WALNUT PADDOCK MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Registered office address changed from 6 Walnut Paddock Shippon Abingdon OX13 6UB United Kingdom to 5 Walnut Paddock Shippon Abingdon Oxon OX13 6UB on 2025-07-21 |
| 15/07/2515 July 2025 | Notification of a person with significant control statement |
| 04/07/254 July 2025 | Registered office address changed from , First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom to 6 Walnut Paddock Shippon Abingdon OX13 6UB on 2025-07-04 |
| 11/06/2511 June 2025 | Cessation of Philip Keith Chopping as a person with significant control on 2025-06-10 |
| 11/06/2511 June 2025 | Termination of appointment of Henry Peter Leonard Chopping as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Termination of appointment of Philip Keith Chopping as a director on 2025-06-10 |
| 11/06/2511 June 2025 | Cessation of Henry Peter Leonard Chopping as a person with significant control on 2025-06-10 |
| 25/03/2525 March 2025 | Appointment of Mrs Annabel Kim Jakobsen as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Mads Jakobsen as a director on 2025-03-24 |
| 19/03/2519 March 2025 | Appointment of Mr Mark Louis Rouvray as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mrs Jane Caroline Hunter Duncombe Shafto as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Mads Jakobsen as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Derek Ian Beesley as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mrs Catherine Mary Devereux as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mrs Lorraine Teresa Waddy as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Andrew O'driscoll as a director on 2025-03-19 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/10/2431 October 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 27/11/2327 November 2023 | Director's details changed for Mr Philip Keith Chopping on 2023-10-16 |
| 27/11/2327 November 2023 | Registered office address changed from The Old Chapel Union Way Witney OX28 6HD United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Mr Henry Peter Leonard Chopping on 2023-10-16 |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Memorandum and Articles of Association |
| 02/03/232 March 2023 | Resolutions |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 02/02/232 February 2023 | Incorporation |
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