The Paddocks (Stanion) Management Company Limited

Active05279977 Private company limited by guarantee
Incorporated
8 November 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin James Mcgread
Controlled by
Andrew James Hodson
Martin James Mcgread
Accounts type
Dormant
Region
East Midlands
Address
13 The Paddocks
Stanion
Kettering
NN14 1FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Stephen Andrew
Secretary · Appointed 4 February 2011
Director · Appointed 28 June 2007
British
Born January 1970 (56)
Mcgread, Martin James
Director · Appointed 28 June 2007
British
Born August 1968 (58)
Officer history (5 former)
4 February 2011
Appointed Smith, Stephen Andrew as Secretary
3 February 2011
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
12 May 2008
Resigned Mann, John Richard as Director
12 May 2008
Resigned Bennett, Paul as Director
28 June 2007
Appointed Hodson, Andrew James as Director
28 June 2007
Appointed Mcgread, Martin James as Director
23 February 2005
Appointed Bennett, Paul as Director
23 February 2005
Resigned Cpm Asset Management Limited as Corporate Nominee Director
23 February 2005
Resigned Hertford Company Secretaries Limited as Corporate Director
23 February 2005
Appointed Mann, John Richard as Director
8 November 2004
Appointed Cpm Asset Management Limited as Corporate Nominee Director
8 November 2004
Appointed Hertford Company Secretaries Limited as Corporate Director
8 November 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1970 (56)
Martin James Mcgread
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1968 (58)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Director's details changed
5 February 2026Change of details for a person with significant control
5 February 2026Confirmation statement with no updates8 November 2025
30 September 2025Accounts for a dormant company31 December 2024
27 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

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