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THE PADDOCKS (LANGFORD) MANAGEMENT COMPANY LIMITED (11088580)

THE PADDOCKS (LANGFORD) MANAGEMENT COMPANY LIMITED (11088580) is an active UK company. incorporated on 29 November 2017. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in residents property management. THE PADDOCKS (LANGFORD) MANAGEMENT COMPANY LIMITED has been registered for 8 years. Current directors include OWEN, Russell Andrew, REYNOLDS, Mark Anthony.

Company Number
11088580
Status
active
Type
private-limited-guarant-nsc
Incorporated
29 November 2017
Age
8 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
OWEN, Russell Andrew, REYNOLDS, Mark Anthony
SIC Codes
98000

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THE PADDOCKS (LANGFORD) MANAGEMENT COMPANY LIMITED

THE PADDOCKS (LANGFORD) MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 November 2017 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE PADDOCKS (LANGFORD) MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)

Status

active

Active since 8 years ago

Company No

11088580

PRIVATE-LIMITED-GUARANT-NSC Company

Age

8 Years

Incorporated 29 November 2017

Size

N/A

Accounts

ARD: 30/11

Up to Date

5 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

Hyde Hall Farm the Maltings Sandon Hertfordshire SG9 0RU
From: 29 November 2017To: 9 June 2021
Timeline

9 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Nov 17
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 29 Nov 2017

OWEN, Russell Andrew

Active
11 Queensway, New MiltonBH25 5NR
Born March 1976
Director
Appointed 19 Feb 2025

REYNOLDS, Mark Anthony

Active
Chessum Road, BiggleswadeSG18 9FU
Born May 1963
Director
Appointed 16 Mar 2025

FLANEGAN, Philippa

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1963
Director
Appointed 16 Dec 2022
Resigned 19 Feb 2025

HULBERT, Craig Christian

Resigned
11 Queensway, New MiltonBH25 5NR
Born August 1982
Director
Appointed 29 Nov 2017
Resigned 05 Jul 2021

KEEN, Felix Robert

Resigned
11 Queensway, New MiltonBH25 5NR
Born April 1970
Director
Appointed 05 Jul 2021
Resigned 16 Dec 2022

INNOVUS COMPANY SECRETARIES LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate director
Appointed 29 Nov 2017
Resigned 19 Feb 2025

Persons with significant control

1

Bow Trading Limited

Active
Cartwright Way Forest Business Park, CoalvilleLE67 1UF

Nature of Control

Significant influence or control
Notified 29 Nov 2017
Fundings
Financials
Latest Activities

Filing History

33

Change Corporate Secretary Company With Change Date
4 March 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 May 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 August 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
11 December 2023
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
11 December 2023
CH02Change of Corporate Director Details
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 June 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Change Person Director Company With Change Date
22 June 2021
CH01Change of Director Details
Change Corporate Director Company With Change Date
22 June 2021
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
22 June 2021
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 May 2020
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 May 2020
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 August 2018
CH01Change of Director Details
Incorporation Company
29 November 2017
NEWINCIncorporation