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PADDINGTON FARM TRUST LIMITED (01700477)

PADDINGTON FARM TRUST LIMITED (01700477) is an active UK company. incorporated on 18 February 1983. with registered office in Glastonbury. The company operates in the Agriculture, Forestry and Fishing sector, engaged in mixed farming and 3 other business activities. PADDINGTON FARM TRUST LIMITED has been registered for 43 years. Current directors include ARCHIBALD, Carol Patricia, BANWELL, David Martin, BUTTIGIEG, Jane Mary and 7 others.

Company Number
01700477
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 February 1983
Age
43 years
Address
Maidencroft Farm, Glastonbury, BA6 8JN
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Mixed farming
Directors
ARCHIBALD, Carol Patricia, BANWELL, David Martin, BUTTIGIEG, Jane Mary, FARRELL, Andrea, GRAVELLE, Brenda, KENTISH, Joe, MCCANN, James Edwin, PERRY, Ben, SHAW, Oliver John, SHAW, Steve
SIC Codes
01500, 55900, 85320, 94990

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PADDINGTON FARM TRUST LIMITED

PADDINGTON FARM TRUST LIMITED is an active company incorporated on 18 February 1983 with the registered office located in Glastonbury. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming and 3 other business activities. PADDINGTON FARM TRUST LIMITED was registered 43 years ago.(SIC: 01500, 55900, 85320, 94990)

Status

active

Active since 43 years ago

Company No

01700477

PRIVATE-LIMITED-GUARANT-NSC Company

Age

43 Years

Incorporated 18 February 1983

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

Maidencroft Farm Maidencroft Lane Wick Glastonbury, BA6 8JN,

Timeline

33 key events • 2010 - 2026

Funding Officers Ownership
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Apr 10
Director Left
Oct 10
Director Joined
May 11
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Oct 13
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Left
Jul 14
Director Joined
Oct 14
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Sept 16
Director Joined
Jan 20
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Jan 26
Director Joined
Feb 26
0
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

11 Active
24 Resigned

SHAW, Oliver John

Active
43 Golden Lane, LondonEC1Y 0RS
Secretary
Appointed 25 Jan 2007

ARCHIBALD, Carol Patricia

Active
4 John Fearon Walk, LondonW10 4NT
Born June 1968
Director
Appointed 13 Mar 2024

BANWELL, David Martin

Active
Plud Street, WedmoreBS28 4BH
Born July 1955
Director
Appointed 12 Sept 2013

BUTTIGIEG, Jane Mary

Active
5b Peabody Avenue, LondonSW1V 4AR
Born October 1961
Director
Appointed 23 Apr 2002

FARRELL, Andrea

Active
Dyne Road, LondonNW6 7XY
Born July 1953
Director
Appointed 07 Nov 2015

GRAVELLE, Brenda

Active
Tavistock Road, LondonW11 1AR
Born May 1944
Director
Appointed 07 Jul 2014

KENTISH, Joe

Active
9 Queens Drive, LondonN4 2SZ
Born June 1976
Director
Appointed 27 Sept 2023

MCCANN, James Edwin

Active
Haverstock Hill, LondonNW3 4QG
Born August 1975
Director
Appointed 10 Dec 2025

PERRY, Ben

Active
Culvers Cottage, GillinghamSP8 5DS
Born June 1976
Director
Appointed 01 Apr 2021

SHAW, Oliver John

Active
43 Golden Lane, LondonEC1Y 0RS
Born May 1971
Director
Appointed 09 Oct 1995

SHAW, Steve

Active
Wick, GlastonburyBA6 8JN
Born November 1951
Director
Appointed 14 Apr 2013

CROSSKEY, Roger Sutton

Resigned
25 Bracewell Road, LondonW10 6AE
Secretary
Appointed 10 Aug 2002
Resigned 01 Apr 2004

GRAVELLE, Brenda

Resigned
39b Tavistock Road, LondonW11 1AR
Secretary
Appointed 21 Oct 1992
Resigned 10 Aug 2002

HIGGS, Pamela

Resigned
50 Cheadle Court, LondonNW8 8UD
Secretary
Appointed N/A
Resigned 21 Oct 1992

PERRY, Dave

Resigned
Oxford Gardens, LondonW10 6NE
Secretary
Appointed 01 Apr 2004
Resigned 25 Jan 2007

BEGUM, Rita

Resigned
Flat 2, LondonW10 4LN
Born September 1976
Director
Appointed 25 Jan 2007
Resigned 05 Mar 2009

