UKBizDB.co.uk

PADRO PROPERTIES LIMITED

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

This company is commonly known as Padro Properties Limited. The company was founded 18 years ago and was given the registration number 05612651. The firm's registered office is in SHEERNESS. You can find them at Palm House Southsea Avenue, Minster On Sea, Sheerness, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PADRO PROPERTIES LIMITED
Company Number:05612651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Palm House Southsea Avenue, Minster On Sea, Sheerness, Kent, ME12 2LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palm House, Southsea Avenue, Minster On Sea, Sheerness, ME12 2LU

Secretary04 November 2005Active
Palm House, Southsea Avenue, Minster On Sea, Sheerness, ME12 2LU

Director04 November 2005Active
Palm House, Southsea Avenue, Minster On Sea, Sheerness, ME12 2LU

Director23 January 2023Active
Palm House, Southsea Avenue, Minster On Sea, Sheerness, ME12 2LU

Director04 November 2005Active
Mayflower, Southsea Avenue, Minster On Sea, Sheerness, ME12 2LU

Director04 November 2005Active
Stelisker, Southsea Avenue Minster, Sheppey, ME12 2JX

Director30 November 2005Active

People with Significant Control

Mrs Rosemary Elizabeth Brown
Notified on:25 October 2017
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:Palm House, Southsea Avenue, Sheerness, United Kingdom, ME12 2LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Officers

Appoint person director company with name date.

Download
2023-01-05Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Persons with significant control

Change to a person with significant control.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Accounts

Accounts with accounts type total exemption full.

Download
2017-11-06Confirmation statement

Confirmation statement with updates.

Download
2017-11-06Persons with significant control

Notification of a person with significant control.

Download
2017-11-06Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-10-12Accounts

Accounts with accounts type total exemption full.

Download
2017-06-20Officers

Termination director company with name termination date.

Download
2017-01-06Accounts

Accounts with accounts type total exemption small.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-10Accounts

Accounts with accounts type total exemption small.

Download
2014-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.