Heritage Paddock Wood Limited TONBRIDGE


Heritage Paddock Wood Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Woodhurst 18 Old Kent Road, Paddock Wood, Tonbridge TN12 6JA. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-27, this 4-year-old company is run by 3 directors.
Director Doreen S., appointed on 08 April 2022. Director Sarah H., appointed on 06 December 2019. Director Jean S., appointed on 06 December 2019.
The company is classified as "archives activities" (SIC code: 91012), "museums activities" (SIC: 91020).
The last confirmation statement was filed on 2022-11-26 and the deadline for the following filing is 2023-12-10. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Heritage Paddock Wood Limited Address / Contact

Office Address Woodhurst 18 Old Kent Road
Office Address2 Paddock Wood
Town Tonbridge
Post code TN12 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12337566
Date of Incorporation Wed, 27th Nov 2019
Industry Archives activities
Industry Museums activities
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (211 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Doreen S.

Position: Director

Appointed: 08 April 2022

Sarah H.

Position: Director

Appointed: 06 December 2019

Jean S.

Position: Director

Appointed: 06 December 2019

Nigel S.

Position: Director

Appointed: 06 December 2019

Resigned: 20 January 2023

Donald F.

Position: Director

Appointed: 06 December 2019

Resigned: 06 February 2021

Heather A.

Position: Director

Appointed: 06 December 2019

Resigned: 02 January 2023

Pamela D.

Position: Director

Appointed: 06 December 2019

Resigned: 22 November 2020

Jeremy T.

Position: Director

Appointed: 27 November 2019

Resigned: 31 August 2023

Peter S.

Position: Director

Appointed: 27 November 2019

Resigned: 21 March 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Peter S. This PSC has 75,01-100% voting rights.

Peter S.

Notified on 27 November 2019
Ceased on 6 December 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Current Assets1 447
Net Assets Liabilities1 447
Other
Net Current Assets Liabilities1 447
Other Operating Expenses Format21 844
Profit Loss-1 961
Raw Materials Consumables Used718
Total Assets Less Current Liabilities1 447
Turnover Revenue601

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 16th, January 2024
Free Download (7 pages)

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