Back to search

The Burrows (Paddock Wood) Management Limited

13934775

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Countryside House The Drive, Warley, Brentwood, CM13 3AT
Incorporated 23/02/2022

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Alexander Paul Jordan

director · Since 16/01/2024

British · United Kingdom · Age 45

Ashley Owen Meares

director · Since 03/10/2025

British · England · Age 41

Former

Peter Mccormack

secretary · Resigned 31/12/2022

Peter Mccormack

director · Resigned 31/12/2022

Emma Jane Fearn

director · Resigned 31/12/2023

Danny Alan Wood

director · Resigned 31/12/2023

Edward Nobbs

director · Resigned 31/12/2023

Mr Danny Alan Wood

director · Resigned 31/12/2023

Emma Louise Stoner

director · Resigned 09/04/2025

Steven Mark Appleby

director · Resigned 03/10/2025

Persons with Significant Control

Countryside Residential Limited

75–100% votes

11, Tower View, Kings Hill, Kent, ME19 4UY

Notified 23/02/2022

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Countryside House The Drive
2026-05-07

COUNTRYSIDE HOUSE THE DRIVE

post townBrentwood
2026-05-07

BRENTWOOD

Filing History32 filings

Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Director details changed

change person director company with change date

12/12/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20255 pages · PDF
PSC05

change to a person with significant control

08/07/20252 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Director resigned

termination director company with name termination date

01/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20243 pages · PDF
Director resigned

termination director company with name termination date

18/01/20241 page · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Director resigned

termination director company with name termination date

18/01/20241 page · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20235 pages · PDF
Director appointed

appoint person director company with name date

16/03/20232 pages · PDF
Director appointed

appoint person director company with name date

16/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20233 pages · PDF
TM02

termination secretary company with name termination date

03/02/20231 page · PDF
Director resigned

termination director company with name termination date

03/02/20231 page · PDF
RESOLUTIONS

resolution

07/12/20221 page · PDF
MA

memorandum articles

07/12/202226 pages · PDF
MA

memorandum articles

09/06/202225 pages · PDF
RESOLUTIONS

resolution

09/06/20221 page · PDF
MA

memorandum articles

23/03/202225 pages · PDF
RESOLUTIONS

resolution

22/03/20221 page · PDF
PSC02

notification of a person with significant control

08/03/20221 page · PDF
AP03

appoint person secretary company with name date

08/03/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/03/20222 pages · PDF
Incorporated

incorporation company

23/02/202233 pages · PDF