The Paddocks (Stanion) Management Company Limited

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Company number
05279977
Status
Active
Registered address
13 The Paddocks, Stanion, Kettering, Northamptonshire, Nn14 1fb
Incorporated
8 November 2004
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Smith, Stephen Andrew
    Secretary
    Appointed: 2011-02-04
    • Stephen Andrew SMITH — Officer, appointed 2011-02-04
  • Hodson, Andrew James
    Director
    Nationality: British · Residence: England · Appointed: 2007-06-28
    • Andrew James HODSON — Officer, appointed 2009-12-31
    • Andrew James HODSON — Officer, appointed 2007-06-28
    • Andrew James HODSON — Officer, appointed 2013-12-03, resigned 2014-12-22
  • Mcgread, Martin James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-06-28
    • Martin James MCGREAD — Officer, appointed 2007-06-28
  • Hertford Company Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2004-11-08 · Resigned: 2011-02-03
    • HERTFORD COMPANY SECRETARIES LIMITED — Officer, appointed 2016-04-26, resigned 2018-06-26
    • HERTFORD COMPANY SECRETARIES LIMITED — Officer, appointed 2014-07-24
    • HERTFORD COMPANY SECRETARIES LIMITED — Officer, appointed 2012-05-03, resigned 2013-04-04
  • Bennett, Paul
    Director
    Nationality: British · Appointed: 2005-02-23 · Resigned: 2008-05-12
    • Paul BENNETT — Officer, appointed 2005-02-23, resigned 2009-02-01
    • Paul BENNETT — Officer, appointed 2007-12-18, resigned 2008-08-01
    • Paul BENNETT — Officer, appointed 2004-02-24, resigned 2008-08-01

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-02-05 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-02-05 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2026-02-05 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-27 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-11-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-09-29 · Type: AA

PSC / Beneficial Ownership

  • Mr Andrew James Hodson
    significant-influence-or-control · Notified 2016-04-06
  • Mr Martin James Mcgread
    significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 76 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE PADDOCKS (STANION) MANAGEMENT COMPANY LIMITED - UK Company Risk Report