The Paddock (Mill Lane) Management Company Limited

1 The Paddock Mill Lane, Fenny Compton, Southam, CV47 2YF, ENGLAND

Overview

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 Information

Company Number13551765
Company NameTHE PADDOCK (MILL LANE) MANAGEMENT COMPANY LIMITED
Address1 The Paddock Mill Lane
Fenny Compton
Southam
CV47 2YF
ENGLAND
Company CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2021-08-06

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 8, Day: 31
Last accounts made up to2024-08-31
Next accounts due by2026-05-31
Next returns due by2022-09-03
Last confirmation statement made up to2025-08-05
Next confirmation statement due by2026-08-19

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
98000Residents property management

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
JUXON, Charlotte ElizabethDirectorResigned6 August 2021Unit 17, Western Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0AH
MCCAIG, Fraser AndrewDirectorActive24 November 20223 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF
NEVILLE, Piers JulianDirectorActive24 November 20222 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF
OWEN, Thomas Alexander PoyntzDirectorActive24 November 20221 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF
SMITH, Andrew WilliamDirectorActive24 November 20224 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF
YARNOLD, Dominic JohnDirectorResigned6 August 2021Unit 17, Western Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0AH

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
JUXON, Charlotte ElizabethDirectorResigned6 August 2021Company DirectorUnit 17, Western Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0AH
MCCAIG, Fraser AndrewDirectorActive24 November 2022Senior Account Manager3 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF
NEVILLE, Piers JulianDirectorActive24 November 2022Company Director2 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF
OWEN, Thomas Alexander PoyntzDirectorActive24 November 2022Engineer1 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF
SMITH, Andrew WilliamDirectorActive24 November 2022None4 The Paddock, Mill Lane, Fenny Compton, Southam, Warwickshire, England, CV47 2YF
YARNOLD, Dominic JohnDirectorResigned6 August 2021Company DirectorUnit 17, Western Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 0AH

Location Information

Street Address 1 THE PADDOCK MILL LANE
FENNY COMPTON
Post TownSOUTHAM
Post CodeCV47 2YF
CountryENGLAND

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Company NameAddressIncorporation Date
Karmaserena Ltd Studland, Mill Lane, Fenny Compton, CV47 2YF2021-09-20

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Gexapp Ltd 109 Mayfield Road, Mayfield Road, Southam, CV47 0ET2023-12-22
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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