Active
Company Information for G W PADLEY PROPERTY 2 LIMITED
CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH,
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Company Registration Number
00635984
Private Limited Company
Active |
Company Name | ||
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G W PADLEY PROPERTY 2 LIMITED | ||
Legal Registered Office | ||
CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH Other companies in NG1 | ||
Previous Names | ||
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Company Number | 00635984 | |
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Company ID Number | 00635984 | |
Date formed | 1959-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 10:29:45 |
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Officer | Role | Date Appointed |
---|---|---|
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
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DAVID GEORGE PADLEY |
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DORIS PADLEY |
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STEVEN JOHN PADLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD MARK ANDREW PATTRICK |
Company Secretary | ||
LESLIE JOHN WILKINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DG & SJ PADLEY FARMS LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
FURLA UK LIMITED | Company Secretary | 2013-09-10 | CURRENT | 1998-06-30 | Active | |
INTERNATIONAL THERMAL SYSTEMS LTD | Company Secretary | 2010-10-01 | CURRENT | 2008-09-04 | Dissolved 2018-03-13 | |
PARALLEL REALISATIONS 2 LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1976-05-12 | Dissolved 2016-09-16 | |
PARALLEL REALISATIONS 1 LIMITED | Company Secretary | 2009-04-21 | CURRENT | 1934-09-08 | Dissolved 2017-09-20 | |
G W PADLEY SERVICES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
GOLDEN IRIS LIMITED | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Active - Proposal to Strike off | |
FC RETAIL SERVICES LIMITED | Company Secretary | 2006-12-04 | CURRENT | 2006-12-04 | Active | |
RETAIL TECHNOLOGY OPTIMISATION LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2005-11-08 | Dissolved 2017-01-28 | |
BELLWAY HOMES (BAGWORTH) LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Dissolved 2013-10-15 | |
NOTTINGHAM PLAYHOUSE TRUST LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
G W PADLEY HOLDINGS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-07-31 | Active | |
G W PADLEY FARMS LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1959-10-14 | Active | |
G W PADLEY POULTRY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1960-08-19 | Active | |
G W PADLEY VEGETABLES LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1960-12-30 | Active | |
G W PADLEY PROPERTY LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1978-07-28 | Active | |
NORTH ROAD GARAGES (GRANTHAM) LIMITED | Company Secretary | 2004-05-07 | CURRENT | 1946-05-17 | Active - Proposal to Strike off | |
CONSORTIA NETWORK LIMITED | Company Secretary | 2004-04-07 | CURRENT | 2004-04-07 | Active | |
SWOTBOOKS.COM LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2000-03-21 | Dissolved 2014-01-15 | |
ONTOLOGYX LIMITED | Company Secretary | 2003-04-10 | CURRENT | 2003-04-10 | Active | |
WILLOUGHBY (369) LIMITED | Company Secretary | 2001-12-17 | CURRENT | 2001-12-17 | Active | |
TACK ORGANISATIONAL DEVELOPMENT LIMITED | Company Secretary | 2001-06-22 | CURRENT | 2001-06-22 | Dissolved 2015-02-03 | |
ORCHID ORGANISATIONAL DEVELOPMENT LIMITED | Company Secretary | 2000-09-06 | CURRENT | 1999-02-26 | Active | |
WILLOUGHBY CORPORATE TRUSTEE LIMITED | Company Secretary | 1996-04-10 | CURRENT | 1996-04-10 | Active | |
WILLOUGHBY (1) LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1992-06-03 | Active | |
DG & SJ PADLEY FARMS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
J & J CANHAM LIMITED | Director | 2013-07-25 | CURRENT | 2004-07-22 | Dissolved 2014-12-02 | |
G W PADLEY SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
NORTH ROAD GARAGES (GRANTHAM) LIMITED | Director | 1992-12-22 | CURRENT | 1946-05-17 | Active - Proposal to Strike off | |
G W PADLEY HOLDINGS LIMITED | Director | 1992-11-10 | CURRENT | 1959-07-31 | Active | |
G W PADLEY FARMS LIMITED | Director | 1992-11-10 | CURRENT | 1959-10-14 | Active | |
G W PADLEY POULTRY LIMITED | Director | 1992-11-10 | CURRENT | 1960-08-19 | Active | |
G W PADLEY VEGETABLES LIMITED | Director | 1992-11-10 | CURRENT | 1960-12-30 | Active | |
G W PADLEY PROPERTY LIMITED | Director | 1992-11-10 | CURRENT | 1978-07-28 | Active | |
G W PADLEY HOLDINGS LIMITED | Director | 1992-11-10 | CURRENT | 1959-07-31 | Active | |
G W PADLEY FARMS LIMITED | Director | 1992-11-10 | CURRENT | 1959-10-14 | Active | |
G W PADLEY POULTRY LIMITED | Director | 1992-11-10 | CURRENT | 1960-08-19 | Active | |
G W PADLEY VEGETABLES LIMITED | Director | 1992-11-10 | CURRENT | 1960-12-30 | Active | |
G W PADLEY PROPERTY LIMITED | Director | 1992-11-10 | CURRENT | 1978-07-28 | Active | |
TERRIER DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
DG & SJ PADLEY FARMS LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active | |
J & J CANHAM LIMITED | Director | 2013-07-25 | CURRENT | 2004-07-22 | Dissolved 2014-12-02 | |
S J PADLEY FARMS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
NORTH ROAD GARAGES (GRANTHAM) LIMITED | Director | 2010-02-09 | CURRENT | 1946-05-17 | Active - Proposal to Strike off | |
G W PADLEY SERVICES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
G W PADLEY FARMS LIMITED | Director | 1992-11-10 | CURRENT | 1959-10-14 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN PADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/11/17 | |
CERTNM | COMPANY NAME CHANGED G W PADLEY FEEDS LIMITED CERTIFICATE ISSUED ON 13/11/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 10/11/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILLOUGHBY CORPORATE SECRETARIAL LIMITED on 2010-11-09 | |
RES01 | ADOPT ARTICLES 31/08/10 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 10/11/09 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PADLEY / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DORIS PADLEY / 21/09/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 21/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PADLEY / 09/11/2008 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07 | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 17/06/04 | |
ELRES | S366A DISP HOLDING AGM 17/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 02/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: ANWICK SLEAFORD LINCOLNSHIRE NG34 9SL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/07/02 | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/12/01 | |
363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/07/00 | |
363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/08/98 | |
363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 02/08/97 | |
363s | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/07/96 | |
363s | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/07/95 | |
CERTNM | COMPANY NAME CHANGED G W PADLEY (FEEDS) LIMITED CERTIFICATE ISSUED ON 15/12/95 | |
363s | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G W PADLEY PROPERTY 2 LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as G W PADLEY PROPERTY 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |