THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD

THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD

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

    Company NameTHE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10823863
    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 THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD?

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

    Where is THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD located?

    Registered Office Address
    23 Paddock Way
    SO24 9PN Alresford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sarah Anne Driver as a director on Jan 28, 2026

    1 pagesTM01

    Termination of appointment of Violet Winifred Leathers as a director on Oct 08, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Appointment of Mrs Paula Lindsay Meager as a director on Apr 20, 2021

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Anthony John Fothergill as a director on Jun 10, 2020

    1 pagesTM01

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Registered office address changed from , 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England to 23 Paddock Way Alresford SO24 9PN on Apr 25, 2019

    1 pagesAD01

    Appointment of Mr James Mccallum Tod as a secretary on Apr 25, 2019

    2 pagesAP03

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Apr 25, 2019

    1 pagesTM02

    Secretary's details changed for Alexander Faulkner Partnership Limited on Apr 10, 2019

    1 pagesCH04

    Termination of appointment of Sdl Property Management T/a Alexander Faulkner as a secretary on Mar 29, 2019

    1 pagesTM02

    Appointment of Alexander Faulkner Partnership Limited as a secretary on Mar 29, 2019

    2 pagesAP04

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Who are the officers of THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOD, James Mccallum
    Paddock Way
    SO24 9PN Alresford
    23
    England
    Secretary
    Paddock Way
    SO24 9PN Alresford
    23
    England
    257856610001
    DALBY, Antony Sean
    Paddock Way
    SO24 9PN Alresford, Hampshire
    21
    England
    England
    Director
    Paddock Way
    SO24 9PN Alresford, Hampshire
    21
    England
    England
    EnglandBritish246972920001
    FRAMP, Victoria Jane
    Paddock Way
    SO24 9PN Alresford, Hampshire
    15
    England
    England
    Director
    Paddock Way
    SO24 9PN Alresford, Hampshire
    15
    England
    England
    EnglandBritish246972930001
    HILL, Timothy William
    Paddock Way
    SO24 9PN Alresford
    23
    England
    Director
    Paddock Way
    SO24 9PN Alresford
    23
    England
    EnglandBritish246972940001
    JONES, Margaret Elizabeth
    Paddock Way
    SO24 9PN Alresford, Hampshire
    17
    England
    England
    Director
    Paddock Way
    SO24 9PN Alresford, Hampshire
    17
    England
    England
    EnglandBritish246973000001
    MEAGER, Paula Lindsay
    Paddock Way
    SO24 9PN Alresford
    25
    England
    Director
    Paddock Way
    SO24 9PN Alresford
    25
    England
    EnglandBritish282265580001
    TABRAH, Margaret
    Paddock Way
    SO24 9PN Alresford
    23
    England
    Director
    Paddock Way
    SO24 9PN Alresford
    23
    England
    EnglandBritish246972960001
    TOD, James Mccallum
    Paddock Way
    SO24 9PN Alresford
    23
    England
    Director
    Paddock Way
    SO24 9PN Alresford
    23
    England
    EnglandBritish246973020001
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    United Kingdom
    Secretary
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05574453
    202556880001
    SDL PROPERTY MANAGEMENT T/A ALEXANDER FAULKNER
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Secretary
    Little Park Farm Road
    PO15 5SN Fareham
    11
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number10663506
    239421970001
    DRIVER, Sarah Anne
    Victoria Point West
    4165 Queensland
    P O Box 3193
    Australia
    Director
    Victoria Point West
    4165 Queensland
    P O Box 3193
    Australia
    AustraliaBritish246972970001
    FOTHERGILL, Anthony John
    Paddock Way
    SO24 9PN Alresford
    23
    England
    Director
    Paddock Way
    SO24 9PN Alresford
    23
    England
    EnglandBritish246972980001
    JAMESON, Andrew David
    Little Park Farm Road
    PO15 5SN Fareham, Hampshire
    11
    England
    England
    Director
    Little Park Farm Road
    PO15 5SN Fareham, Hampshire
    11
    England
    England
    EnglandBritish225205590001
    LAKE, Kenneth Toby
    Little Park Farm Road
    PO15 5SN Fareham, Hampshire
    11
    England
    England
    Director
    Little Park Farm Road
    PO15 5SN Fareham, Hampshire
    11
    England
    England
    United KingdomBritish76426540007
    LEATHERS, Violet Winifred
    Paddock Way
    SO24 9PN Alresford
    23
    England
    Director
    Paddock Way
    SO24 9PN Alresford
    23
    England
    EnglandBritish246972950001

    Who are the persons with significant control of THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Channel Way
    Ocean Village
    SO14 3TG Southampton
    3rd Floor The Quay
    United Kingdom
    Jun 16, 2017
    30 Channel Way
    Ocean Village
    SO14 3TG Southampton
    3rd Floor The Quay
    United Kingdom
    Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03303793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for THE PADDOCK (ALRESFORD) MANAGEMENT COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2018The 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