LITTLE PADDOCKS FREEHOLDERS LIMITED
RUSHINGTON

Hellopages » West Sussex » Arun » BN16 3BZ

Company number 01099383
Status Active
Incorporation Date 28 February 1973
Company Type Private Limited Company
Address LUCRAFT HODGSON & DAWES, 2/4 ASH LANE, RUSHINGTON, WEST SUSSEX, BN16 3BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Graham Edwin Holloway as a director on 25 January 2017; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LITTLE PADDOCKS FREEHOLDERS LIMITED are www.littlepaddocksfreeholders.co.uk, and www.little-paddocks-freeholders.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Durrington-on-Sea Rail Station is 4.1 miles; to Worthing Rail Station is 5.6 miles; to Barnham Rail Station is 6.1 miles; to Pulborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Paddocks Freeholders Limited is a Private Limited Company. The company registration number is 01099383. Little Paddocks Freeholders Limited has been working since 28 February 1973. The present status of the company is Active. The registered address of Little Paddocks Freeholders Limited is Lucraft Hodgson Dawes 2 4 Ash Lane Rushington West Sussex Bn16 3bz. . JOHNSTONE, Nigel Howard is a Secretary of the company. BOOT, Ronald David is a Director of the company. JOHNSTONE, Nigel Howard is a Director of the company. LEE, Robert is a Director of the company. SUTTON, Brian Thomas is a Director of the company. WASHER, Karl Terence is a Director of the company. Secretary DEW, Christine Frances Grace has been resigned. Secretary EVANS, Maureen Ann has been resigned. Secretary GRIFFITHS, John Sheridan has been resigned. Secretary JOHNSTONE, Nigel Howard has been resigned. Secretary JOHNSTONE, Susan Ann has been resigned. Secretary RAYFIELD, John has been resigned. Director CARTER, Brian has been resigned. Director ELLIS, John Michael has been resigned. Director EVANS, Maureen Ann has been resigned. Director GORE, Douglas John has been resigned. Director GRIFFITHS, John Sheridan has been resigned. Director HOLLOWAY, Graham Edwin has been resigned. Director HUDSON, Horace Percy has been resigned. Director JOHNSTONE, Nigel Howard has been resigned. Director JOHNSTONE, Susan Ann has been resigned. Director MARTIN, Henry has been resigned. Director MOLE, David Richard has been resigned. Director RALPH, Eric has been resigned. Director RAYFIELD, John has been resigned. Director ROBERTSON, Carole Judith has been resigned. Director TEALE, Michael Benjamin Canning has been resigned. Director TURNER, Frank Ernest has been resigned. Director WILKINSON, Margaret Angela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTONE, Nigel Howard
Appointed Date: 26 September 2013

Director
BOOT, Ronald David
Appointed Date: 23 September 2002
87 years old

Director
JOHNSTONE, Nigel Howard
Appointed Date: 26 September 2013
76 years old

Director
LEE, Robert
Appointed Date: 25 September 2001
87 years old

Director
SUTTON, Brian Thomas
Appointed Date: 29 September 1998
80 years old

Director
WASHER, Karl Terence
Appointed Date: 07 October 2014
63 years old

Resigned Directors

Secretary
DEW, Christine Frances Grace
Resigned: 03 December 1997
Appointed Date: 30 November 1995

Secretary
EVANS, Maureen Ann
Resigned: 18 October 2006
Appointed Date: 25 February 2006

Secretary
GRIFFITHS, John Sheridan
Resigned: 26 September 2013
Appointed Date: 24 October 2006

Secretary
JOHNSTONE, Nigel Howard
Resigned: 25 August 2005
Appointed Date: 28 February 2002

Secretary
JOHNSTONE, Susan Ann
Resigned: 28 February 2002
Appointed Date: 29 September 1998

Secretary
RAYFIELD, John
Resigned: 30 November 1995

Director
CARTER, Brian
Resigned: 09 August 2011
Appointed Date: 08 March 2005
74 years old

Director
ELLIS, John Michael
Resigned: 05 May 2015
Appointed Date: 30 April 2014
77 years old

Director
EVANS, Maureen Ann
Resigned: 18 October 2006
Appointed Date: 25 February 2006
82 years old

Director
GORE, Douglas John
Resigned: 21 May 1995
108 years old

Director
GRIFFITHS, John Sheridan
Resigned: 26 September 2013
Appointed Date: 24 October 2006
78 years old

Director
HOLLOWAY, Graham Edwin
Resigned: 25 January 2017
Appointed Date: 14 October 2015
75 years old

Director
HUDSON, Horace Percy
Resigned: 27 October 1993
110 years old

Director
JOHNSTONE, Nigel Howard
Resigned: 25 August 2005
Appointed Date: 29 September 1997
76 years old

Director
JOHNSTONE, Susan Ann
Resigned: 21 October 2004
Appointed Date: 29 September 1998
74 years old

Director
MARTIN, Henry
Resigned: 25 September 2001
96 years old

Director
MOLE, David Richard
Resigned: 03 December 1997
Appointed Date: 27 October 1993
91 years old

Director
RALPH, Eric
Resigned: 29 September 1998
Appointed Date: 25 September 1995
98 years old

Director
RAYFIELD, John
Resigned: 30 November 1995
103 years old

Director
ROBERTSON, Carole Judith
Resigned: 26 March 2014
Appointed Date: 29 September 1998
68 years old

Director
TEALE, Michael Benjamin Canning
Resigned: 23 September 2002
91 years old

Director
TURNER, Frank Ernest
Resigned: 27 November 1993
94 years old

Director
WILKINSON, Margaret Angela
Resigned: 01 August 1996
Appointed Date: 23 October 1994
84 years old

Persons With Significant Control

Mr Brian Thomas Sutton
Notified on: 1 November 2016
80 years old
Nature of control: Has significant influence or control

LITTLE PADDOCKS FREEHOLDERS LIMITED Events

01 Feb 2017
Termination of appointment of Graham Edwin Holloway as a director on 25 January 2017
12 Jan 2017
Confirmation statement made on 8 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,643

04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 112 more events
16 Nov 1987
Return made up to 15/10/87; full list of members

11 Dec 1986
Registered office changed on 11/12/86 from: c/o mr b j moughton turner kenneth brown 100 fetter lane london EC4A 1DD

03 Dec 1986
Director resigned;new director appointed

04 Nov 1986
Full accounts made up to 31 May 1986

04 Nov 1986
Return made up to 09/10/86; full list of members