About

Registered Number: 05442999
Date of Incorporation: 04/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF,

 

Based in Shrewsbury in Shropshire, The Paddock (Kirton) Ltd was established in 2005, it's status in the Companies House registry is set to "Active". There are 6 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORNALLEY, Kelly Marie 24 November 2016 - 1
DAWSON, Sarah Louise 22 October 2014 24 November 2016 1
GOODLIFF, Christian 23 May 2007 31 August 2012 1
LAMBERT, Vanessa Ann 24 January 2013 24 January 2013 1
PETTIT, Sarah Louise 23 May 2007 08 April 2010 1
RUSSELL, Julie Elizabeth 17 November 2008 18 July 2017 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 15 May 2019
AA - Annual Accounts 30 March 2019
AD01 - Change of registered office address 10 July 2018
AP04 - Appointment of corporate secretary 10 July 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 05 March 2018
TM02 - Termination of appointment of secretary 22 January 2018
TM01 - Termination of appointment of director 18 July 2017
PSC07 - N/A 18 July 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 24 November 2016
AP01 - Appointment of director 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 04 November 2014
AP01 - Appointment of director 23 October 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 15 October 2013
AP01 - Appointment of director 14 October 2013
AR01 - Annual Return 16 May 2013
TM01 - Termination of appointment of director 16 May 2013
AP01 - Appointment of director 29 January 2013
AA - Annual Accounts 17 October 2012
TM01 - Termination of appointment of director 31 August 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
TM01 - Termination of appointment of director 08 April 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 07 May 2009
288a - Notice of appointment of directors or secretaries 18 November 2008
AA - Annual Accounts 13 November 2008
363s - Annual Return 16 May 2008
AA - Annual Accounts 06 May 2008
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
363s - Annual Return 03 June 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 01 June 2006
225 - Change of Accounting Reference Date 08 July 2005
CERTNM - Change of name certificate 09 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
NEWINC - New incorporation documents 04 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.