J & B Paddock Management Company started in year 2015 as Private Limited Company with registration number 09440554. The J & B Paddock Management Company company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Oakham at The Coach House Church Street. Postal code: LE15 8QT.
The company has 2 directors, namely Michael N., Ian D.. Of them, Ian D. has been with the company the longest, being appointed on 22 July 2016 and Michael N. has been with the company for the least time - from 21 June 2021. As of 6 May 2024, there were 4 ex directors - Christian G., Richard J. and others listed below. There were no ex secretaries.
| Office Address | The Coach House Church Street |
| Office Address2 | Braunston-in-rutland |
| Town | Oakham |
| Post code | LE15 8QT |
| Country of origin | United Kingdom |
| Registration Number | 09440554 |
| Date of Incorporation | Mon, 16th Feb 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 22 July 2016
The list of PSCs who own or control the company is made up of 4 names. As we established, there is Michael N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Ian D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alana G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael N.
| Notified on | 21 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alana G.
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christian G.
| Notified on | 6 April 2016 |
| Ceased on | 21 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Debtors | 1 | |||||||
| Tangible Fixed Assets | 22 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Creditors | 22 000 | 570 | 1 870 | 2 272 | 2 674 | 3 076 | 3 478 | 4 000 |
| Creditors Due Within One Year | 22 000 | |||||||
| Fixed Assets | 22 000 | 22 000 | 22 000 | 22 000 | 22 000 | 22 000 | 22 000 | 22 000 |
| Net Current Assets Liabilities | -21 999 | -569 | -1 869 | -2 271 | -2 673 | -3 075 | -3 477 | -3 999 |
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Tangible Fixed Assets Additions | 22 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 22 000 | |||||||
| Total Assets Less Current Liabilities | 1 | 21 431 | 20 131 | 19 729 | 19 327 | 18 925 | 18 523 | 18 001 |
| Value Shares Allotted | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 1st February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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