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NO. 6 (PADSTOW) LIMITED

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

This company is commonly known as No. 6 (padstow) Limited. The company was founded 18 years ago and was given the registration number 05557687. The firm's registered office is in BARLOW. You can find them at Sudbrook Hall, Nesfield, Barlow, Dronfield. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NO. 6 (PADSTOW) LIMITED
Company Number:05557687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sudbrook Hall, Nesfield, Barlow, Dronfield, S18 7TB

Secretary30 September 2005Active
The Ainsworth Collection, Waters Edge, North Quay, Padstow, England, PL28 8AF

Director01 April 2013Active
The Ainsworth Collection, Waters Edge, North Quay, Padstow, England, PL28 8AF

Director15 November 2008Active
Sudbrook Hall, Nesfield Barlow, Dronfield, S18 7TB

Secretary30 September 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 September 2005Active
Sudbrook Hall, Nesfield Barlow, Dronfield, S18 7TB

Director30 September 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 September 2005Active

People with Significant Control

Whitworth Manor Holdings Limited
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:Sudbrook Hall, Nesfield, Dronfield, England, S18 7TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul David Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Tuchelin, Polmorla, Wadebridge, England, PL27 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mrs Emma Joan Ainsworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Polmorla, Polmorla, Wadebridge, England, PL27 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-01-02Confirmation statement

Confirmation statement with no updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2022-03-21Incorporation

Memorandum articles.

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2022-03-21Resolution

Resolution.

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2022-03-18Capital

Capital name of class of shares.

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2022-03-16Mortgage

Mortgage charge part both with charge number.

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2022-02-02Resolution

Resolution.

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2022-02-02Resolution

Resolution.

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2022-02-02Incorporation

Memorandum articles.

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2022-02-02Incorporation

Memorandum articles.

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2022-02-02Capital

Capital name of class of shares.

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2022-02-01Resolution

Resolution.

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2022-02-01Capital

Capital name of class of shares.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2022-02-01Persons with significant control

Cessation of a person with significant control.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-03-28Resolution

Resolution.

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2021-03-28Change of name

Change of name notice.

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2021-02-05Incorporation

Memorandum articles.

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2021-02-05Resolution

Resolution.

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