Introduction
Watch Company
C
COYTE'S PADDOCK MANAGEMENT LIMITED
COYTE'S PADDOCK MANAGEMENT LIMITED is an active company incorporated on 11 August 2021 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. COYTE'S PADDOCK MANAGEMENT LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13561091
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 9 October 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
8 Stanhope Gate Camberley, GU15 3DW,
Previous Addresses
C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England
From: 9 May 2023To: 16 January 2024
Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD United Kingdom
From: 11 August 2021To: 9 May 2023
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
SENNEN PROPERTY MANAGEMENT LTD
ActiveStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 05 May 2023
SENNEN PROPERTY MANAGEMENT LTD
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
05 May 2023
Active
CORNWALL, Kirsty Bethan
ActiveStanhope Gate, CamberleyGU15 3DW
Born July 1976
Director
Appointed 29 Oct 2024
CORNWALL, Kirsty Bethan
Stanhope Gate, CamberleyGU15 3DW
Born July 1976
Director
29 Oct 2024
Active
DENYER, Chloe
ActiveStanhope Gate, CamberleyGU15 3DW
Born November 1991
Director
Appointed 29 Oct 2024
DENYER, Chloe
Stanhope Gate, CamberleyGU15 3DW
Born November 1991
Director
29 Oct 2024
Active
MATTHEWS, Richard
ActiveStanhope Gate, CamberleyGU15 3DW
Born September 1963
Director
Appointed 12 Mar 2025
MATTHEWS, Richard
Stanhope Gate, CamberleyGU15 3DW
Born September 1963
Director
12 Mar 2025
Active
O'BRIEN, Adam John
ResignedStanhope Gate, CamberleyGU15 3DW
Born August 1980
Director
Appointed 11 Aug 2021
Resigned 29 Oct 2024
O'BRIEN, Adam John
Stanhope Gate, CamberleyGU15 3DW
Born August 1980
Director
11 Aug 2021
Resigned 29 Oct 2024
Resigned
SINCLAIR, Andrew John Ormiston
ResignedStanhope Gate, CamberleyGU15 3DW
Born May 1968
Director
Appointed 11 Aug 2021
Resigned 29 Oct 2024
SINCLAIR, Andrew John Ormiston
Stanhope Gate, CamberleyGU15 3DW
Born May 1968
Director
11 Aug 2021
Resigned 29 Oct 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Metis Homes Limited
Ceased7 Wyllyotts Place, Potters BarEN6 2JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Ceased 29 Oct 2024
Metis Homes Limited
7 Wyllyotts Place, Potters BarEN6 2JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Ceased 29 Oct 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
13 November 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 November 2024
30 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
16 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
9 May 2023
9 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2023
19 August 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 August 2021
18 August 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2021