ST. MARY'S PADDOCKS MANAGEMENT COMPANY LIMITED
NORTHAMPTON

Company number 04247858
Status Active
Incorporation Date 6 July 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 25 CASTLE ASHBY, CASTLE ASHBY, NORTHAMPTON
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 no member list. The most likely internet sites of ST. MARY'S PADDOCKS MANAGEMENT COMPANY LIMITED are www.stmaryspaddocksmanagementcompany.co.uk, and www.st-mary-s-paddocks-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. St Mary S Paddocks Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04247858. St Mary S Paddocks Management Company Limited has been working since 06 July 2001. The present status of the company is Active. The registered address of St Mary S Paddocks Management Company Limited is 25 Castle Ashby Castle Ashby Northampton. . WILSON, Susan Louise is a Secretary of the company. FOWLER, Cicely Eugenie is a Director of the company. PEDLEY, William Godwin, Dr is a Director of the company. PROCTER, Colin is a Director of the company. WALKER, Peter Frank is a Director of the company. Secretary CAMPTON, Lesley Joan has been resigned. Secretary COLE, Vicky Amanda has been resigned. Secretary GRAHAM, Joanne Amanda, Doctor has been resigned. Secretary SMIRFITT, Richard Francis has been resigned. Secretary WILSON, Susan Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADDISON, Andrew Geoffrey Stirling has been resigned. Director ALI, Rooful Amin has been resigned. Director CAMPTON, Lesley Joan has been resigned. Director COLE, Vicky Amanda has been resigned. Director COOMBE, Leonard Roy has been resigned. Director CUTHBERTSON, Pauline has been resigned. Director GRAHAM, Joanne Amanda, Doctor has been resigned. Director JAEGER, David Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANN, Carol Jane has been resigned. Director PEDLEY, William Godwin, Dr has been resigned. Director PIPES, Robert Vincent has been resigned. Director WILSON, Susan Louise has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILSON, Susan Louise
Appointed Date: 12 June 2015

Director
FOWLER, Cicely Eugenie
Appointed Date: 18 September 2008
84 years old

Director
PEDLEY, William Godwin, Dr
Appointed Date: 01 May 2015
72 years old

Director
PROCTER, Colin
Appointed Date: 30 April 2012
66 years old

Director
WALKER, Peter Frank
Appointed Date: 20 July 2005
89 years old

Resigned Directors

Secretary
CAMPTON, Lesley Joan
Resigned: 14 November 2011
Appointed Date: 13 September 2007

Secretary
COLE, Vicky Amanda
Resigned: 02 May 2015
Appointed Date: 28 March 2014

Secretary
GRAHAM, Joanne Amanda, Doctor
Resigned: 13 September 2007
Appointed Date: 20 July 2005

Secretary
SMIRFITT, Richard Francis
Resigned: 20 July 2005
Appointed Date: 06 July 2001

Secretary
WILSON, Susan Louise
Resigned: 28 February 2014
Appointed Date: 14 November 2011

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Director
ADDISON, Andrew Geoffrey Stirling
Resigned: 20 July 2005
Appointed Date: 06 July 2001
63 years old

Director
ALI, Rooful Amin
Resigned: 01 September 2006
Appointed Date: 20 July 2005
52 years old

Director
CAMPTON, Lesley Joan
Resigned: 14 November 2011
Appointed Date: 05 September 2007
79 years old

Director
COLE, Vicky Amanda
Resigned: 28 March 2014
Appointed Date: 22 July 2013
57 years old

Director
COOMBE, Leonard Roy
Resigned: 13 September 2007
Appointed Date: 20 July 2005
79 years old

Director
CUTHBERTSON, Pauline
Resigned: 17 September 2009
Appointed Date: 18 September 2008
64 years old

Director
GRAHAM, Joanne Amanda, Doctor
Resigned: 13 September 2007
Appointed Date: 20 July 2005
66 years old

Director
JAEGER, David Michael
Resigned: 18 September 2008
Appointed Date: 20 July 2005
84 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 July 2001
Appointed Date: 06 July 2001

Director
MANN, Carol Jane
Resigned: 09 April 2012
Appointed Date: 01 September 2007
76 years old

Director
PEDLEY, William Godwin, Dr
Resigned: 24 December 2011
Appointed Date: 20 July 2005
72 years old

Director
PIPES, Robert Vincent
Resigned: 07 July 2013
Appointed Date: 18 September 2008
71 years old

Director
WILSON, Susan Louise
Resigned: 30 April 2014
Appointed Date: 28 March 2014
64 years old

ST. MARY'S PADDOCKS MANAGEMENT COMPANY LIMITED Events

01 Aug 2016
Confirmation statement made on 6 July 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 6 July 2015 no member list
02 Jul 2015
Appointment of Mrs. Susan Louise Wilson as a secretary on 12 June 2015
02 Jul 2015
Registered office address changed from 29 st. Marys Paddock Wellingborough Northamptonshire NN8 1HJ England to 25 Castle Ashby Castle Ashby Northampton on 2 July 2015
...
... and 76 more events
31 Jul 2001
New director appointed
31 Jul 2001
Registered office changed on 31/07/01 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jul 2001
Director resigned
31 Jul 2001
Secretary resigned
06 Jul 2001
Incorporation