PADDOCK VIEW (MYTCHETT) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Matthew Coomber as a director on 2024-03-27 |
| 31/01/2431 January 2024 | Secretary's details changed for Vestra Property Management Limited on 2024-01-31 |
| 22/01/2422 January 2024 | Secretary's details changed for Vestra Property Management Limited on 2024-01-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Termination of appointment of Fiona Mitchell as a director on 2022-02-10 |
| 23/11/2223 November 2022 | Termination of appointment of Alexandra Jane Borrett as a director on 2022-09-30 |
| 03/05/223 May 2022 | Registered office address changed from Vestra Property Management, 3 Swan Road Seaton EX12 2US England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Miss Alexandra Jane Borrett on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Ms Fiona Mitchell on 2022-05-03 |
| 03/05/223 May 2022 | Director's details changed for Mr Nicholas Howarth on 2022-05-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY CM12 9AB ENGLAND |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEON WALSH |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HARRIS |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN ENGLAND |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM C/O URBAN OWNERS LIMITED NORTHCOTE BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 06/06/186 June 2018 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LTD |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
| 22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GEMMA O'GORMAN |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 23/08/1723 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URBAN OWNERS LIMITED / 06/12/2016 |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SKERTCHLY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR LEON MICHAEL WALSH |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MISS ALEXANDRA JANE BORRETT |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR NICHOLAS HOWARTH |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MISS NICOLA HARRIS |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MRS PAULINE LESLEY SKERTCHLY |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | 08/08/15 NO MEMBER LIST |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MS FIONA MITCHELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KYNASTON |
| 02/09/142 September 2014 | 08/08/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | 08/08/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR VICTORIA KYNASTON / 21/08/2012 |
| 21/08/1221 August 2012 | 08/08/12 NO MEMBER LIST |
| 20/08/1220 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 26/01/1226 January 2012 | CORPORATE SECRETARY APPOINTED URBAN OWNERS LIMITED |
| 09/08/119 August 2011 | 08/08/11 NO MEMBER LIST |
| 29/07/1129 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MRS GEMMA LOUISE O'GORMAN |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KARL ENDERSBY |
| 02/02/112 February 2011 | DIRECTOR APPOINTED DR VICTORIA KYNASTON |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKPATRICK |
| 11/11/1011 November 2010 | ALTER ARTICLES 04/08/2010 |
| 11/11/1011 November 2010 | ALTER ARTICLES 04/08/2010 |
| 11/11/1011 November 2010 | ARTICLES OF ASSOCIATION |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL WILLIAM ARTHUR ENDERSBY / 03/11/2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM C/O HML ANDERTONS LTD CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 12/10/1012 October 2010 | ARTICLES OF ASSOCIATION |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/08/1010 August 2010 | 08/08/10 NO MEMBER LIST |
| 07/06/107 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIRKPATRICK / 01/02/2010 |
| 12/08/0912 August 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS COOK |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ANDREW KIRKPATRICK |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ANGUS DAVID COOK |
| 02/06/092 June 2009 | DIRECTOR APPOINTED KARL ENDERSBY |
| 20/03/0920 March 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN COATES |
| 08/08/088 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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