EVENLEY PADDOCKS LIMITED

EVENLEY PADDOCKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVENLEY PADDOCKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11688680
    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 EVENLEY PADDOCKS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EVENLEY PADDOCKS LIMITED located?

    Registered Office Address
    Smithy Ridge Farm Huddersfield Road
    Haigh
    S75 4BX Barnsley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EVENLEY PADDOCKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GO TO PROPERTY LIMITEDNov 21, 2018Nov 21, 2018

    What are the latest accounts for EVENLEY PADDOCKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for EVENLEY PADDOCKS LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for EVENLEY PADDOCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    9 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 13 Wedgwood Road Bicester OX26 4UL England to Smithy Ridge Farm Huddersfield Road Haigh Barnsley S75 4BX on Dec 03, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Change of details for Mrs Nicola Biltcliffe as a person with significant control on Jun 04, 2020

    2 pagesPSC04

    Change of details for Mr. Simon David William Watson Biltcliffe as a person with significant control on Jun 04, 2020

    2 pagesPSC04

    Change of details for Mr. Simon David William Watson Biltcliffe as a person with significant control on Dec 01, 2019

    2 pagesPSC04

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH United Kingdom to 13 Wedgwood Road Bicester OX26 4UL on Dec 03, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 27, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 22, 2018

    RES15

    Director's details changed for Mr. Simon David William Watson Biltcliffe on Nov 21, 2018

    2 pagesCH01

    Change of details for Mr. Simon David William Watson Biltcliffe as a person with significant control on Nov 21, 2018

    2 pagesPSC04

    Change of details for Mrs Nicola Biltcliffe as a person with significant control on Nov 21, 2018

    2 pagesPSC04

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 21, 2018

    Statement of capital on Nov 21, 2018

    • Capital: GBP 2
    SH01
    Annotations
    DateAnnotation
    Oct 28, 2025Replaced THIS IN01 WAS REPLACED ON 28/10/2025 AS THE ORIGINAL CONTAINED AN ERROR.

    Who are the officers of EVENLEY PADDOCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILTCLIFFE, Simon David William Watson, Mr.
    19/23 High Street
    OX5 2DH Kidlington
    Sterling House
    Oxfordshire
    United Kingdom
    Director
    19/23 High Street
    OX5 2DH Kidlington
    Sterling House
    Oxfordshire
    United Kingdom
    EnglandBritish47144060004

    Who are the persons with significant control of EVENLEY PADDOCKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Biltcliffe
    Manor Road
    Fringford
    OX27 8DH Bicester
    8 Manor Road
    England
    Nov 21, 2018
    Manor Road
    Fringford
    OX27 8DH Bicester
    8 Manor Road
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Simon David William Watson Biltcliffe
    Huddersfield Road
    Haigh
    S75 4BX Barnsley
    Smithy Ridge Farm
    England
    Nov 21, 2018
    Huddersfield Road
    Haigh
    S75 4BX Barnsley
    Smithy Ridge Farm
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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