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PHILLIP PADDEN LIMITED

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

This company is commonly known as Phillip Padden Limited. The company was founded 5 years ago and was given the registration number 11840558. The firm's registered office is in CHIPPENHAM. You can find them at Unit 1, Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PHILLIP PADDEN LIMITED
Company Number:11840558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 1, Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, England, SN15 4RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avening, Priory Industrial Estate, Tetbury, England, GL8 8HZ

Director21 February 2019Active
Avening, Priory Industrial Estate, Tetbury, England, GL8 8HZ

Director07 July 2020Active

People with Significant Control

Mr Phillip Nigel Padden
Notified on:09 July 2020
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:Avening, Priory Industrial Estate, Tetbury, England, GL8 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Louise Padden
Notified on:21 February 2019
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Avening, Priory Industrial Estate, Tetbury, England, GL8 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Accounts

Change account reference date company previous shortened.

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2021-12-09Accounts

Accounts with accounts type unaudited abridged.

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2021-08-16Address

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

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2021-08-12Persons with significant control

Change to a person with significant control.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-12-12Officers

Change person director company with change date.

Download
2020-12-12Persons with significant control

Change to a person with significant control.

Download
2020-12-12Officers

Change person director company with change date.

Download
2020-07-09Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Persons with significant control

Notification of a person with significant control.

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2020-07-09Persons with significant control

Change to a person with significant control.

Download
2020-07-08Accounts

Change account reference date company previous extended.

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2020-07-07Officers

Appoint person director company with name date.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-10-24Officers

Change person director company with change date.

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2019-10-22Persons with significant control

Change to a person with significant control.

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