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PADLINE ONE LIMITED

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

This company is commonly known as Padline One Limited. The company was founded 11 years ago and was given the registration number 08352557. The firm's registered office is in HELMSLEY. You can find them at The Feversham, Canon's Garth Lane, Helmsley, North Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PADLINE ONE LIMITED
Company Number:08352557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Feversham, Canon's Garth Lane, Helmsley, North Yorkshire, United Kingdom, YO62 5AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Feversham, Canon's Garth Lane, Helmsley, United Kingdom, YO62 5AG

Director09 January 2013Active
The Feversham, Canon's Garth Lane, Helmsley, United Kingdom, YO62 5AG

Director09 January 2013Active
17, Paddock Gardens, Lymington, United Kingdom, SO41 9ES

Director09 January 2013Active

People with Significant Control

Mr John Allen Jameson
Notified on:19 June 2018
Status:Active
Date of birth:February 1955
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:The Feversham, Canon's Garth Lane, Helmsley, United Kingdom, YO62 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Douglas Parham
Notified on:19 June 2018
Status:Active
Date of birth:June 1963
Nationality:Zimbabwean
Country of residence:United Kingdom
Address:The Feversham, Canon's Garth Lane, Helmsley, United Kingdom, YO62 5AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
B.R Project Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:195, Redcar Lane, Redcar, England, TS10 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-04-07Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type dormant.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Address

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

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2018-06-19Officers

Change person director company with change date.

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2018-06-19Officers

Change person director company with change date.

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2018-06-11Persons with significant control

Notification of a person with significant control.

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2018-05-10Address

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

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2018-05-10Accounts

Accounts with accounts type dormant.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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