Copall Paddocks Limited

Active02849170 Private limited company
Incorporated
31 August 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ray Hughes
Bethany Melissa Mccombe
Jamie Macleod Mccombe
Accounts type
Micro entity
Address
1 Copall Paddock
Bishops Castle
SY9 5DL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hughes, Ray
Director · Appointed 27 October 2025
British
Born April 1960 (66)
Mccombe, Bethany Melissa
Director · Appointed 27 October 2025
British
Born April 1975 (51)
Mccombe, Jamie Macleod
Director · Appointed 27 October 2025
British
Born November 1970
Mccombe, Bethany Melissa
Secretary · Appointed 27 October 2025
Williams, Fiona Joyce
Director · Appointed 6 May 2015
British
Born May 1960 (66)
Officer history (14 former)
27 October 2025
Resigned Hughes, Valerie Althea as Secretary
27 October 2025
Appointed Mccombe, Bethany Melissa as Director
27 October 2025
Appointed Mccombe, Jamie Macleod as Director
27 October 2025
Appointed Mccombe, Bethany Melissa as Secretary
27 October 2025
Appointed Hughes, Ray as Director
27 October 2025
Resigned Pearson, Tessa as Director
5 December 2019
Appointed Pearson, Tessa as Director
2 December 2019
Resigned Thomson, Pauline as Director
5 December 2016
Appointed Thomson, Pauline as Director
5 December 2016
Resigned Rogers, Clive Graham as Director
7 April 2016
Resigned Dodd, Tessa Ogilvie as Secretary
16 March 2016
Appointed Hughes, Valerie Althea as Secretary
6 May 2015
Resigned Clarke, Andrew Stanley Robert as Director
6 May 2015
Appointed Williams, Fiona Joyce as Director
25 August 2004
Resigned Jones, Anne Shirley as Director
25 August 2004
Appointed Clarke, Andrew Stanley Robert as Director
5 September 2003
Resigned Holton, Mary Elizabeth as Director
5 August 2003
Appointed Rogers, Clive Graham as Director
20 August 2002
Resigned Thomson, Pauline as Director
20 August 2002
Appointed Jones, Anne Shirley as Director
3 September 2001
Appointed Holton, Mary Elizabeth as Director
2 September 2001
Resigned Riley, Timothy John as Director
5 August 1996
Appointed Thomson, Pauline as Director
5 August 1996
Appointed Dodd, Tessa Ogilvie as Secretary
5 August 1996
Appointed Riley, Timothy John as Director
5 August 1996
Resigned Southern, Diana Rochelle as Secretary
5 August 1996
Resigned Galliers, Louise as Director
31 August 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
31 August 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
31 August 1993
Appointed L & A Registrars Limited as Corporate Nominee Director
31 August 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
31 August 1993
Appointed Southern, Diana Rochelle as Secretary
31 August 1993
Appointed Galliers, Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
1 October 2025
Ceased Fiona Joyce Williams — Has significant influence or control
2 December 2019
Ceased Pauline Thomson — Has significant influence or control
31 August 2017
Ceased Clive Graham Rogers — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£15,640

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £6,176 £6,853 £8,813 £10,352 £12,211 £15,640
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£15,630£12,201£10,342£8,803£6,843£6,166
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£15,630£12,201£10,342£8,803£6,843£6,166
Net Assets£15,640£12,211£10,352£8,813£6,853£6,176
Shareholder Funds£15,640£12,211£10,352£8,813£6,853£6,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026
15 September 2026Cessation of a person with significant control

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