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Company Information for

PADDINGTON FARM TRUST LIMITED

MAIDENCROFT FARM, MAIDENCROFT LANE WICK, GLASTONBURY, SOMERSET, BA6 8JN,

Company Registration Number

01700477

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Paddington Farm Trust Ltd

PADDINGTON FARM TRUST LIMITED was founded on 1983-02-18 and has its registered office in Glastonbury. The organisation's status is listed as "Active". Paddington Farm Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PADDINGTON FARM TRUST LIMITED

MAIDENCROFT FARM MAIDENCROFT LANE WICK GLASTONBURY SOMERSET BA6 8JN Other companies in BA6

Charity Registration

Charity Number	286785
Charity Address	PADDINGTON TRUST, MAIDENCROFT FARM, WICK, GLASTONBURY, BA6 8JN
Charter	PADDINGTON FARM TRUST PROVIDES ACCESS TO THE COUNTRYSIDE FOR THE PEOPLE OF WESTMINSTER AND OTHER AREAS OF LONDON. PFT ALSO PROVIDES OUTDOOR, EDUCATIONAL AND HEALTHY-LIVING ACTIVITIES TO BROADEN PEOPLE'S HORIZONS AND BUILD THEIR CONFIDENCE.

Filing Information

Company Number		01700477
Company ID Number		01700477
Date formed		1983-02-18
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 08:56:58
Primary Source:	Companies House

