THE PADDOCKS (WELFORD) DEVELOPMENT LIMITED
Overview
| Company Name | THE PADDOCKS (WELFORD) DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03810443 |
| 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 THE PADDOCKS (WELFORD) DEVELOPMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE PADDOCKS (WELFORD) DEVELOPMENT LIMITED located?
| Registered Office Address | 4 The Paddocks Welford NN6 6JY Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PADDOCKS (WELFORD) DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUNTER-FRY PARTNERSHIP LIMITED | Aug 22, 2000 | Aug 22, 2000 |
| JORDAN FRY PARTNERSHIP LIMITED | Jul 20, 1999 | Jul 20, 1999 |
What are the latest accounts for THE PADDOCKS (WELFORD) DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (WELFORD) DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for THE PADDOCKS (WELFORD) DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Fry as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Director's details changed for Mr Alexander Matthew Thompson on Jan 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Termination of appointment of George Mullis as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alexander Matthew Thompson as a director on Sep 04, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Registered office address changed from C/O C/O Martyn Fiddler Associates Limited Unit 3 the Exchange 9 Station Road Stansted Essesx CM24 8BE to 4 the Paddocks Welford Northampton NN6 6JY on Jan 24, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||
Appointment of George Mullis as a director on Feb 26, 2016 | 3 pages | AP01 | ||
Who are the officers of THE PADDOCKS (WELFORD) DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Sarah Margaret Mary | Director | Douglas Road Castletown IM9 1TJ Isle Of Man Wendover United Kingdom | Isle Of Man | British | 124907400005 | |||||
| THOMPSON, Alexander Matthew | Director | Harrison Road Airfield Business Park LE16 7UL Market Harborough Unit E2 England | England | British | 313075830001 | |||||
| FRY, Sarah | Secretary | 1 Westham Lea IM9 1PD Castletown Isle Of Man | British | 124907400001 | ||||||
| SLEATH, Ian James | Secretary | 12 Firs Road Houghton On The Hill LE7 9GU Leicester Leicestershire | British | 105805130001 | ||||||
| WOOD, Lucie Joanne | Secretary | 16 Linden Avenue LE85PG Countesthorpe Leicestershire | British | 109764280002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| FRY, Geoffrey Stewart George | Director | Cranhill Rolleston Road Nr Rolleston LE7 9EN Leicester | British | 61234410002 | ||||||
| FRY, Hannah | Director | Douglas Road Castletown IM9 1TJ Isle Of Man Wendover Isle Of Man | Isle Of Man | British | 133109420001 | |||||
| JORDAN, Brian Keith | Director | The Dairy House Rolleston LE7 9EN Leicester Leicestershire | United Kingdom | British | 46939390002 | |||||
| MULLIS, George | Director | The Paddocks Welford NN6 6JY Northampton 4 England | United Kingdom | British | 208453960001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of THE PADDOCKS (WELFORD) DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Margaret Mary Fry | Apr 06, 2016 | The Paddocks Welford NN6 6JY Northampton 4 England | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
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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