Charlie's Paddock Management Company Limited

Active03531199 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kirk William Blackmore
Robert Matthew Chisholm
Accounts type
Total exemption full
Region
East Midlands
Address
Ely House
3 Scott Close
Uppingham
LE15 9TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Blackmore, Kirk William
Director · Appointed 1 April 2026
British
Born February 1960 (66)
Chisholm, Robert Matthew
Director · Appointed 1 January 2024
British
Born March 1957 (69)
Officer history (12 former)
1 April 2026
Resigned Mciver, Matthew as Director
1 April 2026
Appointed Blackmore, Kirk William as Director
1 January 2024
Appointed Chisholm, Robert Matthew as Director
16 December 2020
Resigned Heygate, Rachel Elizabeth as Director
1 July 2019
Appointed Mciver, Matthew as Director
30 April 2019
Resigned Runcorn, Thomas Alexander as Director
4 April 2017
Appointed Heygate, Rachel Elizabeth as Director
14 March 2017
Appointed Runcorn, Thomas Alexander as Director
14 March 2017
Resigned Emery, Karen Elizabeth as Director
1 March 2016
Resigned Hollowell, Janice Olive as Secretary
18 March 2013
Appointed Hollowell, Janice Olive as Secretary
18 March 2013
Appointed Emery, Karen Elizabeth as Director
18 March 2013
Resigned Greensmith, Joan Mary as Director
18 March 2013
Resigned Emery, Karen Elizabeth as Secretary
1 April 2009
Appointed Emery, Karen Elizabeth as Secretary
31 March 2009
Resigned Skempton, Margaret as Secretary
1 September 2001
Appointed Greensmith, Joan Mary as Director
1 September 2001
Appointed Skempton, Margaret as Secretary
31 August 2001
Resigned Davies, Rebecca Katherine as Secretary
31 August 2001
Resigned Lee, Vivienne Perina as Director
8 July 1999
Appointed Davies, Rebecca Katherine as Secretary
8 July 1999
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
8 July 1999
Resigned Hp Directors Limited as Corporate Nominee Director
7 July 1999
Appointed Lee, Vivienne Perina as Director
19 March 1998
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
19 March 1998
Appointed Hp Directors Limited as Corporate Nominee 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.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,138
Cash
£3,542

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,102 £6,146 £5,498 £4,959 £3,699 £3,138
Balance sheet detail
202520242023202220212020
Current Assets£6,507£7,330
Debtors£0£90
Cash£3,542£4,103£5,363£5,902£6,507£7,240
Creditors (< 1 year)£404£404£404£404£361£228
Net Current Assets£3,138£3,699£4,959£5,498£6,146£7,102
Net Assets£3,138£3,699£4,959£5,498£6,146£7,102
Shareholder Funds£3,138£3,699£4,959£5,498£6,146£7,102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed
18 May 2026Termination of appointment of a director
18 May 2026Appointment of a director
18 May 2026Confirmation statement with no updates19 March 2026
10 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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