PADDOCK WORKS LIMITED

PADDOCK WORKS LIMITED is an active private limited company, incorporated on 31 March 1995. The nature of the business is Buying and selling of own real estate. The company's registered office is on Westow Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PADDOCK WORKS LIMITED previously had the company name WALLSTONE LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number03040753
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/03/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 167 WESTOW STREET
Address Line 2UPPER NORWOOD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE19 3RW

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 28/06/2004 onwards:
PADDOCK WORKS LIMITED
Prior to 28/06/2004:
WALLSTONE LIMITED

Directors

(The company's officers)
MR ROGER ADRIAN JOSEPHS
(~56 year old British national)
PARKHALL BUSINESS CENTRE 40 MARTELL ROAD, DULWICH, LONDON, SE21 8EN, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 31/03/1995
MR BERNARD EDBERT STANISLAUS
(~64 year old British national)
9 CANONBIE ROAD, FOREST HILL, LONDON, SE23 3AW
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 21/06/2004
GARY PAUL JOSEPHS
(British national)
67 WESTOW STREET UPPER NORWOOD, LONDON, SE19 3RW, UNITED KINGDOM
  • Current Secretary
Appointed on 01/12/2001

Shareholders

(Persons of Significant Control)
Mr Roger Adrian Josephs
(~56 year old British national)
12 High Street, Torrington, Devon, EX38 8HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Bernard Edbert Stanislaus
(~64 year old British national)
9 Canonbie Road, Forest Hill, London, SE23 3AW, United Kingdom
  • 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)
37 DEVONSHIRE ROAD LIMITED
  • MR ROGER ADRIAN JOSEPHS
  • MR BERNARD EDBERT STANISLAUS
  • MR BERNARD EDBERT STANISLAUS
  • MR ROGER ADRIAN JOSEPHS
  • MR ROGER ADRIAN JOSEPHS
  • MR ROGER ADRIAN JOSEPHS
  • MR BERNARD EDBERT STANISLAUS
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 WORKS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE19 3RW.

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

More Companies in SE19 3RW

Other companies with registered offices in SE19 3RW:

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)