The Paddock Residents Management Company Limited

Company Name	The Paddock Residents Management Company Limited
Company Status	Active
Company Number	06584847
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 May 2008(15 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Andrew David Kindness
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Customer Service Manager
Country of Residence	England
Correspondence Address	5 The Paddock Witton Le Wear Bishop Auckland DL14 0GA

Director Name	Mr David John Biddlecombe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	9 The Paddock Witton Le Wear Bishop Auckland Durham DL14 0GA

Secretary Name	Mr Andrew David Kindness
Status	Current
Appointed	06 July 2021(13 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	5 The Paddock Witton Le Wear Bishop Auckland DL14 0GA

Director Name	Mr Corentin Schreiber
Date of Birth	February 1989 (Born 35 years ago)
Nationality	French
Status	Current
Appointed	26 January 2024(15 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	6 The Paddock Witton Le Wear Bishop Auckland DL14 0GA

Director Name	Mrs Lynda Annette Price
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(15 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 The Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA

Director Name	Mr Mark John Hendry
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(15 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA

Director Name	Mr Colin Geoffrey Woods
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	1 Helvellyn Close Winlaton Gateshead Tyne & Wear NE21 6SX

Secretary Name	Michael Christopher Hogan
Nationality	British
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	The Byers Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX

Director Name	Mr Daniel Nicholas Burns
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(6 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 14 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 The Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA

Director Name	Mr John Albert Kirton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(6 years, 1 month after company formation)
Appointment Duration	7 years (resigned 06 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	19 The Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA

Director Name	Mr Barry Wigham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA

Director Name	Mr Simon Alex Forsyth
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA

Secretary Name	Mrs Anne Parrott
Status	Resigned
Appointed	03 July 2014(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 2017)
Role	Company Director
Correspondence Address	15 The Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA

Director Name	Mr Neil Andrew Routledge
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 26 January 2024)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	7 The Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA

Director Name	Mr Michael Roy Whalley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 26 January 2024)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	17 The Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA

Director Name	Mr David John Biddlecombe
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2017(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 October 2017)
Role	Retired
Country of Residence	England
Correspondence Address	9 The Paddock Witton Le Wear Bishop Auckland Durham DL14 0GA

Secretary Name	Mr John Albert Kirton
Status	Resigned
Appointed	26 June 2017(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 July 2021)
Role	Company Director
Correspondence Address	19 The Paddock Witton Le Wear Bishop Auckland Durham DL14 0GA

Director Name	Ms Fionnuala O'Donovan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 2019(11 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 2020)
Role	Events Manager
Country of Residence	England
Correspondence Address	5 The Paddock Witton Le Wear Bishop Auckland Durham DL14 0GA

Location

Registered Address	5 The Paddock Witton Le Wear Bishop Auckland DL14 0GA
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Witton-le-Wear
Ward	Weardale
Built Up Area	Witton-le-Wear

