General information

Name:

Balaton Paddocks Limited.

Office Address:

90 High Street CB8 8FE Newmarket

Number: 13629468

Incorporation date: 2021-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Balaton Paddocks Ltd. company has been in this business for at least three years, as it's been established in 2021. Registered with number 13629468, Balaton Paddocks is a Private Limited Company located in 90 High Street, Newmarket CB8 8FE. This company's registered with SIC code 41100 - Development of building projects. The company's most recent annual accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2023-07-20.

This company owes its success and unending growth to two directors, namely Mark P. and Roger C., who have been supervising the company since December 2021. Another limited company has been appointed as one of the secretaries of this company: Hardcastle Burton (newmarket) Limited.

Executives with significant control over the firm are: Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roger C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Mark P.

Role: Director

Appointed: 22 December 2021

Latest update: 22 March 2024

Role: Corporate Secretary

Appointed: 17 September 2021

Address: High Street, Newmarket, Suffolk, CB8 8FE, United Kingdom

Latest update: 22 March 2024

Roger C.

Role: Director

Appointed: 17 September 2021

Latest update: 22 March 2024

People with significant control

Mark P.
Notified on 17 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roger C.
Notified on 17 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts
Start Date For Period Covered By Report 17 September 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thu, 20th Jul 2023 (CS01)
filed on: 2nd, August 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
2
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