OpenCompanies

The Paddock (Mill Lane) Management Company Limited

Company number
13551765
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
6 Aug 2021
Nature of business
Residents property management

Registered office

1 The Paddock Mill Lane
Fenny Compton
Southam
CV47 2YF

Officers

NameRoleAppointedResigned
MCCAIG, Fraser Andrew Director 24 Nov 2022
OWEN, Thomas Alexander Poyntz Director 24 Nov 2022
SMITH, Andrew William Director 24 Nov 2022
NEVILLE, Piers Julian Director 24 Nov 2022

Control

NameNature of controlNotifiedCeased
Mrs Charlotte Elizabeth Juxon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Aug 2021 6 Dec 2022
Mr Dominic John Yarnold Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Aug 2021 6 Dec 2022
Mr Andrew William Smith Significant Influence Or Control 6 Dec 2022
Fraser Andrew Mccaig Significant Influence Or Control 6 Dec 2022
Mr Piers Julian Neville Significant Influence Or Control 6 Dec 2022
Mr Thomas Alexander Poyntz Owen Significant Influence Or Control 6 Dec 2022

Accounts

Year ended Employees
31 Aug 2025 0
31 Aug 2024 4
31 Aug 2023 0
31 Aug 2022 Dormant 0

Data