UKBizDB.co.uk

PADNELL LIMITED

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

This company is commonly known as Padnell Limited. The company was founded 27 years ago and was given the registration number 03429576. The firm's registered office is in OAKHAM. You can find them at Horseshoe Cottage 66 Main Street, Whissendine, Oakham, Rutland. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PADNELL LIMITED
Company Number:03429576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Horseshoe Cottage 66 Main Street, Whissendine, Oakham, Rutland, United Kingdom, LE15 7ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hazeldene, Skewsby, York, England, YO61 4SQ

Director01 June 2022Active
Hazeldene, Skewsby, York, YO6 4SQ

Director26 May 2005Active
23 Main Street, Woodhouse Eaves, Loughborough, LE12 8RY

Secretary10 November 1997Active
Horseshoe Cottage, 66 Main Street, Whissendine, Oakham, United Kingdom, LE15 7ET

Secretary27 May 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 September 1997Active
41 Hermitage Way, Sleights, Whitby, YO22 5HG

Director10 November 1997Active
Horseshoe Cottage, 66 Main Street, Whissendine, Oakham, United Kingdom, LE15 7ET

Director26 May 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director04 September 1997Active

People with Significant Control

J & J Nellis Properties Ltd
Notified on:12 August 2022
Status:Active
Country of residence:England
Address:Hazeldene, Skewsby, York, England, YO61 3RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian James Nellis
Notified on:01 June 2022
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Hazeldene, Skewsby, York, England, YO61 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John William Nellis
Notified on:01 September 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:Hazeldene, Skewsby, York, England, YO61 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ian Edwin Ryder
Notified on:01 September 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:Horseshoe Cottage, 66 Main Street, Oakham, United Kingdom, LE15 7ET
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.