MORETON PADDOX MANAGEMENT COMPANY LIMITED
Overview
| Company Name | MORETON PADDOX MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05538481 |
| 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 MORETON PADDOX MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is MORETON PADDOX MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o GEORGE AND COMPANY 62 Regent Street CV21 2PS Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORETON PADDOX MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| STABLE DRIVE MANAGEMENT COMPANY LIMITED | Aug 17, 2005 | Aug 17, 2005 |
What are the latest accounts for MORETON PADDOX MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for MORETON PADDOX MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2024 |
| Overdue | No |
What are the latest filings for MORETON PADDOX MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Ronald Guy Cohen as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Bottomley as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Damian George as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Laurence Pinkney as a director on Aug 14, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Bottomley as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Vivienne Rosalinda Gilleard as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORETON PADDOX MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Ronald Guy | Director | c/o George And Company Regent Street CV21 2PS Rugby 62 Warwickshire | England | British | Art Gallery Director | 300084510001 | ||||
| GEORGE, Alistair Damian | Secretary | c/o George And Company Regent Street CV21 2PS Rugby 62 Warwickshire England | British | 158731500001 | ||||||
| MOORMAN, James Walter | Secretary | Darnel Hurst Road B75 5NE Sutton Coldfield 37 West Midlands | British | 53814440008 | ||||||
| BOTTOMLEY, Matthew | Director | c/o George And Company Regent Street CV21 2PS Rugby 62 Warwickshire | United Kingdom | British | Head Of Breeding Programme, Guide Dogs Uk | 234242970001 | ||||
| COHEN, Ronald Guy | Director | Moreton Paddox CV35 9BU Moreton Morrell Ballykine Warwickshire | United Kingdom | British | Art Gallery Director | 73866120002 | ||||
| GILLEARD, Vivienne Rosalinda | Director | The Stable Moreton Paddox CV35 9BU Moreton Morrell Warwick Bel Ambre Warwickshire England | England | British | Teacher | 164478870001 | ||||
| GREETHAM, Elizabeth Anne | Director | Moreton Paddox CV35 9BU Warwick Hibiscus Warwickshire | United Kingdom | British | Hr Consultant/Director | 159752290001 | ||||
| MOORMAN, Peter Graham, Mr. | Director | 27 Bryanston Court Grange Road B91 1BN Solihull West Midlands | England | British | Property Manager | 70441270002 | ||||
| PINKNEY, John Laurence | Director | Moreton Paddox Moreton Morrell CV35 9BU Warwick Argonaut England | England | British | Teacher | 189596700001 |
What are the latest statements on persons with significant control for MORETON PADDOX MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | 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