The Paddocks Management Company (Kenilworth) Ltd

About

Registered Number: 03423994
Date of Incorporation: 22/08/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 70 Priory Road, Kenilworth, Warwickshire, CV8 1LQ

 

Established in 1997, The Paddocks Management Company (Kenilworth) Ltd are based in Warwickshire, it's status is listed as "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MULLET, Timothy Leslie, Dr 28 January 2019 - 1
BATES, Lisa Charlotte 10 October 2006 17 October 2011 1
BILLINGTON, Catherine Jane 28 November 2000 21 May 2004 1
BOOTH, Beryl 23 September 2006 22 May 2011 1
BROWN, Darren 01 July 2006 08 February 2007 1
DILLEY, Jonathan Mark 12 October 1999 28 November 2000 1
ENGELKE, Christian 12 October 1999 02 June 2001 1
MULLET, Timothy Leslie, Dr 29 October 2014 28 January 2019 1
NICHOLSON, Thomas William 03 May 2007 28 October 2014 1
ROWLSON, Daniel Anthony 09 May 2002 16 June 2006 1
SANDERS, Tim 17 October 2011 24 September 2013 1
Secretary Name Appointed Resigned Total Appointments
MULLET, Timothy Leslie 04 February 2020 - 1
JOHNSON, Helen Kate 21 March 2000 08 January 2001 1
MEREDITH, Christopher James Reeves 07 August 1998 12 October 1999 1
PICKERING, Ian Robert 03 May 2007 04 February 2020 1
PRINT, Ruth Joy 29 August 1997 07 August 1998 1
STUBBS, Deborah Louise 08 January 2001 12 September 2006 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
AP03 - Appointment of secretary 18 May 2020
TM02 - Termination of appointment of secretary 18 May 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 23 April 2019
AP01 - Appointment of director 17 April 2019
TM01 - Termination of appointment of director 17 April 2019
CS01 - N/A 15 February 2019
AP01 - Appointment of director 13 February 2019
TM01 - Termination of appointment of director 13 February 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 29 May 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 30 May 2015
AR01 - Annual Return 18 February 2015
TM01 - Termination of appointment of director 17 February 2015
AP01 - Appointment of director 03 January 2015
AR01 - Annual Return 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AA - Annual Accounts 23 April 2014
AP01 - Appointment of director 18 October 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 31 May 2012
AP01 - Appointment of director 10 January 2012
TM01 - Termination of appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
AR01 - Annual Return 15 September 2011
TM01 - Termination of appointment of director 15 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 29 September 2009
353 - Register of members 29 September 2009
AA - Annual Accounts 29 June 2009
288a - Notice of appointment of directors or secretaries 06 January 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 09 August 2007
AA - Annual Accounts 05 July 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
288b - Notice of resignation of directors or secretaries 22 February 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 03 November 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288a - Notice of appointment of directors or secretaries 11 August 2006
363s - Annual Return 09 August 2006
288b - Notice of resignation of directors or secretaries 13 July 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 04 July 2005
363s - Annual Return 19 August 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
287 - Change in situation or address of Registered Office 02 June 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 18 September 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288c - Notice of change of directors or secretaries or in their particulars 18 April 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 29 August 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288c - Notice of change of directors or secretaries or in their particulars 19 March 2001
288a - Notice of appointment of directors or secretaries 15 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
AA - Annual Accounts 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288b - Notice of resignation of directors or secretaries 02 January 2001
287 - Change in situation or address of Registered Office 02 January 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 02 October 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 20 December 1999
363s - Annual Return 17 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
287 - Change in situation or address of Registered Office 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288b - Notice of resignation of directors or secretaries 05 November 1999
288a - Notice of appointment of directors or secretaries 05 November 1999
AA - Annual Accounts 24 June 1999
363s - Annual Return 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 15 September 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 15 September 1997
287 - Change in situation or address of Registered Office 15 September 1997
NEWINC - New incorporation documents 22 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links