About

Registered Number: 02663939
Date of Incorporation: 19/11/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Based in Croydon, The Paddocks Management Company (Hawthorn) Ltd was registered on 19 November 1991, it has a status of "Active". We don't currently know the number of employees at The Paddocks Management Company (Hawthorn) Ltd. The company has 11 directors listed as Bennett, Carol Anne, Bryan, Vanessa Elizabeth, Lloyd, Tiffany, Ballantyne, Craig John, Bond, Malcolm Daniel, Bryan, Shakira Chanelle, Gunary, Alison Jeanne, Hand, Iris, Jones, Robert, Lord, Heather, Turnbull, Sheralyn.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Carol Anne 16 July 2020 - 1
BRYAN, Vanessa Elizabeth 03 October 2016 - 1
LLOYD, Tiffany 24 November 2008 - 1
BALLANTYNE, Craig John 08 August 2008 03 February 2015 1
BOND, Malcolm Daniel 08 August 2008 22 December 2009 1
BRYAN, Shakira Chanelle 05 October 2016 28 September 2018 1
GUNARY, Alison Jeanne 15 February 2005 08 October 2015 1
HAND, Iris 23 March 1998 18 March 2003 1
JONES, Robert 15 February 2005 27 April 2007 1
LORD, Heather 18 March 2003 15 February 2005 1
TURNBULL, Sheralyn 01 February 1994 31 March 1998 1

Filing History

Document Type Date
AP01 - Appointment of director 22 July 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 26 July 2019
TM01 - Termination of appointment of director 24 April 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 20 November 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 18 August 2017
AP01 - Appointment of director 10 February 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 05 December 2016
CH01 - Change of particulars for director 08 November 2016
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 03 October 2016
TM01 - Termination of appointment of director 09 May 2016
AR01 - Annual Return 23 November 2015
TM01 - Termination of appointment of director 16 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 08 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2014
AP04 - Appointment of corporate secretary 07 October 2014
AD01 - Change of registered office address 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AA - Annual Accounts 21 July 2014
CH01 - Change of particulars for director 30 May 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 05 December 2012
CH03 - Change of particulars for secretary 05 December 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 08 June 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 18 February 2010
TM01 - Termination of appointment of director 20 January 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
288a - Notice of appointment of directors or secretaries 28 August 2008
288a - Notice of appointment of directors or secretaries 19 August 2008
288a - Notice of appointment of directors or secretaries 12 August 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 17 December 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 01 December 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 16 December 2003
288b - Notice of resignation of directors or secretaries 16 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
287 - Change in situation or address of Registered Office 01 April 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 17 October 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 18 September 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 22 November 1999
AA - Annual Accounts 19 October 1999
AA - Annual Accounts 03 March 1999
363s - Annual Return 03 February 1999
288c - Notice of change of directors or secretaries or in their particulars 15 May 1998
288b - Notice of resignation of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
AA - Annual Accounts 27 February 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 23 December 1996
363s - Annual Return 18 March 1996
AA - Annual Accounts 01 February 1996
AA - Annual Accounts 01 March 1995
288 - N/A 24 February 1995
288 - N/A 24 February 1995
287 - Change in situation or address of Registered Office 24 February 1995
363s - Annual Return 24 February 1995
363s - Annual Return 01 December 1993
AA - Annual Accounts 16 September 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 January 1993
363s - Annual Return 13 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 August 1992
288 - N/A 22 November 1991
NEWINC - New incorporation documents 19 November 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.