The Paddocks (northorpe) Management Company Limited in Thurlby BOURNE

The Paddocks (northorpe) Management Company Limited BOURNE

The Paddocks (northorpe) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05473107. The The Paddocks (northorpe) Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bourne at 58 Beck Way. Postal code: PE10 0LE.

There is a single director in the company at the moment - Laura T., appointed on 30 May 2019. In addition, a secretary was appointed - Laura T., appointed on 1 December 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Paddocks (northorpe) Management Company Limited Address / Contact

Office Address	58 Beck Way
Office Address2	Thurlby
Town	Bourne
Post code	PE10 0LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05473107
Date of Incorporation	Tue, 7th Jun 2005
Industry	Residents property management
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Laura T.

Position: Secretary

Appointed: 01 December 2021

Laura T.

Position: Director

Appointed: 30 May 2019

Wendy H.

Position: Secretary

Appointed: 23 July 2016

Resigned: 30 May 2019

Matthew H.

Position: Director

Appointed: 01 April 2012

Resigned: 30 May 2019

Martin K.

Position: Secretary

Appointed: 01 April 2012

Resigned: 23 July 2016

Elise D.

Position: Director

Appointed: 02 June 2009

Resigned: 31 December 2013

James S.

Position: Secretary

Appointed: 12 March 2009

Resigned: 01 April 2012

Oliver P.

Position: Director

Appointed: 24 June 2007

Resigned: 01 July 2011

Carl F.

Position: Director

Appointed: 07 June 2007

Resigned: 07 June 2007

Alasdair W.

Position: Secretary

Appointed: 07 June 2007

Resigned: 01 January 2010

Anita K.

Position: Director

Appointed: 07 June 2007

Resigned: 23 July 2016

Vivienne C.

Position: Secretary

Appointed: 07 June 2007

Resigned: 12 March 2009

Nicola G.

Position: Director

Appointed: 07 June 2007

Resigned: 04 October 2014

Lynn S.

Position: Director

Appointed: 07 June 2007

Resigned: 01 April 2012

Stacy S.

Position: Director

Appointed: 07 June 2007

Resigned: 01 April 2012

Jonathan T.

Position: Director

Appointed: 07 June 2007

Resigned: 01 July 2011

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 07 June 2005

Resigned: 07 June 2007

Shoosmiths Directors Limited

Position: Corporate Director

Appointed: 07 June 2005

Resigned: 07 June 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Laura T. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Matthew H. This PSC has significiant influence or control over the company,.

Laura T.

Notified on	30 May 2019
Nature of control:	significiant influence or control

Matthew H.

Notified on	1 June 2016
Ceased on	30 May 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 390	3 618	2 536	3 607	5 084	6 691

Balance Sheet
Current Assets	2 390	3 618	2 536	3 607	5 084	6 691	6 276	6 519	7 475	8 396	9 649	11 111
Net Assets Liabilities						6 690	6 203	6 519	7 475	8 196	9 449	10 761
Cash Bank In Hand	2 390	3 618		3 607	5 084
Net Assets Liabilities Including Pension Asset Liability	2 390	3 618	2 536	3 607	5 084	6 691

Reserves/Capital
Profit Loss Account Reserve	2 390	3 618	2 536
Shareholder Funds	2 390	3 618	2 536	3 607	5 084	6 691

Other
Creditors							81			200	200	350
Net Current Assets Liabilities	2 390	3 618	2 536	3 607	7 980	9 725	6 203	6 519	7 475	8 196	9 449	10 761
Total Assets Less Current Liabilities	2 390	3 618	2 536	3 607	5 084	9 725	6 203	6 519	7 476	8 196	9 449	10 761
Accruals Deferred Income					2 896	3 034
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 896	3 034

