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Home > England & Wales Companies > PADDOCK ROAD MANAGEMENT LIMITED
Company Information for

PADDOCK ROAD MANAGEMENT LIMITED

UNIT 3 PADDOCK ROAD INDUSTRIAL, ESTATE PADDOCK ROAD CAVERSHAM, READING, BERKSHIRE, RG4 5BY,
Company Registration Number
02348750
Private Limited Company
Active

Company Overview

About Paddock Road Management Ltd
PADDOCK ROAD MANAGEMENT LIMITED was founded on 1989-02-16 and has its registered office in Reading. The organisation's status is listed as "Active". Paddock Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PADDOCK ROAD MANAGEMENT LIMITED
 
Legal Registered Office
UNIT 3 PADDOCK ROAD INDUSTRIAL
ESTATE PADDOCK ROAD CAVERSHAM
READING
BERKSHIRE
RG4 5BY
Other companies in RG4
 
Filing Information
Company Number 02348750
Company ID Number 02348750
Date formed 1989-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 02:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADDOCK ROAD MANAGEMENT LIMITED
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Company Officers of PADDOCK ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CORNERSTONES SECRETARIES LTD
 Company Secretary 2009-05-07
MALCOLM SELWAY
 Director 2001-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JMB SECRETARIES LIMITED
 Company Secretary 2004-12-10 2009-05-07
LINDA SUSAN SELWAY
 Company Secretary 2002-07-31 2004-12-10
ROLAND MARK PORTEOUS
 Company Secretary 2001-08-08 2002-07-31
CATHERINE TURNER
 Director 1998-02-25 2001-12-11
N G TRUSTEES AND NOMINEES LIMITED
 Company Secretary 1991-09-28 2001-08-08
PETER MICHAEL LAWSON
 Director 1991-09-28 2001-07-27
DONALD SAMUEL MOTTRAM
 Director 1994-02-10 1998-02-28
JOHN HAROLD WESLEY NEWMAN
 Director 1991-09-28 1994-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNERSTONES SECRETARIES LTD SAFARI RANGERS LIMITED Company Secretary 2009-06-11 CURRENT 2004-07-30 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD SYLLABA LTD Company Secretary 2009-05-07 CURRENT 2004-10-27 Dissolved 2014-02-18
CORNERSTONES SECRETARIES LTD JOANNA CARTWRIGHT LTD Company Secretary 2009-05-07 CURRENT 2007-07-13 Dissolved 2014-02-25
CORNERSTONES SECRETARIES LTD HENLEY LIFE & PENSIONS LIMITED Company Secretary 2009-05-07 CURRENT 2002-05-27 Dissolved 2015-01-13
CORNERSTONES SECRETARIES LTD PRODUCT PROCUREMENT LIMITED Company Secretary 2009-05-07 CURRENT 1996-01-26 Dissolved 2014-01-14
CORNERSTONES SECRETARIES LTD SCENARIO PLUS LIMITED Company Secretary 2009-05-07 CURRENT 2002-04-22 Dissolved 2014-08-12
CORNERSTONES SECRETARIES LTD LASHBROOK FILM & TELEVISION SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2000-05-03 Dissolved 2014-05-06
CORNERSTONES SECRETARIES LTD RUCKSTUHL UK LTD Company Secretary 2009-05-07 CURRENT 2005-07-29 Dissolved 2015-03-10
CORNERSTONES SECRETARIES LTD RIDGWAY MINING LIMITED Company Secretary 2009-05-07 CURRENT 2006-10-18 Dissolved 2017-01-03
CORNERSTONES SECRETARIES LTD GROWTH CREATION LIMITED Company Secretary 2009-05-07 CURRENT 2005-08-03 Active
CORNERSTONES SECRETARIES LTD ALEX MCLEMAN LIMITED Company Secretary 2009-05-07 CURRENT 2005-10-21 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD THIRD MILLENNIUM SOFTWARE LIMITED Company Secretary 2009-05-07 CURRENT 1997-06-24 Active
CORNERSTONES SECRETARIES LTD SMARTEDGE MANUFACTURING LTD Company Secretary 2009-05-07 CURRENT 1999-03-16 Active
CORNERSTONES SECRETARIES LTD PHENIX BUILDING SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2004-02-13 Active
CORNERSTONES SECRETARIES LTD PHENIX BRICKWORK SERVICES LTD Company Secretary 2009-05-07 CURRENT 2008-02-28 Active
CORNERSTONES SECRETARIES LTD 3C ASSOCIATES LTD. Company Secretary 2009-05-07 CURRENT 1988-12-07 Active
CORNERSTONES SECRETARIES LTD CYGNETS OF HENLEY LIMITED Company Secretary 2009-05-07 CURRENT 1997-06-27 Active
CORNERSTONES SECRETARIES LTD GRAHAM SMITH ENGINEERING SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2002-06-02 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD JOHNSTONE & CO LTD Company Secretary 2009-05-07 CURRENT 2002-10-23 Active
CORNERSTONES SECRETARIES LTD ALCHEMY INSIGHT LIMITED Company Secretary 2009-05-07 CURRENT 2003-04-13 Active
CORNERSTONES SECRETARIES LTD MIRANDA WATKINS DESIGN LIMITED Company Secretary 2009-05-07 CURRENT 2003-04-25 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD HENLEY PET SHOP LIMITED Company Secretary 2009-05-07 CURRENT 2003-09-05 Active
CORNERSTONES SECRETARIES LTD TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-07 CURRENT 1987-11-11 Active
CORNERSTONES SECRETARIES LTD COMTEST WIRELESS LIMITED Company Secretary 2009-05-07 CURRENT 2008-10-28 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.