Financials

Year	2014
Cash	£502
Current Liabilities	£1,070

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Filing History

26 June 2020	Micro company accounts made up to 31 May 2020 (9 pages)
10 June 2020	Appointment of Mr David John Biddlecombe as a director on 10 June 2020 (2 pages)
8 June 2020	Appointment of Mr Andrew David Kindness as a director on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Fionnuala O'donovan as a director on 8 June 2020 (1 page)
7 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
6 May 2020	Register inspection address has been changed from 15 the Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA England to 17 the Paddock Witton Le Wear Bishop Auckland DL14 0GA (1 page)
8 July 2019	Appointment of Ms Fionnuala O'donovan as a director on 2 July 2019 (2 pages)
28 June 2019	Micro company accounts made up to 31 May 2019 (9 pages)
14 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 May 2018 (9 pages)
9 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
16 October 2017	Termination of appointment of David John Biddlecombe as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of David John Biddlecombe as a director on 16 October 2017 (1 page)
11 July 2017	Registered office address changed from 15 the Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA to 19 the Paddock Witton Le Wear Bishop Auckland Durham DL14 0GA on 11 July 2017 (1 page)
11 July 2017	Registered office address changed from 15 the Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA to 19 the Paddock Witton Le Wear Bishop Auckland Durham DL14 0GA on 11 July 2017 (1 page)
27 June 2017	Termination of appointment of Anne Parrott as a secretary on 26 June 2017 (1 page)
27 June 2017	Appointment of Mr David John Biddlecombe as a director on 26 June 2017 (2 pages)
27 June 2017	Appointment of Mr John Albert Kirton as a secretary on 26 June 2017 (2 pages)
27 June 2017	Termination of appointment of Anne Parrott as a secretary on 26 June 2017 (1 page)
27 June 2017	Appointment of Mr David John Biddlecombe as a director on 26 June 2017 (2 pages)
27 June 2017	Appointment of Mr John Albert Kirton as a secretary on 26 June 2017 (2 pages)
22 June 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
22 June 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
7 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
7 May 2017	Confirmation statement made on 6 May 2017 with updates (4 pages)
17 September 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
17 September 2016	Total exemption full accounts made up to 31 May 2016 (9 pages)
12 July 2016	Termination of appointment of Simon Alex Forsyth as a director on 15 June 2016 (1 page)
12 July 2016	Termination of appointment of Simon Alex Forsyth as a director on 15 June 2016 (1 page)
21 June 2016	Appointment of Mr Neil Andrew Routledge as a director on 15 June 2016 (2 pages)
21 June 2016	Appointment of Mr Neil Andrew Routledge as a director on 15 June 2016 (2 pages)
20 June 2016	Termination of appointment of Barry Wigham as a director on 15 June 2016 (1 page)
20 June 2016	Director's details changed for Mr Michael Roy Whalley on 20 June 2016 (2 pages)
20 June 2016	Appointment of Mr Michael Roy Whalley as a director on 15 June 2016 (2 pages)
20 June 2016	Appointment of Mr Michael Roy Whalley as a director on 15 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Michael Roy Whalley on 20 June 2016 (2 pages)
20 June 2016	Termination of appointment of Barry Wigham as a director on 15 June 2016 (1 page)
11 May 2016	Annual return made up to 6 May 2016 no member list (6 pages)
11 May 2016	Annual return made up to 6 May 2016 no member list (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 May 2015	Register inspection address has been changed from Crutes House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN to 15 the Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA (1 page)
8 May 2015	Annual return made up to 6 May 2015 no member list (6 pages)
8 May 2015	Register inspection address has been changed from Crutes House Fudan Way Thornaby Stockton-on-Tees Cleveland TS17 6EN to 15 the Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA (1 page)
8 May 2015	Annual return made up to 6 May 2015 no member list (6 pages)
8 May 2015	Annual return made up to 6 May 2015 no member list (6 pages)
26 September 2014	Termination of appointment of Daniel Nicholas Burns as a director on 14 September 2014 (1 page)
26 September 2014	Termination of appointment of Daniel Nicholas Burns as a director on 14 September 2014 (1 page)
30 July 2014	Appointment of Mrs Anne Parrott as a secretary on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mrs Anne Parrott as a secretary on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr Barry Wigham as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr Simon Forsyth as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr Barry Wigham as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr Daniel Burns as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr Simon Forsyth as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr John Albert Kirton as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr Simon Forsyth as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr John Albert Kirton as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mrs Anne Parrott as a secretary on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr Daniel Burns as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr John Albert Kirton as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr Daniel Burns as a director on 3 July 2014 (2 pages)
30 July 2014	Appointment of Mr Barry Wigham as a director on 3 July 2014 (2 pages)
24 July 2014	Termination of appointment of Colin Geoffrey Woods as a director on 3 July 2014 (1 page)
24 July 2014	Termination of appointment of Michael Christopher Hogan as a secretary on 3 July 2014 (1 page)
24 July 2014	Registered office address changed from The Farmhouse Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX to 15 the Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Michael Christopher Hogan as a secretary on 3 July 2014 (1 page)
24 July 2014	Termination of appointment of Colin Geoffrey Woods as a director on 3 July 2014 (1 page)
24 July 2014	Termination of appointment of Colin Geoffrey Woods as a director on 3 July 2014 (1 page)
24 July 2014	Registered office address changed from The Farmhouse Hedley Hill Farm Cornsay Colliery County Durham DH7 9EX to 15 the Paddock Witton Le Wear Bishop Auckland County Durham DL14 0GA on 24 July 2014 (1 page)
8 July 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
8 July 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
2 June 2014	Annual return made up to 6 May 2014 no member list (4 pages)
2 June 2014	Annual return made up to 6 May 2014 no member list (4 pages)
2 June 2014	Annual return made up to 6 May 2014 no member list (4 pages)
6 August 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
6 August 2013	Accounts for a dormant company made up to 31 May 2013 (5 pages)
3 June 2013	Annual return made up to 6 May 2013 no member list (4 pages)
3 June 2013	Annual return made up to 6 May 2013 no member list (4 pages)
3 June 2013	Annual return made up to 6 May 2013 no member list (4 pages)
8 April 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
8 April 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
10 May 2012	Annual return made up to 6 May 2012 no member list (4 pages)
10 May 2012	Annual return made up to 6 May 2012 no member list (4 pages)
10 May 2012	Director's details changed for Mr Colin Geoffrey Woods on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Mr Colin Geoffrey Woods on 10 May 2012 (2 pages)
10 May 2012	Annual return made up to 6 May 2012 no member list (4 pages)
28 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
28 March 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
17 May 2011	Annual return made up to 6 May 2011 no member list (4 pages)
17 May 2011	Annual return made up to 6 May 2011 no member list (4 pages)
17 May 2011	Annual return made up to 6 May 2011 no member list (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
24 September 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
13 July 2010	Annual return made up to 6 April 2010 (15 pages)
13 July 2010	Annual return made up to 6 April 2010 (15 pages)
13 July 2010	Annual return made up to 6 April 2010 (15 pages)
8 February 2010	Register inspection address has been changed (2 pages)
8 February 2010	Annual return made up to 6 May 2009 (14 pages)
8 February 2010	Annual return made up to 6 May 2009 (14 pages)
8 February 2010	Register(s) moved to registered inspection location (2 pages)
8 February 2010	Register inspection address has been changed (2 pages)
8 February 2010	Register(s) moved to registered inspection location (2 pages)
8 February 2010	Annual return made up to 6 May 2009 (14 pages)
25 June 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
6 May 2008	Incorporation (25 pages)
6 May 2008	Incorporation (25 pages)

The Paddock Residents Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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