General information

Name:

Holton Paddocks Ltd

Office Address:

15 - 19 Cavendish Place W1G 0DD London

Number: 00615880

Incorporation date: 1958-12-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holton Paddocks has been operating in this business field for sixty six years. Registered under number 00615880, the company operates as a Private Limited Company. You can contact the office of this company during its opening hours at the following address: 15 - 19 Cavendish Place, W1G 0DD London. The company's declared SIC number is 1110 meaning Growing of cereals (except rice), leguminous crops and oil seeds. Holton Paddocks Ltd released its latest accounts for the period up to Fri, 30th Sep 2022. Its most recent annual confirmation statement was filed on Tue, 13th Dec 2022.

When it comes to the following company, the full extent of director's duties have so far been done by Charles P. who was appointed on Friday 21st December 1990. That company had been presided over by Richard P. until Thursday 19th May 1994. Additionally a different director, namely Edith P. resigned in 2003. In addition, the director's tasks are constantly assisted with by a secretary - Catherine P., who was chosen by the following company on Wednesday 1st January 2003.

Financial data based on annual reports

Company staff

Catherine P.

Role: Secretary

Appointed: 01 January 2003

Latest update: 18 April 2024

Charles P.

Role: Director

Appointed: 21 December 1990

Latest update: 18 April 2024

People with significant control

Charles P. is the individual who has control over this firm, owns 1/2 or less of company shares.

Charles P.
Notified on 6 April 2016
Nature of control:
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 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 14 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 14 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 5 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 5 June 2015
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 16 May 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 14 May 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 14 May 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Officers
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Accounts for a micro company for the period ending on 2022/09/30 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
65
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