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Padua Properties Limited, L40 8LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PADUA PROPERTIES LIMITED

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

This company is commonly known as Padua Properties Limited. The company was founded 21 years ago and was given the registration number 04577302. The firm's registered office is in ORMSKIRK. You can find them at Munro House Ringtail Court, Burscough Industrial Estate, Ormskirk, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PADUA PROPERTIES LIMITED
Company Number:04577302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Munro House Ringtail Court, Burscough Industrial Estate, Ormskirk, England, L40 8LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Padua, Pygon Hill Lane, Lydiate, L31 4JA

Secretary21 November 2002Active
Munro House, Ringtail Court, Burscough Industrial Estate, Ormskirk, England, L40 8LB

Director24 May 2022Active
Munro House, Ringtail Court, Burscough Industrial Estate, Ormskirk, England, L40 8LB

Director01 September 2021Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary30 October 2002Active
Padua, Pygon Hill Lane, Lydiate, L31 4JA

Director21 November 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director30 October 2002Active

People with Significant Control

Ms Debra Deegan
Notified on:24 May 2022
Status:Active
Date of birth:November 1964
Nationality:English
Country of residence:England
Address:Munro House, Ringtail Court, Ormskirk, England, L40 8LB
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Lawrence Deegan
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:English
Country of residence:England
Address:Munro House, Ringtail Court, Ormskirk, England, L40 8LB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Gazette

Gazette filings brought up to date.

Download
2023-01-17Gazette

Gazette notice compulsory.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Persons with significant control

Notification of a person with significant control.

Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2022-07-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-10Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Officers

Appoint person director company with name date.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Address

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

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type total exemption full.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-07-16Accounts

Accounts with accounts type total exemption full.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Gazette

Gazette filings brought up to date.

Download
2017-01-24Gazette

Gazette notice compulsory.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download

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