BETHLEN, Julianna

Resigned
3 Walterton Road, LondonW9 3PE
Born June 1945
Director
Appointed N/A
Resigned 09 Oct 1995

BUTTIGIEU, Jane

Resigned
5b Peabody Avenue, LondonSW1V 4AR
Born October 1961
Director
Appointed 17 Sept 2000
Resigned 31 Jul 2001

CARO, Sue

Resigned
12 Palermo Road, LondonNW10 5YP
Born March 1957
Director
Appointed 25 Jan 2007
Resigned 05 Mar 2009

CHURCHILL, Jon

Resigned
49 Edbrooke Road, LondonW9 2DE
Born May 1952
Director
Appointed N/A
Resigned 09 Oct 1995

COLVIN, Hilary Louise

Resigned
Windermere Court, BromleyBR1 3TS
Born January 1964
Director
Appointed 06 Mar 2008
Resigned 07 Jun 2014

CROSSKEY, Roger Sutton

Resigned
25 Bracewell Road, LondonW10 6AE
Born July 1949
Director
Appointed 23 May 2002
Resigned 01 Apr 2005

DAVIS, Doreen

Resigned
Bevington Road, LondonW10 5XL
Born June 1956
Director
Appointed 17 Feb 2006
Resigned 13 Mar 2024

DRAYTON, Carl

Resigned
34 Harvist Road, LondonNW6 6SH
Born September 1923
Director
Appointed N/A
Resigned 31 Jul 1999

DUBOIS, Christina Jane Merryn

Resigned
91a Kilburn Park Road, LondonNW6 5LA
Born June 1945
Director
Appointed 17 Oct 1996
Resigned 01 Dec 2005

FARRELL, Andrea

Resigned
16 James Stewart House, LondonNW6 7XY
Born July 1953
Director
Appointed N/A
Resigned 05 Mar 2009

FITCH, Thomas Richard

Resigned
6 Bevington Road, LondonW10 5XL
Born April 1954
Director
Appointed 25 Jan 2007
Resigned 21 May 2025

GRAVELLE, Brenda

Resigned
39b Tavistock Road, LondonW11 1AR
Born August 1942
Director
Appointed N/A
Resigned 18 Mar 2013

HEIJNE, Caroline

Resigned
1 Tottenham Street, LondonW1P 9PB
Born May 1950
Director
Appointed N/A
Resigned 21 Oct 1992

JEFFERY, Andrew

Resigned
Chippenham Gardens, LondonNW6 5LH
Born September 1955
Director
Appointed 07 Jul 2014
Resigned 19 Jan 2022

JOHN BAPTISTE, Glen

Resigned
70c Shirland Road, LondonW9 2EH
Born November 1968
Director
Appointed 17 Jul 2003
Resigned 01 Jan 2004

JONES, Polly Gemma

Resigned
25 Eynsford House, LondonSE1 3YB
Born December 1976
Director
Appointed 01 Nov 2001
Resigned 01 Dec 2005

LAZARUS, Alan Geoffrey

Resigned
39 Morgan Street, LondonE3 5AA
Born September 1956
Director
Appointed 11 Jul 2002
Resigned 17 Apr 2003

LLEWELLYN, Clifford John

Resigned
73a Denbigh Street, LondonSW1V 2EY
Born November 1958
Director
Appointed 17 Sept 2000
Resigned 01 Nov 2001

LLEWELLYN, Linda Christina

Resigned
73a Denbigh Street, LondonSW1V 2EY
Born July 1956
Director
Appointed 17 Sept 2000
Resigned 01 Nov 2001
Fundings
Financials
Latest Activities

