGHES, Ray | Director | The Cottage Brampton Road SY9 5DL Bishop's Castle 11 Shropshire United Kingdom | United Kingdom | British | 342536710001 | |||||
| MCCOMBE, Bethany Melissa | Director | Ground Floor Flat Kylemore Road NW6 2PS London 5 England | England | British | 342536680002 | |||||
| MCCOMBE, Jamie Macleod | Director | Ground Floor Flat Kylemore Road NW6 2PS London 5 England | England | British | 342536450001 | |||||
| WILLIAMS, Fiona Joyce | Director | Copall Paddock SY9 5DL Bishops Castle 1 Shropshire | England | British | 198694040001 | |||||
| DODD, Tessa Ogilvie | Secretary | 3 Copall Paddock SY9 5DL Bishops Castle Salop | British | 49793360001 | ||||||
| HUGHES, Valerie Althea | Secretary | Copall Paddock SY9 5DL Bishops Castle 4 Shropshire United Kingdom | 207129770001 | |||||||
| SOUTHERN, Diana Rochelle | Secretary | 48 King Street Cherry Orchard SY2 5ES Shrewsbury | British | 36186710001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| CLARKE, Andrew Stanley Robert | Director | 9 Copall Paddock SY9 5DL Bishops Castle Salop | United Kingdom | British | 100430410001 | |||||
| GALLIERS, Louise | Director | Arley House Uffington SY4 4SY Shrewsbury Shropshire | British | 30414740001 | ||||||
| HOLTON, Mary Elizabeth | Director | 2 Copall Paddock SY9 5DL Bishops Castle Shropshire | British | 81557900001 | ||||||
| JONES, Anne Shirley | Director | 9 Copall Paddock SY9 5DL Bishops Castle Shropshire | British | 84920950001 | ||||||
| PEARSON, Tessa | Director | Copall Paddock SY9 5DL Bishops Castle 1 Shropshire | England | British | 265378850001 | |||||
| RILEY, Timothy John | Director | 9 Copall Paddock SY9 5DL Bishop's Castle Salop | British | 49793500001 | ||||||
| ROGERS, Clive Graham | Director | 10 Copall Paddock SY9 5DL Bishops Castle Shropshire | England | British | 92678030001 | |||||
| THOMSON, Pauline | Director | Copall Paddock SY9 5DL Bishops Castle 1 Shropshire | United Kingdom | British | 221935040001 | |||||
| THOMSON, Pauline | Director | 5 Copall Paddock SY9 5DL Bishop's Castle Salop | United Kingdom | British | 221935040001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of COPALL PADDOCKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pauline Thomson | Sep 04, 2017 | Copall Paddock SY9 5DL Bishops Castle 1 Shropshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Clive Graham Rogers | Apr 25, 2016 | Copall Paddock SY9 5DL Bishops Castle 1 Shropshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fiona Joyce Williams | Apr 25, 2016 | Copall Paddock SY9 5DL Bishops Castle 1 Shropshire | No |
Nationality: British Country of Residence: England | |||
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