LITTLE PADDOCKS MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
LITTLE PADDOCKS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
13272367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
17/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
COLCHESTER
CO7 7GN
6 Little Paddocks
Great Bromley
COLCHESTER
CO7 7GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Change of director’s details (CH01) | officers | |
| 29/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 29/10/2024 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLCHESTER DEVELOPMENT 2 LIMITED | Active - Accounts Filed | View Report |
| LITTLE PADDOCKS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Board Member Jack Frederick Deag Harrington (932832488) Appointed |
Credit Risk Overview
Want to learn more about LITTLE PADDOCKS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTLE PADDOCKS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLE PADDOCKS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2024 - Present (7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2024 - Present (1 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/11/2024 | Change of director’s details (CH01) | officers | |
| 29/10/2024 | Change of registered office address (AD01) | registeredAddress | |
| 29/10/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/10/2024 | Notice of individual person PSC (PSC01) | other | |
| 29/10/2024 | Confirmation Statement (CS01) | other | |
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 17/10/2024 | Appointment of director (AP01) | officers | |
| 31/07/2024 | Termination of appointment of director (TM01) | officers | |
| 01/05/2024 | Appointment of director (AP01) | officers | |
| 30/04/2024 | Appointment of director (AP01) | officers | |
| 30/04/2024 | Termination of appointment of director (TM01) | officers | |
| 18/03/2024 | Confirmation Statement (CS01) | other | |
| 26/05/2023 | Annual Accounts. (AA) | accounts | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 21/11/2022 | Annual Accounts. (AA) | accounts | |
| 29/03/2022 | Confirmation Statement (CS01) | other | |
| 17/03/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLCHESTER DEVELOPMENT 2 LIMITED | Active - Accounts Filed | View Report |
| LITTLE PADDOCKS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/10/2024 | New Confirmation Statement filed |
| 21/10/2024 | New Board Member Jack Frederick Deag Harrington (932832488) Appointed |
| 21/10/2024 | New Board Member Andrew Wendon-Smith (932832523) Appointed |
| 21/10/2024 | New Board Member Paul David Dimon (932832536) Appointed |
| 21/10/2024 | New Board Member Izabele Razmute (930625599) Appointed |
| 21/10/2024 | New Board Member Craig Leonard Burden (932832551) Appointed |
| 02/08/2024 | Richard John Fryer (932257901) has left the board |
| 03/05/2024 | New Board Member Richard John Fryer (932257901) Appointed |
| 03/05/2024 | New Board Member David Brooker (932262773) Appointed |
| 03/05/2024 | Nathan John Davis (922402717) has left the board |
| 31/05/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
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