About

Registered Number: 02229046
Date of Incorporation: 10/03/1988 (36 years and 1 month ago)
Company Status: Active
Registered Address: Paddock House,2 Paddock Way, Prestwick Lane, Grayswood,Haslemere, Surrey, GU27 2EE

 

Paddock Way Management (Haslemere) Ltd was established in 1988. We do not know the number of employees at the company. This company has 9 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUIDI, Robert John 07 January 2019 - 1
HITCHMAN, Douglas Owen N/A 22 October 1993 1
KING, Barry Charles N/A 19 December 1997 1
MARSHALL, Geoffrey Alan 01 November 2009 20 December 2019 1
NATION, William Hamilton Codrington 20 March 1997 01 March 2012 1
WILLI, Kathryn Elizabeth N/A 31 October 2009 1
WILLIAMS, Johannah Mary N/A 20 March 1997 1
Secretary Name Appointed Resigned Total Appointments
VERNOR-MILES, Georgina Mary 01 March 2012 - 1
NATION, Anna Elizabeth 21 March 1997 01 March 2012 1

Filing History

Document Type Date
AA - Annual Accounts 19 May 2020
CS01 - N/A 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
AA - Annual Accounts 24 May 2019
AP01 - Appointment of director 07 January 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 03 January 2013
TM01 - Termination of appointment of director 03 January 2013
AP03 - Appointment of secretary 03 January 2013
TM02 - Termination of appointment of secretary 03 January 2013
AA - Annual Accounts 29 May 2012
AP01 - Appointment of director 28 May 2012
AR01 - Annual Return 28 December 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 05 November 2010
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 06 January 2010
AP01 - Appointment of director 06 January 2010
TM01 - Termination of appointment of director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 01 July 2008
363a - Annual Return 02 January 2008
363a - Annual Return 18 December 2006
AA - Annual Accounts 11 September 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 29 April 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 04 May 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 07 May 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 12 June 2002
363s - Annual Return 09 January 2002
363s - Annual Return 08 February 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 11 January 2000
AA - Annual Accounts 24 September 1999
AA - Annual Accounts 12 May 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 23 April 1998
363b - Annual Return 20 April 1998
288a - Notice of appointment of directors or secretaries 20 April 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 29 October 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 10 January 1997
363s - Annual Return 14 February 1996
AA - Annual Accounts 09 February 1996
AA - Annual Accounts 09 January 1995
363s - Annual Return 09 January 1995
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 January 1994
288 - N/A 19 January 1994
RESOLUTIONS - N/A 19 January 1993
RESOLUTIONS - N/A 19 January 1993
AA - Annual Accounts 23 December 1992
363s - Annual Return 16 December 1992
AA - Annual Accounts 10 June 1992
RESOLUTIONS - N/A 20 January 1992
RESOLUTIONS - N/A 20 January 1992
RESOLUTIONS - N/A 20 January 1992
363b - Annual Return 06 January 1992
288 - N/A 04 October 1991
288 - N/A 29 August 1991
AUD - Auditor's letter of resignation 21 May 1991
AA - Annual Accounts 17 December 1990
363 - Annual Return 17 December 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1990
288 - N/A 14 September 1990
287 - Change in situation or address of Registered Office 24 August 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 09 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 October 1988
NEWINC - New incorporation documents 10 March 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.