THE PADDOCKS (BOW BRICKHILL) MANAGEMENT COMPANY LIMITED

THE PADDOCKS (BOW BRICKHILL) MANAGEMENT COMPANY LIMITED

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

    Company NameTHE PADDOCKS (BOW BRICKHILL) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15756889
    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 (BOW BRICKHILL) 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 (BOW BRICKHILL) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    2 Hills Road
    CB2 1JP Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PADDOCKS (BOW BRICKHILL) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE PADDOCKS (BOW BRICKHILL) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for THE PADDOCKS (BOW BRICKHILL) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Simon Charles Nelson Halfhide as a person with significant control on Dec 23, 2025

    2 pagesPSC01

    Cessation of Matthew Adam Norris as a person with significant control on Dec 23, 2025

    1 pagesPSC07

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 02, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Adam Norris as a director on Feb 24, 2025

    1 pagesTM01

    Appointment of Mr Simon Charles Nelson Halfhide as a director on Feb 24, 2025

    2 pagesAP01

    Incorporation

    47 pagesNEWINC

    Who are the officers of THE PADDOCKS (BOW BRICKHILL) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EPMG LEGAL LIMITED
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    Secretary
    CB2 1JP Cambridge
    2 Hills Road
    Cambridgeshire
    Identification TypeUK Limited Company
    Registration Number07564292
    160456110002
    ELVIDGE, Stuart Alan
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    EnglandBritish223577900004
    HALFHIDE, Simon Charles Nelson
    Hills Road
    CB2 1JP Cambridge
    2
    United Kingdom
    Director
    Hills Road
    CB2 1JP Cambridge
    2
    United Kingdom
    United KingdomBritish332833550001
    WILLIAMS, Karly Adele
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    EnglandBritish310253360001
    YALLOP, Benjamin William
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    United KingdomBritish256777110001
    NORRIS, Matthew Adam
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    Director
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    EnglandBritish223576280001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Nelson Halfhide
    Hills Road
    CB2 1JP Cambridge
    2
    United Kingdom
    Dec 23, 2025
    Hills Road
    CB2 1JP Cambridge
    2
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Matthew Adam Norris
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    Jun 03, 2024
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Alan Elvidge
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    Jun 03, 2024
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin William Yallop
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    Jun 03, 2024
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karly Adele Williams
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    Jun 03, 2024
    CB2 1JP Cambridge
    2 Hills Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    Jun 03, 2024
    Tupwood Lane
    CR3 6XQ Caterham
    Croudace House
    Surrey
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number00813521
    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.

    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