THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06384704 |
| 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 (BASINGSTOKE) 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 THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 28, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Victoria House 18 22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on Apr 25, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||
Termination of appointment of Linda Herridge as a director on Dec 01, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Sep 28, 2016 with updates | 4 pages | CS01 | ||
Appointment of Mrs Ginny Allaway as a director on Aug 31, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||
Annual return made up to Sep 28, 2015 no member list | 3 pages | AR01 | ||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||
Annual return made up to Sep 28, 2014 no member list | 3 pages | AR01 | ||
Who are the officers of THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | 18- 22 Albert Street GU51 3RJ Fleet Victoria House Hampshire England |
| 159313760001 | ||||||||||||||
| ALLAWAY, Ginny | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | United Kingdom | British | Company Director | 133439970001 | ||||||||||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | Director | 55789580005 | |||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire United Kingdom |
| 136378350001 | ||||||||||||||
| BELDING, Carol | Director | Shrivenham Walk RG24 9GR Basingstoke 2 Hants | United Kingdom | British | Consultant Support Administrator | 135369430001 | ||||||||||||
| DEVONALD, Simon John Michael | Director | 11 Hilltop View Wheathampstead AL4 8AJ St Albans Hertfordshire | United Kingdom | British | Director | 76742640002 | ||||||||||||
| HERRIDGE, Linda | Director | Banbury Way Merton Rise RG24 9ER Basingstoke 26 Hants | Uk | British | Medical Secretary | 160378200001 | ||||||||||||
| MASSON, Jeremy John | Director | Banbury Way Sherborne St John RG24 9FR Basingstoke 6 Hampshire Uk | United Kingdom | British | None | 160378250001 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| TRINITY NOMINEES (2) LIMITED | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire Great Britain |
| 136378130001 |
What are the latest statements on persons with significant control for THE PADDOCKS (BASINGSTOKE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 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