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PADYEAR LIMITED

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

This company is commonly known as Padyear Limited. The company was founded 34 years ago and was given the registration number 02430235. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PADYEAR LIMITED
Company Number:02430235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Secretary17 March 2016Active
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR

Director28 April 2023Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ

Director25 November 2016Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Secretary-Active
18, Downs Hill, Beckenham, BR3 5HB

Secretary10 December 2007Active
26 Oakdale Court, Downend, Bristol, BS16 6DZ

Secretary31 December 1992Active
6 Ashburnham Park, Esher, KT10 9TW

Secretary18 March 1998Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Secretary31 July 2008Active
Country Place Fir Tree Hill, Chandlers Cross, Sarratt, WD3 4LZ

Director-Active
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR

Director30 September 2011Active
1 Sedgebrook, Liden, Swindon, SN3 6EY

Director31 December 1992Active
2nd Floor Beech House, 551 Avebury Blvd, Milton Keynes, England, MK9 3DR

Director28 September 2010Active
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR

Director16 January 2012Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ

Director01 June 2011Active
136 Andrewes House, Barbican, London, EC2Y 8BA

Director-Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Director28 September 2010Active
Evenlode,248 Station Road, Knowle, B93 0ES

Director-Active
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR

Director03 January 2020Active
502 Streetsbrook Road, Solihull, B91 1RH

Director-Active
Pump House, White Pump Lane, Ullenhall, Henley In Arden, B95 5RL

Director-Active
23 Homefield Road, Radlett, WD7 8PX

Director10 June 1994Active
75 Carlton Hill, St Johns Wood, London, NW8 0EN

Director-Active
Gate House, Turnpike Road, High Wycombe, England, HP12 3NR

Corporate Director31 March 1995Active
Hanson House, 14, Castle Hill, Maidenhead, England, SL6 4JJ

Corporate Director09 June 1995Active

People with Significant Control

Sjp 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bryant Properties Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gate House, Turnpike Road, High Wycombe, England, HP12 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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