PADSTONE CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Padstone Consulting Ltd. The company was founded 10 years ago and was given the registration number 09313241. The firm's registered office is in COULSDON. You can find them at 103/105 Brighton Road, , Coulsdon, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | PADSTONE CONSULTING LTD |
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| Company Number | : | 09313241 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 November 2014 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | 103/105 Brighton Road, Coulsdon, Surrey, CR5 2NG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EG | Director | 17 November 2014 | Active |
| Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EG | Director | 17 November 2014 | Active |
| 103/105, Brighton Road, Coulsdon, England, CR5 2NG | Director | 17 November 2014 | Active |
People with Significant Control
| Mr Richard Edward Penfold Martinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | British |
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| Address | : | Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Guy Allan Graham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Address | : | Unit 2 Spinnaker Court, 1c Becketts Place, Kingston Upon Thames, KT1 4EG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)