CM Paddocks Holdings Limited

In liquidation12304848 Private limited company
Incorporated
8 November 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Teresa Lorraine Heathcote
Jonathan Charles Dilley
Robert James Dilley
Accounts type
Dormant
Region
Greater London
Address
C/o Valentine & Co
Galley House
Barnet
EN5 5YL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2025
Last conf. stmt
7 November 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2019
British
Born September 1975 (51)
Director · Appointed 8 November 2019
British
Born July 1980 (46)
Director · Appointed 8 November 2019
British
Born April 1946 (80)
Director · Appointed 8 November 2019
British
Born January 1972 (54)
Officer history (1 former)
22 August 2025
Resigned Dilley, Hazel Margaret as Director
8 November 2019
Appointed Dilley, Jonathan Charles, Dr as Director
8 November 2019
Appointed Heathcote, Teresa Lorraine as Director
8 November 2019
Appointed Dilley, Robert Howard Stapleton as Director
8 November 2019
Appointed Dilley, Robert James as Director
8 November 2019
Appointed Dilley, Hazel Margaret as Director

Ownership 3 active

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

Individual · Notified 8 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Individual · Notified 8 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 8 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)

Holdings 1

Companies where CM Paddocks Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1,584
Employees
5

Trend

Net Assets
£0 £500 £1k £2k £2k 2021 2022 2023 2024 £1,584 £1,584 £1,584 £1,584
Balance sheet detail
20242023202220212020
Fixed Assets£792
Debtors£792£792£792£792£792
Net Current Assets£792£792£792£792£792
Net Assets£1,584£1,584£1,584£1,584
Shareholder Funds£1,584£1,584£1,584£1,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Return of final meeting in a members' voluntary winding up

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