PADDOCK WOOD DEVELOPMENTS LTD
THAMES DITTON THE FAMILY BUSINESS UNIT (SURREY) LTD

Hellopages » Surrey » Elmbridge » KT7 0QJ

Company number 08407119
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address ANNECY COURT FERRY WORKS, SUMMER ROAD, THAMES DITTON, SURREY, KT7 0QJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Carl Stephen Turpin as a director on 22 June 2016; Appointment of Mr Martin James Morris as a director on 22 June 2016. The most likely internet sites of PADDOCK WOOD DEVELOPMENTS LTD are www.paddockwooddevelopments.co.uk, and www.paddock-wood-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Paddock Wood Developments Ltd is a Private Limited Company. The company registration number is 08407119. Paddock Wood Developments Ltd has been working since 18 February 2013. The present status of the company is Active. The registered address of Paddock Wood Developments Ltd is Annecy Court Ferry Works Summer Road Thames Ditton Surrey Kt7 0qj. The company`s financial liabilities are £152.25k. It is £0.48k against last year. The cash in hand is £0.26k. It is £0.23k against last year. And the total assets are £223.77k, which is £-145.55k against last year. DUBOIS, James is a Director of the company. MORRIS, Martin James is a Director of the company. Director DUBOIS, James has been resigned. Director TURPIN, Carl Stephen has been resigned. The company operates in "Buying and selling of own real estate".


paddock wood developments Key Finiance

LIABILITIES £152.25k
+0%
CASH £0.26k
+693%
TOTAL ASSETS £223.77k
-40%
All Financial Figures

Current Directors

Director
DUBOIS, James
Appointed Date: 18 February 2013
79 years old
Director
MORRIS, Martin James
Appointed Date: 22 June 2016
61 years old

Resigned Directors

Director
DUBOIS, James
Resigned: 20 February 2014
Appointed Date: 20 August 2013
79 years old
Director
TURPIN, Carl Stephen
Resigned: 22 June 2016
Appointed Date: 03 April 2013
74 years old

Persons With Significant Control

Mr Martin James Morris
Notified on: 22 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Dubois
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PADDOCK WOOD DEVELOPMENTS LTD Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Termination of appointment of Carl Stephen Turpin as a director on 22 June 2016
28 Oct 2016
Appointment of Mr Martin James Morris as a director on 22 June 2016
17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
...
... and 7 more events
20 Aug 2013
Company name changed the family business unit (surrey) LTD\certificate issued on 20/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
20 Aug 2013
Appointment of Mr James Dubois as a director
19 Jul 2013
Registration of charge 084071190001
18 Apr 2013
Appointment of Mr Carl Stephen Turpin as a director
18 Feb 2013
Incorporation

PADDOCK WOOD DEVELOPMENTS LTD Charges

30 October 2013
Charge code 0840 7119 0002
Delivered: 2 November 2013
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: 41 maidstone road paddock wood TN12 6DG. Notification of…
16 July 2013
Charge code 0840 7119 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Handf Finance Limited
Description: Freehold properties nos. 43, 45 and 47 maidstone road…

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