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PADMANOR INVESTMENTS LIMITED

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

This company is commonly known as Padmanor Investments Limited. The company was founded 45 years ago and was given the registration number 01378221. The firm's registered office is in WIMBORNE. You can find them at The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PADMANOR INVESTMENTS LIMITED
Company Number:01378221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England, BS4 1ET

Secretary18 December 2014Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, United Kingdom, BH21 7JN

Director-Active
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England, BS4 1ET

Director-Active
North Elm House, Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW

Director20 March 2017Active
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England, BS4 1ET

Director25 September 2023Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, United Kingdom, BH21 7JN

Secretary29 March 1995Active
83 Caledonian Road, London, N1 9BT

Secretary-Active
34 Sheffield Terrace, London, W8 7NA

Secretary07 January 2005Active
The Courtyard, Holt Lodge Farm, Horton, Wimborne, United Kingdom, BH21 7JN

Director17 July 1996Active
6, Brechin Place, London, SW7 4QA

Director-Active
8, Bedford Row, London, United Kingdom, WC1R 4BX

Director01 November 2012Active
PO BOX 605 Le Marchant House, Le Marchant Street, St Peter Port, GY1 4NP

Director-Active

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

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-11-08Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-09-25Officers

Appoint person director company with name date.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Officers

Termination secretary company with name termination date.

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2023-05-30Mortgage

Mortgage charge part both with charge number.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-09Mortgage

Mortgage charge part both with charge number.

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2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-21Address

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

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-24Accounts

Accounts with accounts type group.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-09-16Incorporation

Memorandum articles.

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2020-09-11Accounts

Accounts with accounts type group.

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2020-06-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-10Resolution

Resolution.

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