THE PADDOCKS (WILNECOTE) MANAGEMENT LIMITED
Overview
| Company Name | THE PADDOCKS (WILNECOTE) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05361114 |
| 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 (WILNECOTE) MANAGEMENT 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 (WILNECOTE) MANAGEMENT LIMITED located?
| Registered Office Address | North Point Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PADDOCKS (WILNECOTE) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for THE PADDOCKS (WILNECOTE) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for THE PADDOCKS (WILNECOTE) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Feb 10, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 6 pages | CS01 | ||
Secretary's details changed for Cosec Management Services Limited on Feb 10, 2023 | 1 pages | CH04 | ||
Statement of capital following an allotment of shares on Feb 09, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Termination of appointment of Cheryl Anne Hartley as a director on Oct 12, 2022 | 1 pages | TM01 | ||
Appointment of Selina Verma Rodgers as a director on May 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ava Michelle Kelly as a director on Mar 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Appointment of Charlotte Emma Beard as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 10, 2021 with updates | 6 pages | CS01 | ||
Director's details changed for Ava Michelle Kelly on Aug 27, 2020 | 2 pages | CH01 | ||
Appointment of Ava Michelle Kelly as a director on Aug 27, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 10, 2020 with updates | 6 pages | CS01 | ||
Termination of appointment of Mark Wayne Beard as a director on May 15, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Termination of appointment of Jonathan Martin Edwards as a director on Jun 12, 2018 | 1 pages | TM01 | ||
Who are the officers of THE PADDOCKS (WILNECOTE) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LSH RESIDENTIAL COSEC LTD | Secretary | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England |
| 136446990625 | ||||||||||
| BEARD, Charlotte Emma | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | She Advisor | 280789340001 | ||||||||
| RODGERS, Selina Verma | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | Solicitor | 295704240001 | ||||||||
| HOUSEMANS MANAGEMENT SECRETARIAL LIMITED | Secretary | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury | 107055680001 | |||||||||||
| BEARD, Mark Wayne | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | None | 244778950001 | ||||||||
| CHUTER, Martin | Director | 1 Pear Tree Close LE17 4XL Lutterworth Leicestershire | Uk | British | Associate Director | 76747800001 | ||||||||
| EDWARDS, Jonathan Martin | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Branch Manager | 103033230001 | ||||||||
| HARTLEY, Cheryl Anne | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | England | British | None | 247335150001 | ||||||||
| KELLY, Ava Michelle | Director | Stafford Drive, Battlefield Enterprise Park SY1 3BF Shrewsbury North Point Shropshire England | United Kingdom | British | Unknown | 273565180001 | ||||||||
| LOASBY, Harold | Director | 16 Elmfield Road SY2 5PB Shrewsbury Shropshire | British | Property Management | 40848540001 | |||||||||
| HOUSEMANS MANAGEMENT COMPANY LIMITED | Director | Suite D Global House Shrewsbury Business Park SY2 6LG Shrewsbury Shropshire | 107430240001 |
What are the latest statements on persons with significant control for THE PADDOCKS (WILNECOTE) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 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 |
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