THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13924443 |
| 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 TYE GREEN 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 TYE GREEN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Countryside House The Drive, Great Warley CM13 3AT Brentwood Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Stephen Paul Shane on Feb 13, 2026 | 2 pages | CH01 | ||
Termination of appointment of Peter James Frost as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Darragh Thomas Harnett as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 28, 2025 | 5 pages | AA | ||
Change of details for Countryside Residential Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 5 pages | AA | ||
Termination of appointment of Steven Geoffrey Pearce as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Stephen Paul Shane as a director on Aug 09, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||
Appointment of Mr Steven Geoffrey Pearce as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Leonard Willis as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Peter Mccormack as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Peter Mccormack as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Notification of Countryside Residential Limited as a person with significant control on Feb 18, 2022 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 08, 2022 | 2 pages | PSC09 | ||
Appointment of Mr Peter Mccormack as a secretary on Feb 18, 2022 | 2 pages | AP03 | ||
Appointment of Mr Darragh Thomas Harnett as a director on Feb 18, 2022 | 2 pages | AP01 | ||
Incorporation | 30 pages | NEWINC | ||
Who are the officers of THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHANE, Stephen Paul | Director | The Drive, Great Warley CM13 3AT Brentwood Countryside House Essex United Kingdom | England | British | 344148300001 | |||||
| WILLIS, Peter Leonard | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House Essex United Kingdom | United Kingdom | English | 186932170002 | |||||
| MCCORMACK, Peter | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | 292925660001 | |||||||
| FROST, Peter James | Director | The Drive, Great Warley CM13 3AT Brentwood Countryside House Essex United Kingdom | England | British | 292681040001 | |||||
| HARNETT, Darragh Thomas | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | England | Irish | 292909240001 | |||||
| MCCORMACK, Peter | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | England | British | 291018640001 | |||||
| PEARCE, Steven Geoffrey | Director | The Drive, Great Warley CM13 3AT Brentwood Countryside House Essex United Kingdom | United Kingdom | British | 266181090002 |
Who are the persons with significant control of THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Countryside Residential Limited | Feb 18, 2022 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for THE PADDOCKS TYE GREEN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2022 | Feb 18, 2022 | 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