THE HOUSE OF PAWS LIMITED
THE HOUSE OF PAWS LIMITED is an active private limited company, incorporated on 26 January 2006. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Oakham Road, Melton Mowbray. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE HOUSE OF PAWS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 05688976 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/01/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | DINGHILLS FARM |
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| Address Line 1 | DINGHILLS FARM OAKHAM ROAD |
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| Address Line 2 | SOMERBY |
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| Post Town | MELTON MOWBRAY |
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| County | LEICESTERSHIRE |
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| Postcode | LE14 2QF |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 04/04/2024 |
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| Last Made Up Date | 21/03/2023 |
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Return
| Next Due Date | 18/04/2017 |
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| Last Made Up Date | 21/03/2016 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
THE HOUSE OF PAWS LIMITED
Directors
(The company's officers)
MRS JUDITH MARY BATES
(~77 year old British national)
C/O DINGHILLS FARM, DINGHILLS FARM OAKHAM ROAD, SOMERBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2006
MRS VICTORIA MARGARET EVANS
(~43 year old British national)
C/O DINGHILLS FARM, DINGHILLS FARM OAKHAM ROAD, SOMERBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2006
BUYING DIRECTOR CLARE ELIZABETH HEATH
(~51 year old British national)
C/O DINGHILLS FARM, DINGHILLS FARM OAKHAM ROAD, SOMERBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QF
- Current Director
- Gives occupation as BUYER
- Usually resident in ENGLAND
Appointed on 01/07/2017
MRS JUDITH MARY BATES
(~77 year old British national)
C/O DINGHILLS FARM, DINGHILLS FARM OAKHAM ROAD, SOMERBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QF
- Current Secretary
- Usually resident in ENGLAND
Appointed on 26/01/2006
Shareholders
(Persons of Significant Control)
Mrs Judith Mary Bates
(~77 year old British national)
DINGHILLS FARM, Dinghills Farm, Oakham Road, Somerby, Melton Mowbray, Leicestershire, LE14 2QF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Victoria Margaret Evans
(~43 year old British national)
DINGHILLS FARM, Dinghills Farm, Oakham Road, Somerby, Melton Mowbray, Leicestershire, LE14 2QF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Anthony Paul Kent Bates
(~75 year old British national)
DINGHILLS FARM, Dinghills Farm, Oakham Road, Somerby, Melton Mowbray, Leicestershire, LE14 2QF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
THE HOUSE OF PAWS LIMITED: Maps
Maps show the location of the postcode of the registered office, LE14 2QF.
Map of THE HOUSE OF PAWS LIMITED at local scale
Map of THE HOUSE OF PAWS LIMITED at district scale
