The Third Paddock Wood Residents Association Ltd was registered on 30 July 1985, it's status at Companies House is "Active". The business has 35 directors listed as Carter, James Michael, Little, Nigel Richard, Royce, Peter John, Bass, Jacqueline, Bourne, Alison Jane, Cartwright, Nicola Kathryn, Conner, Anthony John, Dunn, Justin, Edmonds, Gary George, Francis, Patricia Susan, Fuller, Mary Justine, Fulton, Jane Ann Shirley, Godmon, Kathryn Ann, Godmon, Richard Alexander Robert, Green, Deborah Carol, Harrison, Rosemary Lynette, Kitchener-smith, Janet Elizabeth, Knights, Antony Lawrence, Luetchford, Angela Christine, Mammana, Nataile, Morris, Joan Patricia, Oliveira, Jose, Palmer Marshallsay, Kate, Parkin, Sharon, Penfold, Mark, Price, Yvonne, Rathborne, Steven Paul, Smith, Eric Edwin, Stephen, Iain, Stephen, Marjory, Stephenson, Auriol Jacqueline, Sumner, Amanda Jane, Sumner, Amanda-jane, Wilkinson, Mark, Wilson, Shane Byron.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, James Michael | 09 December 2014 | - | 1 |
| LITTLE, Nigel Richard | 10 January 2018 | - | 1 |
| ROYCE, Peter John | 17 June 2003 | - | 1 |
| BASS, Jacqueline | 12 February 2003 | 24 April 2006 | 1 |
| BOURNE, Alison Jane | N/A | 24 March 1992 | 1 |
| CARTWRIGHT, Nicola Kathryn | 15 May 1991 | 14 August 2000 | 1 |
| CONNER, Anthony John | 13 October 2008 | 22 May 2017 | 1 |
| DUNN, Justin | 16 June 1992 | 10 July 1993 | 1 |
| EDMONDS, Gary George | 13 October 2008 | 04 March 2015 | 1 |
| FRANCIS, Patricia Susan | 13 October 2008 | 10 May 2012 | 1 |
| FULLER, Mary Justine | 10 October 2005 | 07 February 2012 | 1 |
| FULTON, Jane Ann Shirley | N/A | 14 September 1993 | 1 |
| GODMON, Kathryn Ann | N/A | 07 July 1992 | 1 |
| GODMON, Richard Alexander Robert | N/A | 07 July 1992 | 1 |
| GREEN, Deborah Carol | 12 May 1993 | 23 September 1997 | 1 |
| HARRISON, Rosemary Lynette | 24 October 2006 | 28 June 2007 | 1 |
| KITCHENER-SMITH, Janet Elizabeth | 13 June 1995 | 28 May 2002 | 1 |
| KNIGHTS, Antony Lawrence | 01 December 2015 | 23 November 2017 | 1 |
| LUETCHFORD, Angela Christine | N/A | 16 July 1992 | 1 |
| MAMMANA, Nataile | 23 November 2017 | 07 November 2019 | 1 |
| MORRIS, Joan Patricia | 27 October 2014 | 17 November 2017 | 1 |
| OLIVEIRA, Jose | 13 October 2008 | 24 October 2010 | 1 |
| PALMER MARSHALLSAY, Kate | 28 November 2000 | 30 October 2001 | 1 |
| PARKIN, Sharon | 02 April 1996 | 17 November 1997 | 1 |
| PENFOLD, Mark | 02 December 1991 | 24 January 1995 | 1 |
| PRICE, Yvonne | 17 August 1993 | 23 June 2008 | 1 |
| RATHBORNE, Steven Paul | 13 June 1995 | 01 April 1996 | 1 |
| SMITH, Eric Edwin | 13 October 2008 | 25 November 2014 | 1 |
| STEPHEN, Iain | N/A | 03 September 1996 | 1 |
| STEPHEN, Marjory | N/A | 27 October 1992 | 1 |
| STEPHENSON, Auriol Jacqueline | 17 August 1993 | 12 December 1995 | 1 |
| SUMNER, Amanda Jane | 02 October 2002 | 07 July 2008 | 1 |
| SUMNER, Amanda-Jane | 11 November 2011 | 25 April 2014 | 1 |
| WILKINSON, Mark | 02 December 1991 | 12 March 1998 | 1 |
| WILSON, Shane Byron | 23 November 2017 | 07 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 02 June 2020 | |
| TM01 - Termination of appointment of director | 21 February 2020 | |
| TM01 - Termination of appointment of director | 21 February 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 31 May 2019 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 09 April 2018 | |
| AP01 - Appointment of director | 10 January 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| AP01 - Appointment of director | 15 December 2017 | |
| AP01 - Appointment of director | 15 December 2017 | |
| TM01 - Termination of appointment of director | 20 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 30 May 2017 | |
| TM01 - Termination of appointment of director | 22 May 2017 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 01 June 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| TM01 - Termination of appointment of director | 02 March 2016 | |
| AA01 - Change of accounting reference date | 25 February 2016 | |
| AP01 - Appointment of director | 16 December 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| TM01 - Termination of appointment of director | 20 April 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| TM01 - Termination of appointment of director | 07 February 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| AA - Annual Accounts | 17 November 2010 | |
