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PALADY DEVELOPMENTS (VENTURES) LIMITED

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

This company is commonly known as Palady Developments (ventures) Limited. The company was founded 19 years ago and was given the registration number 05156596. The firm's registered office is in HUNGERFORD. You can find them at Ramsbury House, Charnham Lane, Hungerford, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALADY DEVELOPMENTS (VENTURES) LIMITED
Company Number:05156596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillside House, Great Shefford, Hungerford, England, RG17 7DL

Secretary17 June 2004Active
Ramsbury House, Charnham Lane, Hungerford, England, RG17 0EY

Director17 June 2004Active
Ramsbury House, Charnham Lane, Hungerford, England, RG17 0EY

Director17 June 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary17 June 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director17 June 2004Active

People with Significant Control

Mr Adrian Kevin Doyle
Notified on:18 June 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY
Nature of control:
  • Significant influence or control
Mr Alexander Jon Pearce
Notified on:18 June 2018
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY
Nature of control:
  • Significant influence or control
Palady Developments Ltd
Notified on:17 June 2017
Status:Active
Country of residence:England
Address:Ramsbury House, Charnham Lane, Hungerford, England, RG17 0EY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Officers

Change person director company with change date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-15Address

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

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2016-05-25Officers

Change person secretary company with change date.

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