Paddock Wood Developments Ltd

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General information

Name:

Paddock Wood Developments Limited

Office Address:

Unit 5 Chequers Lane Walton On The Hill KT20 7ST Tadworth

Number: 08407119

Incorporation date: 2013-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paddock Wood Developments started its operations in 2013 as a Private Limited Company with reg. no. 08407119. This business has been active for 11 years and it's currently active. This firm's office is based in Tadworth at Unit 5 Chequers Lane. You could also find the firm using its area code of KT20 7ST. Since 2013-08-20 Paddock Wood Developments Ltd is no longer under the name The Family Business Unit (surrey). This business's SIC code is 68100: Buying and selling of own real estate. Mon, 28th Feb 2022 is the last time company accounts were filed.

There is a number of two directors supervising this company right now, specifically Martin M. and James D. who have been executing the directors responsibilities since 2016-06-22.

Executives who have control over the firm are as follows: Martin M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Paddock Wood Developments Ltd 2013-08-20
  • The Family Business Unit (surrey) Ltd 2013-02-18

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 22 June 2016

Latest update: 13 April 2024

James D.

Role: Director

Appointed: 18 February 2013

Latest update: 13 April 2024

People with significant control

Martin M.
Notified on 22 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 18 February 2013
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 12 November 2014
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 12 November 2014
Annual Accounts 24 November 2015
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24 November 2015
Annual Accounts
End Date For Period Covered By Report 28 February 2017
Annual Accounts 21 June 2016
Date Approval Accounts 21 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Annecy Court Ferry Works Summer Road

Post code:

KT7 0QJ

City / Town:

Thames Ditton

HQ address,
2015

Address:

Annecy Court Ferry Works Summer Road

Post code:

KT7 0QJ

City / Town:

Thames Ditton

HQ address,
2016

Address:

Annecy Court Ferry Works Summer Road

Post code:

KT7 0QJ

City / Town:

Thames Ditton

Accountant/Auditor,
2016 - 2015

Name:

Bda Associates Limited

Address:

Annecy Court Ferry Works Summer Road

Post code:

KT7 0QJ

City / Town:

Thames Ditton

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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