THE PADDOCKS (THISTLETON) LIMITED

Overview

Company Name	THE PADDOCKS (THISTLETON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03603001
Jurisdiction	England/Wales
Date of Creation	Jul 23, 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 THE PADDOCKS (THISTLETON) LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is THE PADDOCKS (THISTLETON) LIMITED located?

Registered Office Address	The Stables 11 Main Street Thistleton LE15 7RE Rutland
Undeliverable Registered Office Address	No

What are the latest accounts for THE PADDOCKS (THISTLETON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for THE PADDOCKS (THISTLETON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for THE PADDOCKS (THISTLETON) LIMITED?

Filings
Date	Description	Document	Type
Jul 19, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Apr 21, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Termination of appointment of Dominic Henry Lyons as a director on Jul 01, 2024	1 pages	TM01

Apr 27, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Apr 16, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Nov 14, 2022	Appointment of Mrs Jane Hart as a director on Nov 02, 2022	2 pages	AP01

Nov 11, 2022	Appointment of Mr Thomas Christopher Moxon as a director on Nov 02, 2022	2 pages	AP01

Nov 11, 2022	Appointment of Mr Vincent James Stephen Munday as a director on Nov 01, 2022	2 pages	AP01

Nov 11, 2022	Termination of appointment of Philip Roberts as a director on Nov 01, 2022	1 pages	TM01

Nov 11, 2022	Termination of appointment of John Mchale as a director on Nov 01, 2022	1 pages	TM01

Aug 03, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 04, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Aug 04, 2020	Confirmation statement made on Aug 04, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Apr 29, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Aug 06, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

Apr 26, 2017	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Aug 01, 2016	Confirmation statement made on Jul 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of THE PADDOCKS (THISTLETON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBB, Richard Andrew 11 Main Street Thistleton LE15 7RE Oakham Leicestershire	Jul 29, 1999		Secretary	11 Main Street Thistleton LE15 7RE Oakham Leicestershire		United Kingdom		75523190002
HART, Jane Main Street Thistleton LE15 7RE Oakham 3 England	Nov 02, 2022		Director	Main Street Thistleton LE15 7RE Oakham 3 England	England	British	1962-2	302203620001
MOXON, Thomas Christopher Main Street Thistleton LE15 7RE Oakham 5 England	Nov 02, 2022		Director	Main Street Thistleton LE15 7RE Oakham 5 England	England	British	1992-10	301990550001
MUNDAY, Vincent James Stephen Main Street Thistleton LE15 7RE Oakham 9 England	Nov 01, 2022		Director	Main Street Thistleton LE15 7RE Oakham 9 England	England	British	1955-7	302184430001
WEBB, Richard Andrew 11 Main Street Thistleton LE15 7RE Oakham Leicestershire	Jul 29, 1999		Director	11 Main Street Thistleton LE15 7RE Oakham Leicestershire	England	United Kingdom	1953-10	75523190002
HAZELTON, Simon Richard 2 Goldhill Road LE2 3LE Leicester Leicestershire	Jul 23, 1998	Jul 29, 1999	Secretary	2 Goldhill Road LE2 3LE Leicester Leicestershire		British		55211280001
COWARD, Elaine 9 Main Street Thistleton LE15 7RE Oakham The Furlongs Rutland	Aug 30, 2006	Nov 06, 2009	Director	9 Main Street Thistleton LE15 7RE Oakham The Furlongs Rutland		British	1959-3	132666160001
HAZELTON, Thomas Robert Eastgate Hallaton LE16 8UB Market Harborough Hallaton Hall Leicestershire	Jul 23, 1998	Jul 29, 1999	Director	Eastgate Hallaton LE16 8UB Market Harborough Hallaton Hall Leicestershire	United Kingdom	British	1966-11	256927130001
HILLS, Geoffrey Raymond The Coach House 7 Main Street LE8 0NQ Thistleton Leicestershire	Jul 29, 1999	Mar 31, 2006	Director	The Coach House 7 Main Street LE8 0NQ Thistleton Leicestershire		British	1962-11	65331670001
LIMBRICK, Graham Kenneth The Forge Main Street, Thistleton LE15 7RE Oakham Leicestershire	Jul 29, 1999	Mar 26, 2001	Director	The Forge Main Street, Thistleton LE15 7RE Oakham Leicestershire		British	1967-9	66133270001
LYONS, Dominic Henry The Coach House 7 Main Street Thistleton LE15 7RE Oakham Rutland	Mar 30, 2006	Jul 01, 2024	Director	The Coach House 7 Main Street Thistleton LE15 7RE Oakham Rutland	United Kingdom	British	1972-5	112681940001
MCHALE, John The Riddings 3 Main Street Thistleton LE15 7RE Rutland	Jul 29, 1999	Nov 01, 2022	Director	The Riddings 3 Main Street Thistleton LE15 7RE Rutland	United Kingdom	British	1959-8	65645270001
ROBERTS, Philip The Forge 5 Main Street, Thistleton LE15 7RE Oakham Leicestershire	Mar 26, 2001	Nov 01, 2022	Director	The Forge 5 Main Street, Thistleton LE15 7RE Oakham Leicestershire	United Kingdom	British	1955-7	75240270001
UPTON, Alison Gayle The Furlongs 9 Main Street, Thistleton LE15 7RE Rutland	Jul 29, 1999	May 07, 2002	Director	The Furlongs 9 Main Street, Thistleton LE15 7RE Rutland		British	1971-9	66133310002
WHITESIDE, Gary William The Furlongs 9 Main Street LE15 7RE Thistleton Rutland	Jul 30, 2002	Aug 30, 2006	Director	The Furlongs 9 Main Street LE15 7RE Thistleton Rutland	United Kingdom	British	1968-7	84313810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE PADDOCKS (THISTLETON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Andrew Webb The Stables 11 Main Street Thistleton LE15 7RE Rutland	Apr 06, 2016	The Stables 11 Main Street Thistleton LE15 7RE Rutland	No
	Nationality: United Kingdom Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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