Paddock Fields (killinghall) Management Company Limited NEW MILTON


Paddock Fields (killinghall) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Firstport Queensway House, 11 Queensway, New Milton BH25 5NR. Incorporated on 2018-09-25, this 5-year-old company is run by 2 directors.
Director Rob S., appointed on 31 July 2023. Director Liam L., appointed on 22 April 2020.
The company is officially classified as "residents property management" (SIC: 98000).
The latest confirmation statement was sent on 2023-09-24 and the due date for the subsequent filing is 2024-10-08. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Paddock Fields (killinghall) Management Company Limited Address / Contact

Office Address Firstport Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11587438
Date of Incorporation Tue, 25th Sep 2018
Industry Residents property management
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Fairfield Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Rob S.

Position: Director

Appointed: 31 July 2023

Liam L.

Position: Director

Appointed: 22 April 2020

Scott S.

Position: Director

Appointed: 02 April 2020

Resigned: 31 July 2023

Erica B.

Position: Director

Appointed: 25 September 2018

Resigned: 08 October 2020

Firstport Secretarial Limited

Position: Corporate Secretary

Appointed: 25 September 2018

Resigned: 07 December 2023

Adam T.

Position: Director

Appointed: 25 September 2018

Resigned: 09 April 2020

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Liam L. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Scott S. This PSC and has 25-50% voting rights. Moving on, there is Erica B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

Liam L.

Notified on 22 April 2020
Nature of control: 25-50% voting rights

Scott S.

Notified on 2 April 2020
Nature of control: 25-50% voting rights

Erica B.

Notified on 25 September 2018
Ceased on 8 October 2020
Nature of control: 25-50% voting rights

Adam T.

Notified on 25 September 2018
Ceased on 9 April 2020
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On 7th December 2023, company appointed a new person to the position of a secretary
filed on: 12th, December 2023
Free Download (2 pages)

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