THE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED

THE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED

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

    Company NameTHE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11708487
    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 PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Fisher House
    84 Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PADDOCKS (WESTERN TURVILLE) MANAGEMENT COMPANY LIMITEDDec 03, 2018Dec 03, 2018

    What are the latest accounts for THE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?

    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 PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for THE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Appointment of Fps Group Services Limited as a secretary on Nov 01, 2024

    2 pagesAP04

    Termination of appointment of Remus Management Limited as a secretary on Oct 31, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 84 Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY England to 84 Fisherton Street Salisbury SP2 7QY on Feb 21, 2022

    1 pagesAD01

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Denis Patrick Deacy as a director on Aug 16, 2019

    1 pagesTM01

    Appointment of Mr John Anthony Carey as a director on Jul 09, 2019

    2 pagesAP01

    Termination of appointment of Geoffrey Robson as a director on Jan 31, 2019

    1 pagesTM01

    Appointment of Mr Denis Patrick Deacy as a director on Jan 30, 2019

    2 pagesAP01

    Appointment of Mrs Fiona Mary O'donnell as a director on Jan 30, 2019

    2 pagesAP01

    Termination of appointment of Reddings Company Secretary Limited as a secretary on Dec 03, 2018

    1 pagesTM02

    Termination of appointment of Reddings Company Secretary Limited as a director on Dec 03, 2018

    1 pagesTM01

    Termination of appointment of Diana Elizabeth Redding as a director on Dec 03, 2018

    1 pagesTM01

    Who are the officers of THE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FPS GROUP SERVICES LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Identification TypeUK Limited Company
    Registration Number05333251
    257634720007
    CAREY, John Anthony
    Great Central Way
    HA9 0HR Wembley
    Carey House
    England
    Director
    Great Central Way
    HA9 0HR Wembley
    Carey House
    England
    United KingdomIrish36307070002
    O'DONNELL, Fiona Mary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandBritish222715500001
    REDDINGS COMPANY SECRETARY LIMITED
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Secretary
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number03377552
    56868420002
    REMUS MANAGEMENT LIMITED
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Secretary
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Identification TypeUK Limited Company
    Registration Number02570943
    93596470001
    DEACY, Denis Patrick
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    EnglandBritish51513160002
    REDDING, Diana Elizabeth
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    United KingdomBritish153685200001
    ROBSON, Geoffrey
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    Director
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    Wiltshire
    England
    EnglandBritish214093200002
    REDDINGS COMPANY SECRETARY LIMITED
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Director
    Rainbow House
    Oakridge Lane Sidcot
    BS25 1LZ Winscombe
    Reddings
    North Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number03377552
    56868420002

    Who are the persons with significant control of THE PADDOCKS (WESTON TURVILLE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Careys New Homes Limited
    Great Central Way
    HA9 0HR Wembley
    Carey House
    Middlesex
    England
    Dec 03, 2018
    Great Central Way
    HA9 0HR Wembley
    Carey House
    Middlesex
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanuk Law
    Place RegisteredEngland & Wales
    Registration Number01236465
    Natures of Control
    • 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.

    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