| AP04 - Appointment of corporate secretary | 02 November 2010 | |
| AD01 - Change of registered office address | 28 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| CH01 - Change of particulars for director | 02 July 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| TM02 - Termination of appointment of secretary | 19 October 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 287 - Change in situation or address of Registered Office | 02 October 2008 | |
| 363s - Annual Return | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
| 363s - Annual Return | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 14 June 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2003 | |
| 363s - Annual Return | 13 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2001 | |
| 395 - Particulars of a mortgage or charge | 03 July 2001 | |
| 363s - Annual Return | 07 June 2001 | |
| 395 - Particulars of a mortgage or charge | 02 June 2001 | |
| 395 - Particulars of a mortgage or charge | 02 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 13 October 1999 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 10 February 1999 | |
| 363s - Annual Return | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1997 | |
| AA - Annual Accounts | 21 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
| 363s - Annual Return | 18 June 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 288 - N/A | 11 September 1996 | |
| 288 - N/A | 10 June 1996 | |
| 288 - N/A | 10 June 1996 | |
| 363s - Annual Return | 10 June 1996 | |
| 287 - Change in situation or address of Registered Office | 02 March 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| AUD - Auditor's letter of resignation | 08 January 1996 | |
| 288 - N/A | 21 December 1995 | |
| 288 - N/A | 20 July 1995 | |
| 288 - N/A | 11 July 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| 288 - N/A | 13 March 1995 | |
| AA - Annual Accounts | 14 January 1995 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 287 - Change in situation or address of Registered Office | 26 November 1993 | |
| 288 - N/A | 29 September 1993 | |
| 288 - N/A | 29 September 1993 | |
| 288 - N/A | 29 September 1993 | |
| 288 - N/A | 29 September 1993 | |
| 288 - N/A | 13 September 1993 | |
| 288 - N/A | 13 September 1993 | |
| 363s - Annual Return | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 01 June 1993 | |
| AA - Annual Accounts | 07 December 1992 | |
| 288 - N/A | 09 November 1992 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 14 August 1992 | |
| 288 - N/A | 04 August 1992 | |
| 363s - Annual Return | 28 July 1992 | |
| 288 - N/A | 28 July 1992 | |
| 288 - N/A | 28 July 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| 288 - N/A | 05 December 1991 | |
| 288 - N/A | 08 September 1991 | |
| 288 - N/A | 08 September 1991 | |
| 288 - N/A | 25 June 1991 | |
| AA - Annual Accounts | 12 June 1991 | |
| 363b - Annual Return | 12 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 288 - N/A | 10 June 1991 | |
| 363 - Annual Return | 08 August 1990 | |
| 288 - N/A | 18 June 1990 | |
| AA - Annual Accounts | 18 June 1990 | |
| 288 - N/A | 02 August 1989 | |
| 288 - N/A | 02 August 1989 | |
| 363 - Annual Return | 25 July 1989 | |
| AA - Annual Accounts | 07 July 1989 | |
| AUD - Auditor's letter of resignation | 28 February 1989 | |
| 288 - N/A | 09 February 1989 | |
| 363 - Annual Return | 26 September 1988 | |
| 288 - N/A | 26 September 1988 | |
| 288 - N/A | 26 September 1988 | |
| 288 - N/A | 26 September 1988 | |
| 288 - N/A | 25 April 1988 | |
| AA - Annual Accounts | 18 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| AA - Annual Accounts | 11 November 1987 | |
| 288 - N/A | 07 August 1987 | |
| 363 - Annual Return | 16 July 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 July 1987 | |
| 288 - N/A | 23 June 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 22 June 1987 | |
| 288 - N/A | 22 June 1987 | |
| 287 - Change in situation or address of Registered Office | 22 June 1987 | |
| NEWINC - New incorporation documents | 30 July 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 June 2001 | Outstanding |
N/A |
| Debenture | 22 May 2001 | Outstanding |
N/A |
| Legal mortgage | 22 May 2001 | Outstanding |
N/A |
