This company is commonly known as Padham Properties Limited. The company was founded 75 years ago and was given the registration number 00463840. The firm's registered office is in BASINGSTOKE. You can find them at Lmw, Riverside View Basing Road, Basingstoke, Hampshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | PADHAM PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00463840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 1949 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Lmw, Riverside View Basing Road, Basingstoke, Hampshire, RG24 7AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Clift Road, Bristol, England, BS3 1RZ | Secretary | 04 November 2023 | Active |
| 7 Lapwing Crescent, Cepen Park North, Chippenham, England, SN14 6YF | Director | 14 October 2016 | Active |
| 51 Westcroft Square, London, W6 0TA | Director | - | Active |
| 10 Paddock Fields, Old Basing, Basingstoke, RG24 7DB | Secretary | 12 April 1999 | Active |
| 4 Queenwood Rise, Broughton, Stockbridge, SO20 8BS | Secretary | - | Active |
| 10 Paddock Fields, Old Basing, Basingstoke, RG24 7DB | Director | - | Active |
| 4 Queenwood Rise, Broughton, Stockbridge, SO20 8BS | Director | - | Active |
| Mr Charles Luther Osborne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 51 Westcroft Square, London, United Kingdom, W6 0TA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Capital | Capital return purchase own shares. | Download |
| 2024-01-10 | Capital | Capital cancellation shares. | Download |
| 2023-11-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Incorporation | Memorandum articles. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Capital | Capital cancellation shares. | Download |
| 2021-02-09 | Capital | Capital return purchase own shares. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
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