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Company Officers of PADDINGTON FARM TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVER JOHN SHAW	Company Secretary	2007-01-25
DAVID MARTIN BANWELL	Director	2013-09-12
JANE MARY BUTTIGIEG	Director	2002-04-23
DOREEN DAVIS	Director	2006-02-17
ANDREA FARRELL	Director	2015-11-07
THOMAS RICHARD FITCH	Director	2007-01-25
BRENDA GRAVELLE	Director	2014-07-07
ANDREW JEFFERY	Director	2014-07-07
OLIVER JOHN SHAW	Director	1995-10-09
STEVE SHAW	Director	2013-04-14
BARRIE KEITH TAYLOR	Director	2015-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HILARY LOUISE COLVIN	Director	2008-03-06	2014-06-07
BRENDA GRAVELLE	Director	1991-10-30	2013-03-18
RITA BEGUM	Director	2007-01-25	2009-03-05
SUE CARO	Director	2007-01-25	2009-03-05
ANDREA FARRELL	Director	1991-10-30	2009-03-05
DAVE PERRY	Company Secretary	2004-04-01	2007-01-25
CHRISTINA JANE MERRYN DUBOIS	Director	1996-10-17	2005-12-01
POLLY GEMMA JONES	Director	2001-11-01	2005-12-01
ROGER SUTTON CROSSKEY	Director	2002-05-23	2005-04-01
ROGER SUTTON CROSSKEY	Company Secretary	2002-08-10	2004-04-01
GLEN JOHN BAPTISTE	Director	2003-07-17	2004-01-01
ALAN GEOFFREY LAZARUS	Director	2002-07-11	2003-04-17
KATINA MICHAELIDES	Director	1996-10-17	2002-11-21
ELIZABETH MUSPRATT	Director	2000-09-17	2002-11-21
BRENDA GRAVELLE	Company Secretary	1992-10-21	2002-08-10
SIMON MICHAEL MINNEY	Director	2000-09-17	2002-04-23
CLIFFORD JOHN LLEWELLYN	Director	2000-09-17	2001-11-01
LINDA CHRISTINA LLEWELLYN	Director	2000-09-17	2001-11-01
JANE BUTTIGIEU	Director	2000-09-17	2001-07-31
CARL DRAYTON	Director	1991-10-30	1999-07-31
JULIANNA BETHLEN	Director	1991-10-30	1995-10-09
JON CHURCHILL	Director	1991-10-30	1995-10-09
PAMELA HIGGS	Company Secretary	1991-10-30	1992-10-21
CAROLINE HEIJNE	Director	1991-10-30	1992-10-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOREEN DAVIS	PIMENTO COMMUNITY PROJECT	Director	2005-11-16	CURRENT	2005-11-16	Active
THOMAS RICHARD FITCH	OPEN COLLEGE NETWORK CREDIT4LEARNING	Director	2012-05-02	CURRENT	2003-03-19	Active
THOMAS RICHARD FITCH	COMMUNITY ACCOUNTANCY NATIONAL NETWORK	Director	2010-07-01	CURRENT	2009-09-05	Dissolved 2016-03-29
THOMAS RICHARD FITCH	EARLS COURT NURSERY AND FAMILY CENTRE	Director	2007-12-11	CURRENT	1992-11-04	Active
THOMAS RICHARD FITCH	COMMUNITY ACCOUNTANCY NETWORK ACROSS LONDON	Director	2004-09-29	CURRENT	2004-09-29	Dissolved 2015-05-12
OLIVER JOHN SHAW	FRAUD ADVISORY PANEL	Director	2013-07-02	CURRENT	2001-11-22	Active
STEVE SHAW	PADDINGTON YOUTH ENTERPRISES LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Active - Proposal to Strike off
BARRIE KEITH TAYLOR	PADDINGTON ARTS	Director	2014-09-03	CURRENT	1988-02-25	Active
BARRIE KEITH TAYLOR	PADDINGTON YOUTH ENTERPRISES LIMITED	Director	2014-05-09	CURRENT	2014-05-09	Active - Proposal to Strike off
BARRIE KEITH TAYLOR	254 ASHMORE ROAD MANAGEMENT COMPANY LIMITED	Director	1996-08-13	CURRENT	1996-08-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-26		CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-03-25		DIRECTOR APPOINTED MS CAROL PATRICIA ARCHIBALD
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR DOREEN DAVIS
2024-03-08		APPOINTMENT TERMINATED, DIRECTOR BARRIE KEITH TAYLOR
2023-10-16		APPOINTMENT TERMINATED, DIRECTOR ANDREW JEFFERY
2023-10-16		DIRECTOR APPOINTED MR JOE KENTISH
2023-09-27		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2022-11-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-12-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-01-09	AP01	DIRECTOR APPOINTED MR HAMZA TAOUZZALE
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-11-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-12-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27	RES01	ADOPT ARTICLES 27/10/16
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVE PERRY
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30	AP01	DIRECTOR APPOINTED MS ANDREA FARRELL
2015-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE O'SULLIVAN
2015-11-27	AP01	DIRECTOR APPOINTED MR BARRIE KEITH TAYLOR
2015-10-14	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN SHAW / 14/10/2015
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS DOREEN DAVIS / 14/10/2015
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BANWELL / 14/10/2015
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVE PERRY / 14/10/2015
2015-01-17	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-14	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-10	AP01	DIRECTOR APPOINTED MS BRENDA GRAVELLE
2014-07-15	TM01	TERMINATE DIR APPOINTMENT
2014-07-15	AP01	DIRECTOR APPOINTED ANDREW JEFFERY
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MELANIE WORTHY
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH WEBSTER
2014-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HILARY COLVIN
2013-12-19	AA	31/03/13 TOTAL EXEMPTION FULL
2013-10-29	AR01	30/09/13 NO MEMBER LIST
2013-10-26	AP01	DIRECTOR APPOINTED MR DAVID MARTIN BANWELL
2013-04-25	AP01	DIRECTOR APPOINTED MR STEVE SHAW
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDA GRAVELLE
2013-01-03	AA	31/03/12 TOTAL EXEMPTION FULL
2012-10-10	AR01	30/09/12 NO MEMBER LIST
2011-12-30	AA	31/03/11 TOTAL EXEMPTION FULL
2011-10-10	AR01	30/09/11 NO MEMBER LIST
2011-05-18	AP01	DIRECTOR APPOINTED MRS RUTH JASMIN WEBSTER
2011-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID STEVENS
2010-09-30	AR01	30/09/10 NO MEMBER LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JUDITH WORTHY / 30/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEVENS / 30/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN SHAW / 30/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVE PERRY / 30/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GRAVELLE / 30/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY LOUISE COLVIN / 30/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY BUTTIGIEG / 30/09/2010
2010-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PADDINGTON FARM TRUST LIMITED
2010-04-03	AP01	DIRECTOR APPOINTED MELANIE WORTHY
2010-04-03	AP02	CORPORATE DIRECTOR APPOINTED PADDINGTON FARM TRUST LIMITED
2010-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CYNTHIA THOMPSON SMART
2010-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA FARRELL
2010-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUE CARO
2010-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA PORTCH
2010-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RITA BEGUM
2010-02-08	AA	31/03/09 TOTAL EXEMPTION FULL
2009-11-24	AR01	30/09/09 NO MEMBER LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARY LOUISE COLVIN / 05/03/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / OLIVER JOHN SHAW / 05/03/2009
2009-08-20	288c	DIRECTOR'S CHANGE OF PARTICULARS / HILARY COLVIN / 17/08/2009
2009-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-11-26	363a	ANNUAL RETURN MADE UP TO 30/09/08
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / JUNE O'SULLIVAN / 01/12/2007
2008-11-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA THOMPSON SMART / 01/12/2007
2008-11-26	288b	APPOINTMENT TERMINATED DIRECTOR LINDA REID
2008-05-08	288a	DIRECTOR APPOINTED DAVID STEVENS
2008-03-20	288a	DIRECTOR APPOINTED HILARY LOUISE COLVIN
2008-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18	363s	ANNUAL RETURN MADE UP TO 30/09/07
2007-09-14	288a	NEW DIRECTOR APPOINTED
2007-08-28	288a	NEW DIRECTOR APPOINTED
2007-08-20	288b	DIRECTOR RESIGNED
2007-08-20	288b	DIRECTOR RESIGNED
2007-08-20	288b	DIRECTOR RESIGNED
2007-04-16	288b	SECRETARY RESIGNED
2007-04-16	288a	NEW SECRETARY APPOINTED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-04-16	288a	NEW DIRECTOR APPOINTED
2007-03-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

015 - Mixed farming

01500 - Mixed farming

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

85 - Education

853 - Secondary education

85320 - Technical and vocational secondary education

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PADDINGTON FARM TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PADDINGTON FARM TRUST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1993-11-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1993-11-10	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1990-08-15	Satisfied	MIDLAND BANK PLC
DEED	1985-03-08	Outstanding	GREATER LONDON COUNCIL

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PADDINGTON FARM TRUST LIMITED

Intangible Assets

Patents

We have not found any records of PADDINGTON FARM TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PADDINGTON FARM TRUST LIMITED

Trademarks

We have not found any records of PADDINGTON FARM TRUST LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PADDINGTON FARM TRUST LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of Westminster Council	2013-09-03	GBP £2,000
City of Westminster Council	2013-09-03	GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PADDINGTON FARM TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PADDINGTON FARM TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PADDINGTON FARM TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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