MARLBOROUGH PADDOCKS RTM COMPANY LTD

MARLBOROUGH PADDOCKS RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARLBOROUGH PADDOCKS RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08462226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARLBOROUGH PADDOCKS RTM COMPANY LTD?

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

    Where is MARLBOROUGH PADDOCKS RTM COMPANY LTD located?

    Registered Office Address
    C/O Hughes & Co The Stables, Broseley Hall
    Church Street
    TF12 5DG Broseley
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARLBOROUGH PADDOCKS RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARLBOROUGH PADDOCKS RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for MARLBOROUGH PADDOCKS RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Termination of appointment of a D R Property Group Ltd as a secretary on Aug 19, 2021

    1 pagesTM02

    Registered office address changed from A D R Property Group Ltd Unit 22B, Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF England to C/O Hughes & Co the Stables, Broseley Hall Church Street Broseley Shropshire TF12 5DG on Jun 24, 2021

    1 pagesAD01

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Collyer Proudley & Co Properties Ltd as a secretary on Nov 01, 2020

    1 pagesTM02

    Appointment of A D R Property Group Ltd as a secretary on Nov 01, 2020

    2 pagesAP04

    Registered office address changed from C/O Martin & Co 40 st. Johns Hill (Martin & Co) Shrewsbury SY1 1JQ to A D R Property Group Ltd Unit 22B, Vernon Drive Battlefield Enterprise Park Shrewsbury SY1 3TF on Nov 12, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2017

    2 pagesAAMD

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    4 pagesCS01

    Termination of appointment of Tracie Collyer as a secretary on Mar 02, 2017

    1 pagesTM02

    Who are the officers of MARLBOROUGH PADDOCKS RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Laura Ann
    The Stables, Broseley Hall
    Church Street
    TF12 5DG Broseley
    C/O Hughes & Co
    Shropshire
    England
    Director
    The Stables, Broseley Hall
    Church Street
    TF12 5DG Broseley
    C/O Hughes & Co
    Shropshire
    England
    EnglandEnglish177221470001
    PERRY, Stuart Edward
    The Stables, Broseley Hall
    Church Street
    TF12 5DG Broseley
    C/O Hughes & Co
    Shropshire
    England
    Director
    The Stables, Broseley Hall
    Church Street
    TF12 5DG Broseley
    C/O Hughes & Co
    Shropshire
    England
    EnglandBritish177221410001
    COLLYER, Tracie
    c/o Martin & Co
    St. Johns Hill
    (Martin & Co)
    SY1 1JQ Shrewsbury
    40
    England
    Secretary
    c/o Martin & Co
    St. Johns Hill
    (Martin & Co)
    SY1 1JQ Shrewsbury
    40
    England
    190385840001
    POTTS, Anni Blamires
    c/o Martin & Co
    St. Johns Hill
    (Martin & Co)
    SY1 1JQ Shrewsbury
    40
    England
    Secretary
    c/o Martin & Co
    St. Johns Hill
    (Martin & Co)
    SY1 1JQ Shrewsbury
    40
    England
    176955100001
    A D R PROPERTY GROUP LTD
    Unit 22b, Vernon Drive
    Battlefield Enterprise Park
    SY1 3TF Shrewsbury
    A D R Property Group Ltd
    England
    Secretary
    Unit 22b, Vernon Drive
    Battlefield Enterprise Park
    SY1 3TF Shrewsbury
    A D R Property Group Ltd
    England
    Identification TypeUK Limited Company
    Registration Number08447841
    276472870001
    COLLYER PROUDLEY & CO PROPERTIES LTD
    c/o Martin & Co.
    St. Johns Hill
    SY1 1JQ Shrewsbury
    40
    England
    Secretary
    c/o Martin & Co.
    St. Johns Hill
    SY1 1JQ Shrewsbury
    40
    England
    Identification TypeEuropean Economic Area
    Registration Number06887970
    225928040001
    POTTS, Anni Blamires
    Frankton Close
    SY2 5UX Shrewsbury
    3
    Shropshire
    Director
    Frankton Close
    SY2 5UX Shrewsbury
    3
    Shropshire
    EnglandEnglish176005380001

    What are the latest statements on persons with significant control for MARLBOROUGH PADDOCKS RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 26, 2017The 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