Boroughs Oak Paddock Limited

Active05803038 Private limited company
Incorporated
3 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
John Hosie
Accounts type
Unaudited abridged
Region
South East
Address
A4g Suite Nepicar House
London Road
Wrotham Heath
TN15 7RS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hosie, John
Director · Appointed 31 July 2025
British
Born December 1956 (69)
Officer history (11 former)
7 July 2026
Resigned White, Katharine Marie as Director
31 July 2025
Appointed Hosie, John as Director
28 April 2025
Resigned Wright, Lynton as Director
18 June 2021
Appointed White, Katharine Marie as Director
12 November 2020
Resigned Barton, Susan Elizabeth as Director
12 November 2020
Resigned Marshall, Victoria Lucy as Secretary
26 November 2015
Appointed Barton, Susan Elizabeth as Director
26 November 2015
Resigned Page, Douglas Robert John as Director
20 November 2014
Appointed Page, Douglas Robert John as Director
20 November 2014
Appointed Wright, Lynton as Director
20 November 2014
Resigned Wells, John Ronald as Director
12 January 2012
Appointed Marshall, Victoria Lucy as Secretary
29 November 2011
Resigned Page, Douglas Robert John as Director
29 November 2011
Resigned Page, Douglas Robert John as Secretary
13 November 2010
Resigned Butler, Brian Charles as Director
11 November 2010
Appointed Wells, John Ronald as Director
3 May 2006
Appointed Wildman & Battell Limited as Corporate Nominee Director
3 May 2006
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 May 2006
Appointed Butler, Brian Charles as Director
3 May 2006
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
3 May 2006
Appointed Page, Douglas Robert John as Secretary
3 May 2006
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
3 May 2006
Appointed Page, Douglas Robert John 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.

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Cash
£113
Employees
2

Trend

Shareholder Funds
(£400) (£200) £0 £200 2020 2021 2023 2024 2025 £9 £104 £113 £113 (£338)
Balance sheet detail
20252024202320212020
Fixed Assets£26,230
Cash£113£104£104£104
Creditors (< 1 year)£26,681
Net Current Assets(£26,568)
Net Assets£113£113£104£9
Shareholder Funds(£338)£113£113£104£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
21 April 2026Registered office address changed
21 April 2026Director's details changed
21 April 2026Director's details changed
24 February 2026Unaudited abridged accounts31 May 2025
Show all recent filings

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