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 18th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 18th, March 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 10th, December 2021	accounts	Free Download (3 pages)
AP03	On 2021-12-01 - new secretary appointed filed on: 10th, December 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 10th, October 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 10th, July 2019	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-30 filed on: 30th, May 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 54 Beck Way Thurlby Bourne Lincolnshire PE10 0LE England to 58 Beck Way Thurlby Bourne PE10 0LE on 2019-05-30 filed on: 30th, May 2019	address	Free Download (1 page)
TM02	Secretary appointment termination on 2019-05-30 filed on: 30th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-30 filed on: 30th, May 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 7th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 4th, July 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-06-30 filed on: 30th, July 2016	accounts	Free Download (2 pages)
AD01	Registered office address changed from 68 Beck Way Thurlby Bourne Lincolnshire PE10 0LE to 54 Beck Way Thurlby Bourne Lincolnshire PE10 0LE on 2016-07-23 filed on: 23rd, July 2016	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-23 filed on: 23rd, July 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2016-07-23 filed on: 23rd, July 2016	officers	Free Download (1 page)
AP03	On 2016-07-23 - new secretary appointed filed on: 23rd, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-06-27, no shareholders list filed on: 23rd, July 2016	annual return	Free Download (4 pages)
AA	Micro company accounts made up to 2015-06-30 filed on: 25th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-06-27, no shareholders list filed on: 9th, July 2015	annual return	Free Download (3 pages)
CH01	On 2015-07-08 director's details were changed filed on: 8th, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-10-04 filed on: 4th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-10-04 filed on: 4th, October 2014	officers	Free Download (1 page)
AA	Micro company accounts made up to 2014-06-30 filed on: 19th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-06-27, no shareholders list filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, January 2014	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2014-01-18 filed on: 18th, January 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-06-07, no shareholders list filed on: 4th, July 2013	annual return	Free Download (5 pages)
CH01	On 2012-07-31 director's details were changed filed on: 31st, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-07, no shareholders list filed on: 31st, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 10th, July 2012	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 18th, April 2012	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-04-14 filed on: 14th, April 2012	officers	Free Download (1 page)
AP03	On 2012-04-14 - new secretary appointed filed on: 14th, April 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-04-14 filed on: 14th, April 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-04-14 filed on: 14th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-04-13 filed on: 13th, April 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 44 Beck Way Thurlby Bourne Lincolnshire PE10 0LE on 2012-04-13 filed on: 13th, April 2012	address	Free Download (1 page)
AR01	Annual return made up to 2011-06-07, no shareholders list filed on: 6th, July 2011	annual return	Free Download (9 pages)
TM01	Director appointment termination date: 2011-07-05 filed on: 5th, July 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-07-05 filed on: 5th, July 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 10th, August 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-06-07, no shareholders list filed on: 6th, July 2010	annual return	Free Download (6 pages)
CH01	On 2010-01-01 director's details were changed filed on: 6th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-07-05 filed on: 5th, July 2010	officers	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 6th, July 2009	accounts	Free Download (2 pages)
288a	On 2009-07-06 Director appointed filed on: 6th, July 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 2nd, May 2009	accounts	Free Download (3 pages)
287	Registered office changed on 20/04/2009 from 64 beck way thurlby bourne lincs PE10 0LE filed on: 20th, April 2009	address	Free Download (1 page)
288a	On 2009-04-20 Secretary appointed filed on: 20th, April 2009	officers	Free Download (2 pages)
288b	On 2009-04-20 Appointment terminated secretary filed on: 20th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 16/01/2009 from 52 beck way thurlby lincolnshire PE10 0LE filed on: 16th, January 2009	address	Free Download (1 page)
363a	Annual return made up to 2008-06-09 filed on: 9th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 14th, May 2008	accounts	Free Download (2 pages)
288b	On 2007-07-06 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-06 Director resigned filed on: 6th, July 2007	officers	Free Download (1 page)
288a	On 2007-07-06 New director appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
288a	On 2007-07-06 New director appointed filed on: 6th, July 2007	officers	Free Download (2 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-07-05 filed on: 5th, July 2007	annual return	Free Download (3 pages)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-18 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-18 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-18 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-18 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-18 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-18 Secretary resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-18 New secretary appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288b	On 2007-06-18 Director resigned filed on: 18th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 18/06/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 18th, June 2007	address	Free Download (1 page)
287	Registered office changed on 18/06/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH filed on: 18th, June 2007	address	Free Download (1 page)
288a	On 2007-06-18 New director appointed filed on: 18th, June 2007	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 1st, April 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 1st, April 2007	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-06-15 filed on: 15th, June 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2006-06-15 filed on: 15th, June 2006	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 7th, June 2005	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 7th, June 2005	incorporation	Free Download (18 pages)

The Paddocks (northorpe) Management Company Limited BOURNE

The Paddocks (northorpe) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Laura T.

Laura T.

Wendy H.

Matthew H.

Martin K.

Elise D.

James S.

Oliver P.

Carl F.

Alasdair W.

Anita K.

Vivienne C.

Nicola G.

Lynn S.

Stacy S.

Jonathan T.

Shoosmiths Secretaries Limited

Shoosmiths Directors Limited

People with significant control

Annual reports financial information

Company filings

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