CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03531199

Incorporation date

19/03/1998

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

26/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

18/12/2024

Appointment of Mr Robert Matthew Chisholm as a director on 2024-01-01

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

28/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

19/12/2023

Register inspection address has been changed from 65 Deans Street Oakham Rutland LE15 6AF England to 40 Melton Road First Floor (Unit 2) Oakham Rutland LE15 6AY

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (4 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

28/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

29/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (4 pages)

13/01/2021

Termination of appointment of Rachel Elizabeth Heygate as a director on 2020-12-16

View PDF (1 pages)

08/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

30/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

25/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

02/07/2019

Appointment of Mr Matthew Mciver as a director on 2019-07-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Thomas Alexander Runcorn as a director on 2019-04-30

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (4 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

28/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

20/04/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

05/04/2017

Appointment of Miss Rachel Elizabeth Heygate as a director on 2017-04-04

View PDF (2 pages)

05/04/2017

Termination of appointment of Karen Elizabeth Emery as a director on 2017-03-14

View PDF (1 pages)

05/04/2017

Appointment of Mr Thomas Alexander Runcorn as a director on 2017-03-14

View PDF (2 pages)

05/04/2017

Registered office address changed from 14 14 Top Street Wing Oakham Rutland LE15 8SE to 1 Scott Close Uppingham Oakham Rutland LE15 9TD on 2017-04-05

View PDF (1 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

11/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

11/04/2016

Termination of appointment of Janice Olive Hollowell as a secretary on 2016-03-01

View PDF (1 pages)

11/04/2016

Register(s) moved to registered inspection location 65 Deans Street Oakham Rutland LE15 6AF

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (6 pages)

16/04/2015

Register(s) moved to registered office address 14 14 Top Street Wing Oakham Rutland LE15 8SE

View PDF (1 pages)

13/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (6 pages)

02/04/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

02/04/2014

Register inspection address has been changed

View PDF (1 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

11/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

19/03/2013

Registered office address changed from 14 Top Street Wing Oakham Rutland LE15 8SE United Kingdom on 2013-03-19

View PDF (1 pages)

18/03/2013

Termination of appointment of Karen Emery as a secretary

View PDF (1 pages)

18/03/2013

Registered office address changed from 3 Scott Close Uppingham Oakham Rutland Leicestershire LE15 9TD on 2013-03-18

View PDF (1 pages)

18/03/2013

Appointment of Mrs Janice Olive Hollowell as a secretary

View PDF (2 pages)

18/03/2013

Termination of appointment of Joan Greensmith as a director

View PDF (1 pages)

18/03/2013

Appointment of Mrs Karen Elizabeth Emery as a director

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/04/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Joan Mary Greensmith on 2009-12-21

View PDF (2 pages)

22/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

26/05/2009

Secretary appointed mrs karen elizabeth emery

View PDF (1 pages)

26/05/2009

Appointment terminated secretary margaret skempton

View PDF (1 pages)

15/04/2009

Return made up to 19/03/09; full list of members

View PDF (7 pages)

15/04/2009

Secretary's change of particulars / margaret skempton / 10/09/2008

View PDF (2 pages)

20/06/2008

Return made up to 19/03/08; change of members; amend

View PDF (6 pages)

16/04/2008

Return made up to 19/03/08; full list of members

View PDF (6 pages)

16/04/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

23/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

16/05/2007

Return made up to 19/03/07; full list of members

View PDF (13 pages)

25/04/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

10/04/2006

Return made up to 19/03/06; full list of members

View PDF (9 pages)

27/04/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

18/03/2005

Return made up to 19/03/05; full list of members

View PDF (9 pages)

05/04/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

23/03/2004

Return made up to 19/03/04; full list of members

View PDF (9 pages)

19/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

17/03/2003

Return made up to 19/03/03; full list of members

View PDF (9 pages)

23/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

24/04/2002

Return made up to 19/03/02; full list of members

View PDF (9 pages)

07/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

07/09/2001

Secretary resigned

View PDF (2 pages)

07/09/2001

New secretary appointed

View PDF (3 pages)

07/09/2001

Director resigned

View PDF (2 pages)

07/09/2001

New director appointed

View PDF (3 pages)

27/03/2001

Return made up to 19/03/01; full list of members

View PDF (9 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (1 pages)

08/05/2000

Resolutions

View PDF (1 pages)

10/04/2000

Return made up to 19/03/00; full list of members

View PDF (7 pages)

18/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

15/07/1999

Registered office changed on 15/07/99 from: oxford house cliftonville northampton NN1 5PN

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

New director appointed

View PDF (2 pages)

15/07/1999

Secretary resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

12/04/1999

Return made up to 19/03/99; full list of members

View PDF (4 pages)

28/08/1998

Ad 21/08/98--------- £ si 4@1=4 £ ic 1/5

View PDF (1 pages)

19/03/1998

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.15K
-
0.00
6.51K
-

2022
0
5.50K
-
0.00
5.90K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/03/1998 - 08/07/1999	275
HP DIRECTORS LIMITED	Nominee Director	19/03/1998 - 08/07/1999	298
Chisholm, Robert Matthew	Director	01/01/2024 - Present	2
Runcorn, Thomas Alexander	Director	14/03/2017 - 30/04/2019	2
Heygate, Rachel Elizabeth	Director	04/04/2017 - 16/12/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED

CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/03/1998 with the registered office located at 1 Scott Close, Uppingham, Oakham, Rutland LE15 9TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED?

CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/03/1998 .

Where is CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED located?

CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED is registered at 1 Scott Close, Uppingham, Oakham, Rutland LE15 9TD.

What does CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED do?

CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CHARLIE'S PADDOCK MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.