Introduction
Watch Company
T
THE PADDOCKS WILMOT DRIVE MANAGEMENT COMPANY LTD
THE PADDOCKS WILMOT DRIVE MANAGEMENT COMPANY LTD is an active company incorporated on 16 May 2019 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 WILMOT DRIVE MANAGEMENT COMPANY LTD was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
11999451
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 16 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Queensway House 11 Queensway New Milton, BH25 5NR,
Previous Addresses
11 Little Park Farm Road Fareham PO15 5SN United Kingdom
From: 9 January 2023To: 11 June 2024
C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham West Midlands B3 3HN United Kingdom
From: 14 February 2022To: 9 January 2023
2nd Floor, 154-155 Great Charles Street Queensway Birmingham West Midlands B3 3LP
From: 8 September 2021To: 14 February 2022
3-4 Regan Way Chetwynd Business Park Nottingham NG9 6RZ United Kingdom
From: 16 May 2019To: 8 September 2021
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
INNOVUS COMPANY SECRETARIES LIMITED
ActiveHampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 20 Aug 2024
INNOVUS COMPANY SECRETARIES LIMITED
Hampstead Road, LondonNW1 2PL
Corporate secretary
20 Aug 2024
Active
ATWAL, Amerjit Kaur
ActiveRegan Way, NottinghamNG9 6RZ
Born March 1971
Director
Appointed 12 Jun 2020
ATWAL, Amerjit Kaur
Regan Way, NottinghamNG9 6RZ
Born March 1971
Director
12 Jun 2020
Active
SMART, Paul Kevin
ActiveRegan Way, NottinghamNG9 6RZ
Born July 1978
Director
Appointed 12 Jun 2020
SMART, Paul Kevin
Regan Way, NottinghamNG9 6RZ
Born July 1978
Director
12 Jun 2020
Active
ALEXANDER FAULKNER PARTNERSHIP LIMITED
Resigned11 Little Park Farm Road, FarehamPO15 5SN
Corporate secretary
Appointed 26 Aug 2021
Resigned 20 Aug 2024
ALEXANDER FAULKNER PARTNERSHIP LIMITED
11 Little Park Farm Road, FarehamPO15 5SN
Corporate secretary
26 Aug 2021
Resigned 20 Aug 2024
Resigned
SDL ESTATE MANAGEMENT LIMITED
ResignedRegan Way, NottinghamNG9 6RZ
Corporate secretary
Appointed 16 May 2019
Resigned 26 Aug 2022
SDL ESTATE MANAGEMENT LIMITED
Regan Way, NottinghamNG9 6RZ
Corporate secretary
16 May 2019
Resigned 26 Aug 2022
Resigned
BESSANT, Martin Robert
ResignedRegan Way, NottinghamNG9 6RZ
Born May 1974
Director
Appointed 16 May 2019
Resigned 06 Jan 2021
BESSANT, Martin Robert
Regan Way, NottinghamNG9 6RZ
Born May 1974
Director
16 May 2019
Resigned 06 Jan 2021
Resigned
BULLOCK, David Michael
ResignedRegan Way, NottinghamNG9 6RZ
Born November 1977
Director
Appointed 16 May 2019
Resigned 16 Apr 2020
BULLOCK, David Michael
Regan Way, NottinghamNG9 6RZ
Born November 1977
Director
16 May 2019
Resigned 16 Apr 2020
Resigned
BURDA, Elizabeth
Resigned11 Queensway, New MiltonBH25 5NR
Born December 1964
Director
Appointed 30 Jul 2020
Resigned 16 Dec 2025
BURDA, Elizabeth
11 Queensway, New MiltonBH25 5NR
Born December 1964
Director
30 Jul 2020
Resigned 16 Dec 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin Robert Bessant
Active11 Queensway, New MiltonBH25 5NR
Born May 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 16 May 2019
Mr Martin Robert Bessant
11 Queensway, New MiltonBH25 5NR
Born May 1974
Voting rights 25 to 50 percent
16 May 2019
Active
Mr David Michael Bullock
Active11 Queensway, New MiltonBH25 5NR
Born November 1977
Nature of Control
Voting rights 25 to 50 percent
Notified 16 May 2019
Mr David Michael Bullock
11 Queensway, New MiltonBH25 5NR
Born November 1977
Voting rights 25 to 50 percent
16 May 2019
Active
Filing History
34
Description
Type
Date Filed
Document
11 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
28 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 August 2024
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
9 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2023
5 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2022
14 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2022
9 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2021
8 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2021
8 September 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2021
20 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020