DateDocument TypeDocument Description
2024-03-28Unaudited abridged accounts made up to 2023-06-29
2023-09-29CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-04-18Unaudited abridged accounts made up to 2022-06-29
2023-03-24Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-03-24Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-01-28Unaudited abridged accounts made up to 2021-06-30
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-01CH04SECRETARY'S DETAILS CHNAGED FOR CORNERSTONES SECRETARIES LTD on 2015-07-08
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0128/09/14 ANNUAL RETURN FULL LIST
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0128/09/13 ANNUAL RETURN FULL LIST
2013-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-18AR0128/09/12 ANNUAL RETURN FULL LIST
2011-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-11-23AR0128/09/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-11-12AR0128/09/10 ANNUAL RETURN FULL LIST
2010-03-08AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0128/09/09 ANNUAL RETURN FULL LIST
2009-07-17288bAppointment terminated secretary jmb secretaries LIMITED
2009-07-17288aSecretary appointed cornerstones secretaries LTD
2009-04-23AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-27363aReturn made up to 28/09/08; no change of members
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-25363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-17363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-28363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-15288bSECRETARY RESIGNED
2004-12-15288aNEW SECRETARY APPOINTED
2004-11-15363sRETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-07363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-10-14363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-08-15288aNEW SECRETARY APPOINTED
2002-08-07287REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 208 HIGH STREET GUILDFORD SURREY GU1 3JB
2002-08-07288bSECRETARY RESIGNED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: C/O MORGAN PORTEOUS PRUDENTIAL BUILDINGS EPSOM ROAD GUILDFORD SURREY GU1 3JW
2002-03-07288aNEW DIRECTOR APPOINTED
2002-01-04288bDIRECTOR RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-10-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-04363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-09-2588(2)RAD 01/07/01-20/09/01 £ SI 70@1=70 £ IC 30/100
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-21288bSECRETARY RESIGNED
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 10 PEMBROKE GARDENS LONDON W8 6HS
2001-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-26363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-04-25AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-02-15363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-13363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-04-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-18288aNEW DIRECTOR APPOINTED
1998-03-18287REGISTERED OFFICE CHANGED ON 18/03/98 FROM: C/O COMMERCIAL BANK TRUST PLC 9 GOODWOOD AVENUE BROOKLANDS MANCHESTER M23 9JQ
1998-03-18288bDIRECTOR RESIGNED
1997-10-08363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-05-03AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-18363(288)SECRETARY'S PARTICULARS CHANGED
1996-11-18363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-04-28AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-10-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-23363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-04-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/95
1995-01-03363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-03363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1995-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-21287REGISTERED OFFICE CHANGED ON 21/12/94 FROM: C/O E.T. TRUST LTD BANK HOUSE, WILMSLOW ROAD HANDFORTH, WILMSLOW CHESHIRE SK9 3HQ
1994-10-31AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-02-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PADDOCK ROAD MANAGEMENT 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 PADDOCK ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PADDOCK ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PADDOCK ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PADDOCK ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADDOCK ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of PADDOCK ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADDOCK ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PADDOCK ROAD MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PADDOCK ROAD MANAGEMENT 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 PADDOCK ROAD MANAGEMENT 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 PADDOCK ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG4 5BY