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PADDOCK WOOD DEVELOPMENTS LTD

PADDOCK WOOD DEVELOPMENTS LTD is an active private limited company, incorporated on 18 February 2013. The nature of the business is Buying and selling of own real estate. The company's registered office is on Chequers Lane, Tadworth. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PADDOCK WOOD DEVELOPMENTS LTD previously had the company name THE FAMILY BUSINESS UNIT (SURREY) LTD. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number08407119
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5, WOODCOTE MEWS CHEQUERS LANE
Address Line 2WALTON ON THE HILL
Post TownTADWORTH
CountryENGLAND
PostcodeKT20 7ST

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 20/08/2013 onwards:
PADDOCK WOOD DEVELOPMENTS LTD
Prior to 20/08/2013:
THE FAMILY BUSINESS UNIT (SURREY) LTD

Directors

(The company's officers)
MR JAMES DUBOIS
(~77 year old British national)
5 LYNWOOD ROAD, EPSOM, SURREY, KT17 4LF
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2013
MR MARTIN JAMES MORRIS
(~60 year old British national)
TANNERS TUMBER STREET, TOT HILL LANE, HEADLEY, EPSOM, SURREY, KT18 6PP, ENGLAND
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/06/2016

Shareholders

(Persons of Significant Control)
Mr Martin James Morris
(~60 year old British national)
Tanners, Tumber Street, Tot Hill Lane, Headley, Epsom, Surrey, KT18 6PP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/06/2016
Mr James Dubois
(~77 year old British national)
5, Lynwood Road, Epsom, KT17 4LF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES DUBOIS
BELENDALE
  • MR MARTIN JAMES MORRIS
  • MR MARTIN JAMES MORRIS
  • MR MARTIN JAMES MORRIS
  • MR JAMES DUBOIS
  • MR MARTIN JAMES MORRIS
  • MR MARTIN JAMES MORRIS
  • MR MARTIN JAMES MORRIS
  • MR MARTIN JAMES MORRIS
  • MR MARTIN JAMES MORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PADDOCK WOOD DEVELOPMENTS LTD: Maps

Maps show the location of the postcode of the registered office, KT20 7ST.

Map of PADDOCK WOOD DEVELOPMENTS LTD at local scale
Map of PADDOCK WOOD DEVELOPMENTS LTD at local scale
Map of PADDOCK WOOD DEVELOPMENTS LTD at district scale
Map of PADDOCK WOOD DEVELOPMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT20 7ST

Other companies with registered offices in KT20 7ST:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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