CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED

Overview

Company Name	CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03531199
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Scott Close Uppingham LE15 9TD Oakham Rutland England
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

What are the latest filings for CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Mar 26, 2025	Confirmation statement made on Mar 19, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Dec 18, 2024	Appointment of Mr Robert Matthew Chisholm as a director on Jan 01, 2024	2 pages	AP01

Mar 28, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Dec 19, 2023	Register inspection address has been changed from 65 Deans Street Oakham Rutland LE15 6AF England to 40 Melton Road First Floor (Unit 2) Oakham Rutland LE15 6AY	1 pages	AD02

Mar 27, 2023	Confirmation statement made on Mar 19, 2023 with updates	4 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 28, 2022	Confirmation statement made on Mar 19, 2022 with updates	4 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Apr 29, 2021	Confirmation statement made on Mar 19, 2021 with updates	4 pages	CS01

Jan 13, 2021	Termination of appointment of Rachel Elizabeth Heygate as a director on Dec 16, 2020	1 pages	TM01

Oct 08, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 19, 2020 with updates	5 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Jul 02, 2019	Appointment of Mr Matthew Mciver as a director on Jul 01, 2019	2 pages	AP01

May 01, 2019	Termination of appointment of Thomas Alexander Runcorn as a director on Apr 30, 2019	1 pages	TM01

Apr 04, 2019	Confirmation statement made on Mar 19, 2019 with updates	4 pages	CS01

Dec 05, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Mar 28, 2018	Confirmation statement made on Mar 19, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Apr 20, 2017	Confirmation statement made on Mar 19, 2017 with updates	5 pages	CS01

Apr 05, 2017	Appointment of Miss Rachel Elizabeth Heygate as a director on Apr 04, 2017	2 pages	AP01

Apr 05, 2017	Termination of appointment of Karen Elizabeth Emery as a director on Mar 14, 2017	1 pages	TM01

View All Filings

Who are the officers of CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHISHOLM, Robert Matthew Scott Close Uppingham LE15 9TD Oakham 2 England	Jan 01, 2024		Director	Scott Close Uppingham LE15 9TD Oakham 2 England	England	British	1957-3	110036480007
MCIVER, Matthew Scott Close Uppingham LE15 9TD Oakham 1 Rutland England	Jul 01, 2019		Director	Scott Close Uppingham LE15 9TD Oakham 1 Rutland England	England	British	1992-6	260040530001
DAVIES, Rebecca Katherine 2 Scott Close Uppingham LE15 9TD Oakham Leicestershire	Jul 08, 1999	Aug 31, 2001	Secretary	2 Scott Close Uppingham LE15 9TD Oakham Leicestershire		British		65096910001
EMERY, Karen Elizabeth Station Road Uppingham LE15 9TX Oakham Rosebank Cottage Rutland United Kingdom	Apr 01, 2009	Mar 18, 2013	Secretary	Station Road Uppingham LE15 9TX Oakham Rosebank Cottage Rutland United Kingdom		British		138511490001
HOLLOWELL, Janice Olive Top Street Wing LE15 8SE Oakham 14 Rutland England	Mar 18, 2013	Mar 01, 2016	Secretary	Top Street Wing LE15 8SE Oakham 14 Rutland England				176719560001
SKEMPTON, Margaret Main Street Bisebrook LE15 9TD Oakham 9 Leicestershire England	Sep 01, 2001	Mar 31, 2009	Secretary	Main Street Bisebrook LE15 9TD Oakham 9 Leicestershire England		British		77814950002
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Mar 19, 1998	Jul 08, 1999	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
EMERY, Karen Elizabeth Station Road Uppingham LE15 9TX Oakham Rosebank Cottage Rutland England	Mar 18, 2013	Mar 14, 2017	Director	Station Road Uppingham LE15 9TX Oakham Rosebank Cottage Rutland England	England	British	1972-7	176719480001
GREENSMITH, Joan Mary 3 Scott Close LE15 9TD Uppingham Riutland	Sep 01, 2001	Mar 18, 2013	Director	3 Scott Close LE15 9TD Uppingham Riutland	United Kingdom	British	1943-3	77814590001
HEYGATE, Rachel Elizabeth Scott Close Uppingham LE15 9TD Oakham 3 Rutland England	Apr 04, 2017	Dec 16, 2020	Director	Scott Close Uppingham LE15 9TD Oakham 3 Rutland England	England	British	1989-1	228670350001
LEE, Vivienne Perina 4 Scott Close Uppingham LE15 9TD Oakham Leicestershire	Jul 07, 1999	Aug 31, 2001	Director	4 Scott Close Uppingham LE15 9TD Oakham Leicestershire		British	1948-3	65096890001
RUNCORN, Thomas Alexander Scott Close Uppingham LE15 9TD Oakham 1 Rutland England	Mar 14, 2017	Apr 30, 2019	Director	Scott Close Uppingham LE15 9TD Oakham 1 Rutland England	England	British	1984-11	228669350001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Mar 19, 1998	Jul 08, 1999	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002660001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 19, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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