Filing History

195

Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Memorandum Articles
1 May 2025
MAMA
Resolution
1 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 March 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 December 2016
AAAnnual Accounts
Resolution
27 October 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 September 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
7 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 October 2015
AR01AR01
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 October 2014
AR01AR01
Appoint Person Director Company With Name Date
10 October 2014
AP01Appointment of Director
Termination Director Company
15 July 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 October 2013
AR01AR01
Appoint Person Director Company With Name
26 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
25 April 2013
AP01Appointment of Director
Termination Director Company With Name
15 April 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 October 2011
AR01AR01
Appoint Person Director Company With Name
18 May 2011
AP01Appointment of Director
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 September 2010
AR01AR01
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 September 2010
CH01Change of Director Details
Termination Director Company With Name
3 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
3 April 2010
AP01Appointment of Director
Appoint Corporate Director Company With Name
3 April 2010
AP02Appointment of Corporate Director
Termination Director Company With Name
3 April 2010
TM01Termination of Director
Termination Director Company With Name
3 April 2010
TM01Termination of Director
Termination Director Company With Name
3 April 2010
TM01Termination of Director
Termination Director Company With Name
3 April 2010
TM01Termination of Director
Termination Director Company With Name
3 April 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 November 2009
CH03Change of Secretary Details
Legacy
20 August 2009
288cChange of Particulars
Legacy
15 May 2009
403aParticulars of Charge Subject to s859A
Legacy
15 May 2009
403aParticulars of Charge Subject to s859A
Legacy
15 May 2009
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 February 2009
AAAnnual Accounts
Legacy
26 November 2008
363aAnnual Return
Legacy
26 November 2008
288cChange of Particulars
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
26 November 2008
288cChange of Particulars
Legacy
8 May 2008
288aAppointment of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 January 2008
AAAnnual Accounts
Legacy
18 October 2007
363sAnnual Return (shuttle)
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288bResignation of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
9 March 2007
288aAppointment of Director or Secretary
Legacy
9 March 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
288aAppointment of Director or Secretary
Legacy
21 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
3 January 2006
363sAnnual Return (shuttle)
Legacy
18 November 2005
288bResignation of Director or Secretary
Legacy
18 November 2005
287Change of Registered Office
Accounts With Accounts Type Full
17 January 2005
AAAnnual Accounts
Legacy
18 October 2004
363sAnnual Return (shuttle)
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
13 April 2004
288bResignation of Director or Secretary
Legacy
7 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
4 October 2003
288aAppointment of Director or Secretary
Legacy
4 October 2003
363sAnnual Return (shuttle)
Legacy
4 September 2003
288aAppointment of Director or Secretary
Legacy
22 December 2002
288bResignation of Director or Secretary
Legacy
16 December 2002
288bResignation of Director or Secretary
Legacy
25 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 October 2002
AAAnnual Accounts
Legacy
11 September 2002
287Change of Registered Office
Legacy
9 September 2002
288aAppointment of Director or Secretary
Legacy
9 September 2002
288aAppointment of Director or Secretary
Legacy
9 September 2002
288aAppointment of Director or Secretary
Legacy
23 August 2002
287Change of Registered Office
Legacy
23 August 2002
288aAppointment of Director or Secretary
Legacy
23 August 2002
288aAppointment of Director or Secretary
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
288bResignation of Director or Secretary
Legacy
23 August 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 December 2001
AAAnnual Accounts
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
363sAnnual Return (shuttle)
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
28 January 2001
288aAppointment of Director or Secretary
Legacy
28 January 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 January 2001
AAAnnual Accounts
Legacy
17 January 2001
363sAnnual Return (shuttle)
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
15 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1999
AAAnnual Accounts
Accounts With Accounts Type Full
24 December 1998
AAAnnual Accounts
Legacy
23 November 1998
363sAnnual Return (shuttle)
Legacy
31 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 October 1997
AAAnnual Accounts
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
4 April 1997
288aAppointment of Director or Secretary
Legacy
29 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 1996
AAAnnual Accounts
Legacy
21 December 1995
288288
Legacy
28 November 1995
363sAnnual Return (shuttle)
Legacy
28 November 1995
288288
Accounts With Accounts Type Full
7 August 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
11 December 1994
AAAnnual Accounts
Legacy
8 November 1994
363sAnnual Return (shuttle)
Legacy
1 December 1993
363sAnnual Return (shuttle)
Legacy
13 November 1993
395Particulars of Mortgage or Charge
Legacy
13 November 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 August 1993
AAAnnual Accounts
Accounts With Accounts Type Full
17 November 1992
AAAnnual Accounts
Legacy
1 November 1992
288288
Legacy
1 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 1991
AAAnnual Accounts
Legacy
28 November 1991
363b363b
Accounts With Accounts Type Full
24 December 1990
AAAnnual Accounts
Legacy
24 December 1990
363363
Legacy
17 August 1990
395Particulars of Mortgage or Charge
Legacy
5 January 1990
287Change of Registered Office
Accounts With Accounts Type Full
5 January 1990
AAAnnual Accounts
Legacy
5 January 1990
363363
Legacy
23 December 1988
363363
Accounts With Accounts Type Full
23 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full
22 October 1987
AAAnnual Accounts
Legacy
22 October 1987
363363
Legacy
22 October 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 August 1986
AAAnnual Accounts
Legacy
16 August 1986
363363
Miscellaneous
18 February 1983
MISCMISC