| Company Name | Paddocks 21 (Andover) Management Company Limited |
|---|---|
| Directors | Sharon Jones and Stewart Warren Jones |
| Company Status | Active |
| Company Number | 10226789 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 11 June 2016(7 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mrs Sharon Jones |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2020(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Stewart Warren Jones |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2023(7 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Construction Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Remus Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 June 2016(same day as company formation) |
| Correspondence Address | Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY |
| Director Name | Mrs Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2016(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Geoffrey Robson |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 11 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Mark Anthony Docherty |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2016(1 week, 6 days after company formation) |
| Appointment Duration | 11 months (resigned 23 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Karl William Arthur Endersby |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2016(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 August 2019) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Jolan Robert Lindsay |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2016(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 May 2022) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Matthew James Paine |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 June 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Mark David Chevis |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2019(3 years, 1 month after company formation) |
| Appointment Duration | 7 months (resigned 28 February 2020) |
| Role | Land Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Paul Michael Coombes |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(4 years, 8 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 05 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Graeme Michael Cole |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2021(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 September 2023) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Director Name | Mr Craig McNeil-Aitken |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2022(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 2023) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York YO19 4FE |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2016(same day as company formation) |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Location
| Registered Address | Persimmon House Fulford York YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (2 months from now) |
Filing History
| 18 December 2023 | Appointment of Mr Stewart Warren Jones as a director on 18 December 2023 (2 pages) |
|---|---|
| 5 December 2023 | Termination of appointment of Craig Mcneil-Aitken as a director on 31 August 2023 (1 page) |
| 11 September 2023 | Termination of appointment of Graeme Michael Cole as a director on 8 September 2023 (1 page) |
| 12 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 2 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 15 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 17 May 2022 | Appointment of Mr Craig Mcneil-Aitken as a director on 12 May 2022 (2 pages) |
| 17 May 2022 | Termination of appointment of Jolan Robert Lindsay as a director on 12 May 2022 (1 page) |
| 10 January 2022 | Termination of appointment of Paul Michael Coombes as a director on 5 January 2022 (1 page) |
| 8 September 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 13 June 2021 | Termination of appointment of Matthew James Paine as a director on 4 June 2021 (1 page) |
| 10 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 18 February 2021 | Appointment of Mr Paul Michael Coombes as a director on 15 February 2021 (2 pages) |
| 18 February 2021 | Appointment of Mr Graeme Michael Cole as a director on 15 February 2021 (2 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
| 10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 3 March 2020 | Termination of appointment of Mark David Chevis as a director on 28 February 2020 (1 page) |
| 3 March 2020 | Appointment of Mrs Sharon Jones as a director on 28 February 2020 (2 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 13 January 2020 | Director's details changed for Mr Jolan Robert Lindsay on 13 January 2020 (2 pages) |
| 8 August 2019 | Termination of appointment of Karl William Arthur Endersby as a director on 1 August 2019 (1 page) |
| 8 August 2019 | Appointment of Mr Mark David Chevis as a director on 1 August 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 15 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 11 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 25 July 2017 | Appointment of Mr Matthew James Paine as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Appointment of Mr Matthew James Paine as a director on 25 July 2017 (2 pages) |
| 21 July 2017 | Termination of appointment of Mark Anthony Docherty as a director on 23 May 2017 (1 page) |
| 21 July 2017 | Termination of appointment of Mark Anthony Docherty as a director on 23 May 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 4 July 2016 | Termination of appointment of Geoffrey Robson as a director on 4 July 2016 (1 page) |
| 4 July 2016 | Termination of appointment of Geoffrey Robson as a director on 4 July 2016 (1 page) |
| 24 June 2016 | Appointment of Mr Jolan Robert Lindsay as a director on 24 June 2016 (2 pages) |
| 24 June 2016 | Appointment of Mr Mark Anthony Docherty as a director on 24 June 2016 (2 pages) |
| 24 June 2016 | Appointment of Mr Jolan Robert Lindsay as a director on 24 June 2016 (2 pages) |
| 24 June 2016 | Appointment of Mr Mark Anthony Docherty as a director on 24 June 2016 (2 pages) |
| 24 June 2016 | Appointment of Mr Karl William Arthur Endersby as a director on 24 June 2016 (2 pages) |
| 24 June 2016 | Appointment of Mr Karl William Arthur Endersby as a director on 24 June 2016 (2 pages) |
| 15 June 2016 | Appointment of Mr Geoffrey Robson as a director on 11 June 2016 (2 pages) |
| 15 June 2016 | Termination of appointment of Diana Elizabeth Redding as a director on 11 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Diana Elizabeth Redding as a director on 11 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Reddings Company Secretary Limited as a director on 11 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Reddings Company Secretary Limited as a director on 11 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 11 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 15 June 2016 (1 page) |
| 15 June 2016 | Appointment of Remus Management Limited as a secretary on 11 June 2016 (2 pages) |
| 15 June 2016 | Appointment of Remus Management Limited as a secretary on 11 June 2016 (2 pages) |
| 15 June 2016 | Termination of appointment of Reddings Company Secretary Limited as a secretary on 11 June 2016 (1 page) |
| 15 June 2016 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ to Persimmon House Fulford York YO19 4FE on 15 June 2016 (1 page) |
| 15 June 2016 | Appointment of Mr Geoffrey Robson as a director on 11 June 2016 (2 pages) |
| 11 June 2016 | Incorporation (35 pages) |
| 11 June 2016 | Incorporation (35 pages) |