The Paddock (Mill Lane) Management Company Limited

Active13551765 Private company limited by guarantee
Incorporated
6 August 2021 (5 years)
Industry
Residents property management (98000)
Directors
Fraser Andrew Mccaig
Thomas Alexander Poyntz Owen
Andrew William Smith
Controlled by
Piers Julian Neville
Thomas Alexander Poyntz Owen
Andrew William Smith
Accounts type
Micro entity
Region
West Midlands
Address
1 The Paddock Mill Lane
Fenny Compton
Southam
CV47 2YF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers

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

Officer details are public data from the Companies House register.

Mccaig, Fraser Andrew
Director · Appointed 24 November 2022
British
Born March 1966 (60)
Owen, Thomas Alexander Poyntz
Director · Appointed 24 November 2022
British
Born April 1991 (35)
Smith, Andrew William
Director · Appointed 24 November 2022
British
Born November 1958
Director · Appointed 24 November 2022
British
Born December 1971 (54)

Ownership 4 active

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

Individual · Notified 6 December 2022
Has significant influence or control
British
Born December 1971 (54)
Thomas Alexander Poyntz Owen
Individual · Notified 6 December 2022
Has significant influence or control
British
Born April 1991 (35)
Andrew William Smith
Individual · Notified 6 December 2022
Has significant influence or control
British
Born November 1958
Fraser Andrew Mccaig
Individual · Notified 6 December 2022
Has significant influence or control
British
Born March 1966 (60)
Former controllers (2)
6 December 2022
Ceased Dominic John Yarnold — Owns 25–50% of shares
6 December 2022
Ceased Charlotte Elizabeth Juxon — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Current Assets£2,117£1,538£1,265
Net Current Assets£2,117£1,538£1,265£0
Net Assets£0£0£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates5 August 2026
19 August 2026Replacement filing for the appointment of a director
19 August 2026Other filing
30 June 2026Other filing
22 December 2025Micro company accounts31 August 2025
Show all recent filings

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