The Paddock (Mill Lane) Management Company Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13551765. The business office address is 1 The Paddock Mill Lane, Fenny Compton, Southam, CV47 2YF, ENGLAND.
| Company Number | 13551765 |
| Company Name | THE PADDOCK (MILL LANE) MANAGEMENT COMPANY LIMITED |
| Address | 1 The Paddock Mill Lane Fenny Compton Southam CV47 2YF ENGLAND |
| Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-08-06 |
| Account Category | MICRO ENTITY |
| Account Reference Date | Month: 8, Day: 31 |
| Last accounts made up to | 2024-08-31 |
| Next accounts due by | 2026-05-31 |
| Next returns due by | 2022-09-03 |
| Last confirmation statement made up to | 2025-08-05 |
| Next confirmation statement due by | 2026-08-19 |
| SIC Code | Industry |
|---|---|
| 98000 | Residents property management |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| JUXON, Charlotte Elizabeth | Director | Resigned | 6 August 2021 | Unit 17, Western Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0AH |
| MCCAIG, Fraser Andrew | Director | Active | 24 November 2022 | 3 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF |
| NEVILLE, Piers Julian | Director | Active | 24 November 2022 | 2 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF |
| OWEN, Thomas Alexander Poyntz | Director | Active | 24 November 2022 | 1 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF |
| SMITH, Andrew William | Director | Active | 24 November 2022 | 4 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF |
| YARNOLD, Dominic John | Director | Resigned | 6 August 2021 | Unit 17, Western Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0AH |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Andrew William Smith 4 The Paddock Mill Lane Fenny Compton, Southam CV47 2YF England | individual person with significant control Nature of control: significant influence or control | Notified on: 2022-12-06 |
| Mr Dominic John Yarnold Unit 17 Western Road , Stratford Upon Avon Warwickshire CV37 0AH United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors | Notified on: 2021-08-06 Ceased on: 2022-12-06 |
| Mr Fraser Andrew Mccaig 3 The Paddock Mill Lane Fenny Compton, Southam CV47 2YF England | individual person with significant control Nature of control: significant influence or control | Notified on: 2022-12-06 |
| Mr Piers Julian Neville 2 The Paddock Mill Lane Fenny Compton, Southam CV47 2YF England | individual person with significant control Nature of control: significant influence or control | Notified on: 2022-12-06 |
| Mr Thomas Alexander Poyntz Owen 1 The Paddock Mill Lane Fenny Compton, Southam CV47 2YF England | individual person with significant control Nature of control: significant influence or control | Notified on: 2022-12-06 |
| Mrs Charlotte Elizabeth Juxon Unit 17 Western Road , Stratford Upon Avon Warwickshire CV37 0AH United Kingdom | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2021-08-06 Ceased on: 2022-12-06 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| JUXON, Charlotte Elizabeth | Director | Resigned | 6 August 2021 | Company Director | Unit 17, Western Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0AH |
| MCCAIG, Fraser Andrew | Director | Active | 24 November 2022 | Senior Account Manager | 3 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF |
| NEVILLE, Piers Julian | Director | Active | 24 November 2022 | Company Director | 2 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF |
| OWEN, Thomas Alexander Poyntz | Director | Active | 24 November 2022 | Engineer | 1 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF |
| SMITH, Andrew William | Director | Active | 24 November 2022 | None | 4 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF |
| YARNOLD, Dominic John | Director | Resigned | 6 August 2021 | Company Director | Unit 17, Western Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0AH |
| Street Address |
1 THE PADDOCK MILL LANE FENNY COMPTON |
| Post Town | SOUTHAM |
| Post Code | CV47 2YF |
| Country | ENGLAND |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Karmaserena Ltd | Studland, Mill Lane, Fenny Compton, CV47 2YF | 2021-09-20 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Southam Nails & Beauty Ltd | 74a Coventry Street, Southam, CV47 0EA | 2024-01-10 |
| Nspa Associates Ltd | 54 Coventry Street, Southam, CV47 0EP | 2023-04-13 |
| Tidy Feet Limited | 74b Coventry Street, Southam, CV47 0EA | 2021-10-13 |
| Bright Horizon Pub Co Limited | The Bowling Green, Coventry Street, Southam, CV47 0EP | 2020-12-15 |
| J N Williams Ltd | Ewemove Sales and Lettings, 74 Coventry Street, Southam, CV47 0EA | 2021-07-28 |
| Southam Pizza Ltd | Henley House, Coventry Street, Southam, CV47 0EA | 2024-10-14 |
| Inside Homes Southam Limited | 76 Coventry Street, Southam, CV47 0EA | 2022-06-27 |
| Southam Kebabs and Pizza Limited | Henley House, Coventry Street, Southam, CV47 0EA | 2025-10-27 |
| Gexapp Ltd | 109 Mayfield Road, Mayfield Road, Southam, CV47 0ET | 2023-12-22 |
| Qls Group Ltd | Unit 4 Sucham Park, Northfield Road, Southam, CV47 0AB | 2023-12-04 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |