Paddock (maresfield) Management Company Limited(the)

General information

Name:

Paddock (maresfield) Management Company Ltd(the)

Office Address:

Marine House 151 Western Road RH16 3LH Haywards Heath

Number: 02069721

Incorporation date: 1986-10-31

End of financial year: 31 March

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The firm is known as Paddock (maresfield) Management Company Limited(the). The firm was established thirty eight years ago and was registered with 02069721 as the registration number. The registered office of this firm is situated in Haywards Heath. You may find it at Marine House, 151 Western Road. The company's classified under the NACE and SIC code 98000 and has the NACE code: Residents property management. The firm's latest accounts cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-05-09.

Within this particular firm, all of director's duties up till now have been performed by Mark R., Gemma H. and Barry C.. Within the group of these three people, Barry C. has been with the firm for the longest period of time, having become a vital part of directors' team on September 2003. Moreover, the director's responsibilities are supported by a secretary - Tina P., who joined the following firm four years ago.

Financial data based on annual reports

Company staff

Tina P.

Role: Secretary

Appointed: 31 October 2020

Latest update: 4 April 2024

Mark R.

Role: Director

Appointed: 25 September 2019

Latest update: 4 April 2024

Gemma H.

Role: Director

Appointed: 19 October 2016

Latest update: 4 April 2024

Barry C.

Role: Director

Appointed: 24 September 2003

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Barry C. has 1/2 or less of voting rights. Gemma H. has 1/2 or less of voting rights.

Barry C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Gemma H.
Notified on 19 October 2016
Nature of control:
1/2 or less of voting rights
Humphrey J.
Notified on 6 April 2016
Ceased on 14 June 2019
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 September 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Bell Walk House High Street Uckfield

Post code:

TN22 5DQ

City / Town:

East Sussex

HQ address,
2014

Address:

Bell Walk House High Street Uckfield

Post code:

TN22 5DQ

City / Town:

East Sussex

HQ address,
2015

Address:

Bell Walk House High Street Uckfield

Post code:

TN22 5DQ

City / Town:

East Sussex

HQ address,
2016

Address:

4a Kingfisher Court Brambleside Bellbrook Business Park

Post code:

TN22 1QQ

City / Town:

Uckfield

Accountant/Auditor,
2014 - 2015

Name:

Armida Limited

Address:

Bell Walk House High Street

Post code:

TN22 5DQ

City / Town:

Uckfield

Accountant/Auditor,
2016

Name:

Acuity Professional (uckfield) Llp

Address:

4a Kingfisher Court Brambleside Bellbrook Business Park

Post code:

TN22 1QQ

City / Town:

Uckfield

Accountant/Auditor,
2013

Name:

Armida Limited

Address:

Bell Walk House High Street

Post code:

TN22 5DQ

City / Town:

Uckfield

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Services (by SIC Code)

  • 98000 : Residents property management
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