OpenCompanies

The Paddocks (Southmoor) Management Company Limited

Company number
10414486
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
6 Oct 2016
Nature of business
Residents property management
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Cygnet House
Cygnet Way
Hungerford
RG17 0YL

Officers

NameRoleAppointedResigned
HAWKINS, Emma Louise Director 9 Feb 2023
GREGG, Campbell Johnston Director 1 Jul 2021
IWASIUK, Andrij Joseph Director 6 Oct 2016

Control

NameNature of controlNotifiedCeased
Bdw Trading Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2026
Mr Andrij Joseph Iwasiuk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2016 1 Sep 2026
Mr Paul Derek Crispin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2016 25 Nov 2025
Mr Gary Martin Ennis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2016 25 Nov 2025

Accounts

Year ended Net assets Employees
31 Oct 2025 Dormant £0 -
31 Oct 2024 Dormant £0 -
31 Oct 2023 Dormant £0 -
31 Oct 2022 Dormant £0 -
31 Oct 2021 Dormant £0 -
31 Oct 2020 Dormant - 0
31 Oct 2019 Dormant - 0
31 Oct 2018 Dormant - -
31 Oct 2017 Dormant - -

Connections

Owned by

The Paddocks (Southmoor) Management Company Limited → BDW Trading Limited → Barratt Redrow Holdings Limited → Barratt Redrow PLC

Directors’ other companies

Companies at the same address

Data