The Paddocks Management (Denham) Co. Ltd

Active06339837 Private limited company
Incorporated
10 August 2007 (19 years)
Industry
Residents property management (98000)
Directors
Louise Rowan-Holt
David Philip Jones
Accounts type
Micro entity
Address
Hollywood Hollybush Lane
Denham
Uxbridge
UB9 4HG

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Rowan-Holt, Louise
Director · Appointed 3 September 2026
Irish
Born May 1978 (48)
Jones, David
Secretary · Appointed 1 February 2021
Jones, David Philip
Director · Appointed 14 May 2016
British
Born February 1963 (63)
Director · Appointed 14 May 2016
British
Born February 1977 (49)
Director · Appointed 18 September 2009
British
Born April 1967 (59)
Officer history (9 former)
3 September 2026
Appointed Rowan-Holt, Louise as Director
27 August 2025
Resigned Coe, Peter Adam Wesley as Director
12 February 2021
Resigned Makwana, Sanjay as Secretary
1 February 2021
Appointed Jones, David as Secretary
14 May 2016
Appointed Jones, David Philip as Director
14 May 2016
Appointed Makwana, Sanjay as Director
14 May 2016
Appointed Coe, Peter Adam Wesley as Director
12 September 2011
Resigned Fusari, Ricardo Pietro as Secretary
12 September 2011
Appointed Makwana, Sanjay as Secretary
16 July 2010
Resigned Fletcher, Christopher Charles as Director
16 July 2010
Resigned Fletcher, Christopher Charles as Secretary
16 January 2010
Appointed Fusari, Ricardo Pietro as Secretary
18 September 2009
Appointed Fusari, Riccardo Pietro as Director
17 December 2008
Appointed Fletcher, Christopher Charles as Secretary
17 December 2008
Appointed Fletcher, Christopher Charles as Director
17 December 2008
Resigned Ward, Sara Louise as Secretary
17 December 2008
Resigned Willson, Edward as Director
10 August 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 August 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 August 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
10 August 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
10 August 2007
Appointed Ward, Sara Louise as Secretary
10 August 2007
Appointed Willson, Edward 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

Net Assets
£1,910
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k 2022 2023 2024 £814 £2,432 £1,910
Balance sheet detail
202420232022
Fixed Assets£0£0
Current Assets£1,910£2,432£814
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,910£2,432£814
Net Assets£1,910£2,432£814
Shareholder Funds£1,910£2,432£814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates3 November 2026
16 September 2026Appointment of a director
17 November 2025Confirmation statement with updates3 November 2025
27 August 2025Termination of appointment of a director
11 April 2025Micro company accounts31 December 2024
Show all recent filings

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