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PAD PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Pad Property Investments Limited. The company was founded 20 years ago and was given the registration number 04871313. The firm's registered office is in READING. You can find them at 1 Holder Close, Shinfield, Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PAD PROPERTY INVESTMENTS LIMITED
Company Number:04871313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Holder Close, Shinfield, Reading, Berkshire, RG2 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Swepstone Close, Lower Earley, Reading, England, RG6 3EZ

Secretary19 August 2003Active
6, Swepstone Close, Lower Earley, Reading, England, RG6 3EZ

Director23 November 2004Active
116a, Trinity Street, Gainsborough, England, DN21 1JD

Director19 August 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 August 2003Active
4 Fairmile, Fleet, GU52 7UR

Director19 August 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 August 2003Active

People with Significant Control

Mr David John Holmes
Notified on:19 August 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:116a, Trinity Street, Gainsborough, England, DN21 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Raymond Donetta
Notified on:19 August 2016
Status:Active
Date of birth:March 1963
Nationality:English
Country of residence:England
Address:6, Swepstone Close, Reading, England, RG6 3EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-25Officers

Change person director company with change date.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2022-11-10Address

Change registered office address company with date old address new address.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-03-07Persons with significant control

Change to a person with significant control.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-03-16Officers

Change person director company with change date.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type micro entity.

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