| Company Name | The Paddock (Thorganby) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10681767 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 21 March 2017(7 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Gareth James Thomas |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Miss Sarah-Jane Taylor |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mr Daniel Michael Conway Hopkins |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Business Developer |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mrs Emma Jane Vincent |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(6 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | University Admin |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mr Daniel Nicholson |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(6 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mrs Dale Smith |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(6 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mr Peter Richardson |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(6 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Headteacher |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mrs Katherine Jones |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(6 years, 10 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Support Teacher |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mr Richard Thomas Harriman |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mandale House Neville Road Stockton On Tees TS18 2RD |
| Director Name | David Ian Harriman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mandale House Neville Road Stockton On Tees TS18 2RD |
| Director Name | Mr Peter Keith Richardson |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mrs Rachel Ann Richardson |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mrs Emma Jane Vincent |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mrs Patricia Anne Wadsworth |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mr Adam Culkin |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 October 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Katherine Bartyla |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 26 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Miss Charlotte Lidstone-Scott |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 07 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mr Stephen William Wadsworth |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2018(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 09 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
| Director Name | Mr Daniel Nicholson |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2020(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 October 2022) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
Location
| Registered Address | 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 9 February 2024 | Appointment of Mr Peter Richardson as a director on 9 February 2024 (2 pages) |
|---|---|
| 9 February 2024 | Appointment of Mrs Emma Jane Vincent as a director on 9 February 2024 (2 pages) |
| 9 February 2024 | Appointment of Mr Daniel Nicholson as a director on 9 February 2024 (2 pages) |
| 9 February 2024 | Termination of appointment of Stephen William Wadsworth as a director on 9 February 2024 (1 page) |
| 9 February 2024 | Cessation of Stephen William Wadsworth as a person with significant control on 9 February 2024 (1 page) |
| 9 February 2024 | Appointment of Mrs Katherine Jones as a director on 9 February 2024 (2 pages) |
| 9 February 2024 | Appointment of Mrs Dale Smith as a director on 9 February 2024 (2 pages) |
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 31 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 12 December 2022 | Memorandum and Articles of Association (38 pages) |
| 14 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 November 2022 | Resolutions
|
| 26 October 2022 | Termination of appointment of Adam Culkin as a director on 26 October 2022 (1 page) |
| 26 October 2022 | Termination of appointment of Emma Jane Vincent as a director on 26 October 2022 (1 page) |
| 26 October 2022 | Termination of appointment of Peter Keith Richardson as a director on 22 October 2022 (1 page) |
| 26 October 2022 | Termination of appointment of Katherine Bartyla as a director on 26 October 2022 (1 page) |
| 26 October 2022 | Termination of appointment of Rachel Ann Richardson as a director on 22 October 2022 (1 page) |
| 26 October 2022 | Termination of appointment of Daniel Nicholson as a director on 22 October 2022 (1 page) |
| 26 October 2022 | Termination of appointment of Patricia Anne Wadsworth as a director on 26 October 2022 (1 page) |
| 1 April 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 27 September 2021 | Director's details changed for Mr Daniel Michael Conway Hopkins on 27 September 2021 (2 pages) |
| 31 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 31 March 2021 | Change of details for Mr Steven William Wadsworth as a person with significant control on 18 March 2021 (2 pages) |
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 September 2020 | Appointment of Mr Daniel Nicholson as a director on 7 September 2020 (2 pages) |
| 7 September 2020 | Termination of appointment of Charlotte Lidstone-Scott as a director on 7 September 2020 (1 page) |
| 3 April 2020 | Director's details changed for Mrs Patricia Anne Wadsworth on 3 April 2020 (2 pages) |
| 3 April 2020 | Change of details for Mr Steven William Wadsworth as a person with significant control on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Miss Sarah-Jane Taylor on 3 April 2020 (2 pages) |
| 3 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 3 April 2020 | Director's details changed for Miss Charlotte Lidstone-Scott on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mrs Rachel Ann Richardson on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mr Peter Keith Richardson on 3 April 2020 (2 pages) |
| 3 April 2020 | Registered office address changed from 5 Meadow View Thorganby York YO19 6FH England to 8 Marsden Park James Nicolson Link ,Clifton Moor York North Yorkshire YO30 4WX on 3 April 2020 (1 page) |
| 3 April 2020 | Director's details changed for Mr Adam Culkin on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Katherine Bartyla on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mr Stephen William Wadsworth on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mr Daniel Michael Conway Hopkins on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mrs Emma Jane Vincent on 3 April 2020 (2 pages) |
| 3 April 2020 | Change of details for Mr Gareth James Thomas as a person with significant control on 3 April 2020 (2 pages) |
| 3 April 2020 | Director's details changed for Mr Gareth James Thomas on 3 April 2020 (2 pages) |
| 9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Notification of Steven William Wadsworth as a person with significant control on 20 March 2019 (2 pages) |
| 20 March 2019 | Notification of Gareth James Thomas as a person with significant control on 20 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 10 January 2019 | Cessation of Richard Thomas Harriman as a person with significant control on 13 August 2018 (1 page) |
| 10 January 2019 | Cessation of David Ian Harriman as a person with significant control on 13 August 2018 (1 page) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 December 2018 | Registered office address changed from Mandale House Neville Road Stockton on Tees TS18 2rd United Kingdom to 5 Meadow View Thorganby York YO19 6FH on 6 December 2018 (1 page) |
| 28 August 2018 | Appointment of Mrs Patricia Anne Wadsworth as a director on 13 August 2018 (2 pages) |
| 28 August 2018 | Appointment of Mr Stephen William Wadsworth as a director on 13 August 2018 (2 pages) |
| 21 August 2018 | Appointment of Mrs Sarah-Jane Taylor as a director on 13 August 2018 (2 pages) |
| 21 August 2018 | Appointment of Mrs Rachel Ann Richardson as a director on 13 August 2018 (2 pages) |
| 21 August 2018 | Termination of appointment of Richard Thomas Harriman as a director on 13 August 2018 (1 page) |
| 21 August 2018 | Termination of appointment of David Ian Harriman as a director on 13 August 2018 (1 page) |
| 21 August 2018 | Appointment of Mrs Charlotte Lidstone-Scott as a director on 13 August 2018 (2 pages) |
| 21 August 2018 | Appointment of Katherine Bartyla as a director on 13 August 2018 (2 pages) |
| 20 August 2018 | Appointment of Mrs Emma Jane Vincent as a director on 13 August 2018 (2 pages) |
| 20 August 2018 | Appointment of Mr Daniel Michael Conway Hopkins as a director on 13 August 2018 (2 pages) |
| 20 August 2018 | Appointment of Mr Gareth James Thomas as a director on 13 August 2018 (2 pages) |
| 20 August 2018 | Appointment of Mr Peter Keith Richardson as a director on 13 August 2018 (2 pages) |
| 20 August 2018 | Appointment of Mr Adam Culkin as a director on 13 August 2018 (2 pages) |
| 1 May 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 21 March 2017 | Incorporation (50 pages) |
| 21 March 2017 | Incorporation (50 pages) |