PADDOCK ST HOLDINGS LTD

Company number 02835532 ·

Active

212 filings

Date Filing
7 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
28 Oct 2024 Termination of appointment of Craig Anthony Dyer as a director on 2024-10-22 · 1 page View document
30 May 2024 Confirmation statement made on 2024-05-23 with updates · 4 pages View document
29 May 2024 Cessation of Margaret Ann Johnson as a person with significant control on 2024-05-29 · 1 page View document
29 May 2024 Termination of appointment of Marcus Walter Johnson as a director on 2024-05-29 · 1 page View document
29 May 2024 Notification of Psh Acquisitions Ltd as a person with significant control on 2024-05-29 · 2 pages View document
29 May 2024 Cessation of Marcus Walter Johnson as a person with significant control on 2024-05-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Full accounts made up to 2022-12-31 · 26 pages View document
24 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 25 pages View document
4 Jan 2022 Amended full accounts made up to 2020-12-31 · 22 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Dec 2021 Full accounts made up to 2020-12-31 · 22 pages View document
2 Dec 2021 Appointment of Mrs Alexandra Axiom as a director on 2021-12-01 · 2 pages View document
2 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR MARCUS WALTER JOHNSON / 30/06/2019 View document
30 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
11 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028355320050 View document
9 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
29 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WALTER JOHNSON View document
19 Jun 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Jun 2018 COMPANY NAME CHANGED WENTWORTH COUNTRY HOMES LIMITED CERTIFICATE ISSUED ON 19/06/18 View document
23 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS JOHNSON View document
23 May 2018 CESSATION OF MARTIN STEPHEN BREBNER AS A PSC View document
8 Mar 2018 DIRECTOR APPOINTED MRS MARGARET ANN JOHNSON View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARTER View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN BREBNER View document
8 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN BREBNER View document
8 Mar 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM WENTWORTH HOUSE 23 THE CAUSEWAY STAINES MIDDLESEX TW18 3AQ View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View document
16 Dec 2016 CURREXT FROM 31/10/2016 TO 31/12/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
21 Jul 2015 Annual return made up to 13 July 2015 with full list of shareholders View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SUZANNE CARTER View document
17 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BREBNER View document
16 Apr 2015 CURREXT FROM 30/04/2015 TO 31/10/2015 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 View document
12 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
11 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
28 Jan 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
17 Jul 2014 Annual return made up to 13 July 2014 with full list of shareholders View document
10 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View document
17 Jul 2013 Annual return made up to 13 July 2013 with full list of shareholders View document
11 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
8 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View document
10 Aug 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
11 Jul 2012 AUDITOR'S RESIGNATION View document
15 Nov 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
20 Jul 2011 Annual return made up to 13 July 2011 with full list of shareholders View document
19 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
30 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
21 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
4 Aug 2010 Annual return made up to 13 July 2010 with full list of shareholders View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 View document
3 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS WALTER JOHNSON / 01/10/2009 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN PAUL CARTER / 01/10/2009 View document
14 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASCROFT GLOVER / 01/10/2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BREBNER / 01/10/2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CARTER / 01/10/2009 View document
14 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN BREBNER / 01/10/2009 View document
8 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 View document
14 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
9 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
25 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
4 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
21 Aug 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
7 Aug 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BREBNER / 25/11/2008 View document
7 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY BREBNER / 25/11/2008 View document
26 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
24 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
30 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
16 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2007 NEW DIRECTOR APPOINTED View document
21 Sep 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
11 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
20 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View document
28 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS View document
24 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
4 Aug 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS View document
22 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2005 ACC. REF. DATE EXTENDED FROM 05/04/05 TO 30/04/05 View document
3 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04 View document
5 Aug 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS View document
15 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 View document
2 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS View document
2 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2002 FULL ACCOUNTS MADE UP TO 05/04/02 View document
31 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS View document
13 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 20-22 ST DUNSTANS ROAD FELTHAM MIDDLESEX TW13 4JU View document
10 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01 View document
1 Aug 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS View document
21 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 05/04/00 View document
9 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Jul 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS View document
1 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 View document
6 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Aug 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS View document
17 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/99 View document
13 May 1999 £ NC 1000/1000000 30/04/99 View document
13 May 1999 NC INC ALREADY ADJUSTED 30/04/99 View document
17 Aug 1998 FULL ACCOUNTS MADE UP TO 05/04/98 View document
30 Jul 1998 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS View document
23 Oct 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS View document
13 Aug 1997 FULL ACCOUNTS MADE UP TO 05/04/97 View document
9 Oct 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS View document
4 Oct 1996 FULL ACCOUNTS MADE UP TO 05/04/96 View document
2 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 05/04/95 View document
15 Aug 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS View document
31 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
6 Oct 1994 FULL ACCOUNTS MADE UP TO 05/04/94 View document
3 Oct 1994 COMPANY NAME CHANGED DELUXEMONEY TRADING LIMITED CERTIFICATE ISSUED ON 04/10/94 View document
23 Aug 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS View document
16 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
2 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 1993 REGISTERED OFFICE CHANGED ON 17/08/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
17 Aug 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document