HOLTON PADDOCKS LIMITED

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Company number 00615880
Status Active
Incorporation Date 1 December 1958
Company Type Private Limited Company
Address 15/19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 75 . The most likely internet sites of HOLTON PADDOCKS LIMITED are www.holtonpaddocks.co.uk, and www.holton-paddocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. Holton Paddocks Limited is a Private Limited Company. The company registration number is 00615880. Holton Paddocks Limited has been working since 01 December 1958. The present status of the company is Active. The registered address of Holton Paddocks Limited is 15 19 Cavendish Place London W1g 0dd. The company`s financial liabilities are £1.6k. It is £-8.01k against last year. And the total assets are £31.18k, which is £-16.52k against last year. PARRY, Catherine Jessie Walker is a Secretary of the company. PARRY, Charles Robert is a Director of the company. Secretary PARRY, Edith Honor has been resigned. Director PARRY, Edith Honor has been resigned. Director PARRY, Richard Hugh has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


holton paddocks Key Finiance

LIABILITIES £1.6k
-84%
CASH n/a
TOTAL ASSETS £31.18k
-35%
All Financial Figures

Current Directors

Secretary
PARRY, Catherine Jessie Walker
Appointed Date: 01 January 2003

Director

Resigned Directors

Secretary
PARRY, Edith Honor
Resigned: 01 January 2003

Director
PARRY, Edith Honor
Resigned: 01 January 2003
107 years old

Director
PARRY, Richard Hugh
Resigned: 19 May 1994
76 years old

Persons With Significant Control

Mr Charles Robert Parry
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLTON PADDOCKS LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 75

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 75

...
... and 61 more events
11 Apr 1989
Accounts made up to 30 September 1987

05 Apr 1989
Return made up to 14/01/89; full list of members

16 Aug 1988
Accounts made up to 30 September 1986

21 Jan 1988
Return made up to 03/12/87; no change of members

10 Nov 1986
Return made up to 11/09/86; full list of members

HOLTON PADDOCKS LIMITED Charges

7 October 1965
Charge by way of collateral security for further securing moneys due from herbert butler parry and edith honoe parry to the chargee secured by another charge 7/10/65.
Delivered: 25 October 1965
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: The co's interest under an agreement 4/8/59. in church farm…
25 August 1959
Legal charge by way of collateral security for further securing £8577.8.10 due from herbert butler parry to the chargee outstanding and secured bya charge dated 6TH dec. 1955.
Delivered: 15 September 1959
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD.
Description: The land part of the farm known as church farm holton…