Company NameRaines Paddock Limited
DirectorsJonathan Coward and Michael Richard Huber
Company StatusActive
Company Number08902530
CategoryPrivate Limited Company
Incorporation Date19 February 2014(10 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Jonathan Coward
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(5 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Raines Paddock
Giggleswick
North Yorkshire
BD24 0FD
Director NameMr Michael Richard Huber
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(5 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Raines Paddock
Giggleswick
Settle
BD24 0FD
Director NameMr Gareth David Wooler
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlorence House Lawkholme Business Park
Lawkholme Lane
Keighley
BD21 3LA

Location

Registered Address5 Raines Paddock
Giggleswick
North Yorkshire
BD24 0FD
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishGiggleswick
WardPenyghent
Built Up AreaSettle

Shareholders

12 at £1Gareth David Wooler
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return13 February 2024 (2 months, 3 weeks ago)
Next Return Due27 February 2025 (9 months, 4 weeks from now)

Filing History

16 February 2024Confirmation statement made on 13 February 2024 with no updates (3 pages)
30 November 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
28 February 2023Confirmation statement made on 13 February 2023 with no updates (3 pages)
28 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
20 April 2022Confirmation statement made on 13 February 2022 with no updates (3 pages)
29 December 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
23 March 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
23 March 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
27 February 2020Confirmation statement made on 13 February 2020 with updates (4 pages)
3 December 2019Notification of a person with significant control statement (3 pages)
3 December 2019Appointment of Mr Michael Richard Huber as a director on 26 November 2019 (2 pages)
3 December 2019Registered office address changed from 12-16 North Street Keighley BD21 3SE to 5 Raines Paddock Giggleswick North Yorkshire BD24 0FD on 3 December 2019 (2 pages)
3 December 2019Termination of appointment of Gareth David Wooler as a director on 26 November 2019 (1 page)
3 December 2019Cessation of Gareth David Wooler as a person with significant control on 26 November 2019 (3 pages)
3 December 2019Appointment of Mr Jonathan Coward as a director on 26 November 2019 (2 pages)
13 September 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
18 February 2019Confirmation statement made on 13 February 2019 with updates (4 pages)
5 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 February 2018Confirmation statement made on 13 February 2018 with updates (4 pages)
27 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
27 October 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
24 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 19 February 2017 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
13 October 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
1 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 12
(3 pages)
1 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 12
(3 pages)
14 November 2015Accounts for a dormant company made up to 28 February 2015 (1 page)
14 November 2015Accounts for a dormant company made up to 28 February 2015 (1 page)
25 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 12
(3 pages)
25 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 12
(3 pages)
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
11 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 12
(26 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 12
(26 pages)