The Paddock Facilities Management Company Limited in Whimple EXETER - EX5 2NP

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The Paddock Facilities Management Company Limited EXETER

Founded in 2005, The Paddock Facilities Management Company, classified under reg no. 05371424 is an active company. Currently registered at 1 The Paddock EX5 2NP, Exeter the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Nickolas T. and Derek H.. In addition one secretary - Derek H. - is with the firm. As of 28 April 2024, there were 3 ex directors - Gill B., David R. and others listed below. There were no ex secretaries.

The Paddock Facilities Management Company Limited Address / Contact

Office Address	1 The Paddock
Office Address2	Whimple
Town	Exeter
Post code	EX5 2NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05371424
Date of Incorporation	Mon, 21st Feb 2005
Industry	Sewerage
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Nickolas T.

Position: Director

Appointed: 15 July 2017

Derek H.

Position: Director

Appointed: 21 February 2005

Derek H.

Position: Secretary

Appointed: 21 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2005

Resigned: 21 February 2005

Gill B.

Position: Director

Appointed: 21 February 2005

Resigned: 25 August 2016

David R.

Position: Director

Appointed: 21 February 2005

Resigned: 30 June 2017

Simon C.

Position: Director

Appointed: 21 February 2005

Resigned: 22 February 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Derek H. This PSC has significiant influence or control over this company,.

Derek H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-21 filed on: 4th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-21 filed on: 4th, March 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-02-21 filed on: 27th, February 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, April 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-02-21 filed on: 27th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 26th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-02-21 filed on: 26th, February 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 16th, April 2020	accounts	Free Download
CS01	Confirmation statement with updates 2020-02-21 filed on: 27th, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 17th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-21 filed on: 22nd, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-02-21 filed on: 21st, February 2018	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 17th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-15 filed on: 17th, July 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, April 2017	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-02-22 filed on: 23rd, February 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-02-21 filed on: 23rd, February 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-08-25 filed on: 23rd, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 25th, February 2016	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 16th, May 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 23rd, February 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-02-23: 11.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 26th, February 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-02-26: 11.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 25th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 25th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 25th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 27th, April 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 24th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, April 2010	accounts	Free Download (1 page)
CH01	On 2010-02-22 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-22 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-22 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 24th, February 2010	annual return	Free Download (11 pages)
CH01	On 2010-02-22 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 22nd, April 2009	accounts	Free Download (1 page)
363a	Period up to 2009-02-27 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, May 2008	accounts	Free Download (1 page)
363a	Period up to 2008-03-04 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (10 pages)
353	Location of register of members filed on: 3rd, March 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, May 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, May 2007	accounts	Free Download (1 page)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-02-23 - Annual return with full member list filed on: 23rd, February 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 2nd, May 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (10 pages)
363s	Period up to 2006-03-08 - Annual return with full member list filed on: 8th, March 2006	annual return	Free Download (10 pages)
88(2)R	Alloted 6 shares on 2005-02-21. Value of each share 1 £, total number of shares: 8. filed on: 14th, April 2005	capital	Free Download (4 pages)
88(2)R	Alloted 6 shares on 2005-02-21. Value of each share 1 £, total number of shares: 8. filed on: 14th, April 2005	capital	Free Download (4 pages)
288b	On 2005-03-01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
288b	On 2005-03-01 Secretary resigned filed on: 1st, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 21st, February 2005	incorporation	Free Download (22 pages)

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