The Paddock (mill Lane) Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that can be found at 1 The Paddock Mill Lane, Fenny Compton, Southam CV47 2YF. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-08-06, this 2-year-old company is run by 4 directors.
Director Piers N., appointed on 24 November 2022. Director Fraser M., appointed on 24 November 2022. Director Thomas O., appointed on 24 November 2022.
The company is officially classified as "residents property management" (Standard Industrial Classification: 98000).
The last confirmation statement was sent on 2023-08-05 and the due date for the following filing is 2024-08-19. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 1 The Paddock Mill Lane |
| Office Address2 | Fenny Compton |
| Town | Southam |
| Post code | CV47 2YF |
| Country of origin | United Kingdom |
| Registration Number | 13551765 |
| Date of Incorporation | Fri, 6th Aug 2021 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 November 2022
Position: Director
Appointed: 24 November 2022
The register of PSCs who own or have control over the company is made up of 6 names. As BizStats found, there is Fraser M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Andrew S. This PSC has significiant influence or control over the company,. Then there is Piers N., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Fraser M.
| Notified on | 6 December 2022 |
| Nature of control: |
significiant influence or control |
Andrew S.
| Notified on | 6 December 2022 |
| Nature of control: |
significiant influence or control |
Piers N.
| Notified on | 6 December 2022 |
| Nature of control: |
significiant influence or control |
Thomas O.
| Notified on | 6 December 2022 |
| Nature of control: |
significiant influence or control |
Dominic Y.
| Notified on | 6 August 2021 |
| Ceased on | 6 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlotte J.
| Notified on | 6 August 2021 |
| Ceased on | 6 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Current Assets | 1 265 |
| Other | |
| Version Production Software | 2 023 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 265 |
| Net Current Assets Liabilities | 1 265 |
| Total Assets Less Current Liabilities | 1 265 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 5th Aug 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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