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R.N. PADFIELD & SONS LIMITED

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

This company is commonly known as R.n. Padfield & Sons Limited. The company was founded 66 years ago and was given the registration number 00602626. The firm's registered office is in GLOUCESTER. You can find them at The Hawthorns Hawthorns Lane, Corse, Gloucester, Gloucestershire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:R.N. PADFIELD & SONS LIMITED
Company Number:00602626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1958
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:The Hawthorns Hawthorns Lane, Corse, Gloucester, Gloucestershire, GL19 3NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lawn Farm, Pillows Green Road, Corse, Gloucester, United Kingdom, GL19 3NX

Secretary-Active
The Hawthorns, Corse, Gloucester, GL19 3NY

Director01 June 1999Active
Lawn Farm, Pillows Green Road, Corse, Gloucester, United Kingdom, GL19 3NX

Director-Active
Lawn Farm, Corse, Gloucester, GL19 3NX

Director-Active
4601 Glendale Avenue, Green Bay, Wisconsin, Usa,

Director-Active
C/O Lawn Farm, Corse, Gloucester, United Kingdom, GL19 3NX

Director-Active
Upperton, Drewsteignton, EX6 6PY

Director-Active
The Hawthorns, Staunton, Gloucester, GL19 3NY

Director-Active

People with Significant Control

Hawthorns Holdings Limited
Notified on:14 April 2022
Status:Active
Country of residence:England
Address:The Hawthorns, Hawthorns Lane, Corse, England, GL19 3NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Richard Padfield
Notified on:07 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:The Hawthorns, Hawthorns Lane, Gloucester, GL19 3NY
Nature of control:
  • Significant influence or control
Mr Richard William Padfield
Notified on:06 June 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Lawn Farm, Pillows Green Road, Gloucester, United Kingdom, GL19 3NX
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-06-14Capital

Capital statement capital company with date currency figure.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-04-21Resolution

Resolution.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-04-14Persons with significant control

Cessation of a person with significant control.

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2022-04-14Capital

Capital name of class of shares.

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2022-04-14Capital

Capital statement capital company with date currency figure.

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2022-04-14Capital

Legacy.

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2022-04-14Insolvency

Legacy.

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2022-04-14Resolution

Resolution.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-09-08Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-09-04Persons with significant control

Change to a person with significant control.

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