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Home > England & Wales Companies > PADRINO PROPERTIES LIMITED
Company Information for

PADRINO PROPERTIES LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
03854092
Private Limited Company
Liquidation

Company Overview

About Padrino Properties Ltd
PADRINO PROPERTIES LIMITED was founded on 1999-10-06 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Padrino Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PADRINO PROPERTIES LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in W1U
 
Filing Information
Company Number 03854092
Company ID Number 03854092
Date formed 1999-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 13:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADRINO PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED   THE P TEAM LIMITED
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Companies with same name PADRINO PROPERTIES LIMITED
The following companies were found which have the same name as PADRINO PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PADRINO PROPERTIES LLC 1211 HYDE PARK BLVD HOUSTON TX 77006 Forfeited Company formed on the 2019-01-23

Company Officers of PADRINO PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES KILLICK
 Director 2008-01-18
GEORGE RAYMOND IESTYN LLEWELLYN SMITH
 Director 2011-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM GOLDSMITH
 Company Secretary 1999-11-10 2013-05-29
SARA ANNE BARNES
 Director 2004-07-05 2013-05-29
CHRISTOPHER WILLIAM GOLDSMITH
 Director 1999-11-10 2013-05-29
ANDREW JOHN PETTIT
 Director 2008-01-18 2011-07-04
NICHOLAS PETER SCOTT
 Director 2005-10-17 2008-01-18
STUART CHRISTOPHER MOULDER
 Director 1999-11-10 2007-04-10
ANDREW STEWART CARTER
 Director 2004-12-31 2005-10-13
JULIA HELEN MARTIN
 Director 2003-09-25 2005-10-13
DAVID CALLUM HUGHSON
 Director 2000-07-19 2004-12-31
RUSSELL TAME
 Director 1999-11-10 2004-07-05
ANDREW STEWART CARTER
 Director 2003-01-27 2003-12-02
JULIA HELEN MARTIN
 Director 2002-09-25 2003-01-27
RICHARD GRENVILLE PARDOE
 Director 2000-07-19 2002-09-03
CHRISTOPHER JOHN MAXEY
 Director 1999-11-10 2000-05-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-10-06 1999-11-10
COMBINED NOMINEES LIMITED
 Nominated Director 1999-10-06 1999-11-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-10-06 1999-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES KILLICK KITTY HAWK FOUNDER V LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
WILLIAM JAMES KILLICK WILDSTONE MIDCO LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
WILLIAM JAMES KILLICK REVCAP (NBKC) I LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
WILLIAM JAMES KILLICK REVCAP (NBKC) HOLDINGS LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
WILLIAM JAMES KILLICK KITTY HAWK FOUNDER IV LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
WILLIAM JAMES KILLICK PROJECT GOAT LIMITED Director 2015-12-10 CURRENT 2015-10-02 Active
WILLIAM JAMES KILLICK HAWKEYE FOUNDER II LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
WILLIAM JAMES KILLICK GPKF 1 LIMITED Director 2014-12-19 CURRENT 2006-11-30 Dissolved 2017-06-23
WILLIAM JAMES KILLICK GPKF 2 LIMITED Director 2014-12-19 CURRENT 2006-11-30 Dissolved 2017-06-23
WILLIAM JAMES KILLICK GPKF 3 LIMITED Director 2014-12-19 CURRENT 2006-11-30 Dissolved 2017-06-23
WILLIAM JAMES KILLICK GPKF 4 LIMITED Director 2014-12-19 CURRENT 2006-11-30 Dissolved 2017-06-23
WILLIAM JAMES KILLICK GPKF 5 LIMITED Director 2014-12-19 CURRENT 2007-02-22 Dissolved 2017-06-23
WILLIAM JAMES KILLICK GPKF 6 LIMITED Director 2014-12-19 CURRENT 2006-11-30 Dissolved 2017-06-23
WILLIAM JAMES KILLICK OTIUM REAL ESTATE LIMITED Director 2014-12-18 CURRENT 2014-05-30 Active
WILLIAM JAMES KILLICK KITTY HAWK FOUNDER III LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
WILLIAM JAMES KILLICK ACCRUE MARLIN (GP) LIMITED Director 2014-06-09 CURRENT 2014-02-20 Liquidation
WILLIAM JAMES KILLICK WILDSTONE OUTDOOR ADVERTISING (B) LTD Director 2014-05-31 CURRENT 2014-02-20 Active
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (WALTHAMSTOW) LIMITED Director 2014-05-09 CURRENT 2011-05-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK WILDSTONE OUTDOOR ADVERTISING (A) LTD Director 2014-01-31 CURRENT 2013-11-22 Active
WILLIAM JAMES KILLICK WILDSTONE OUTDOOR ADVERTISING LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
WILLIAM JAMES KILLICK REVCAP FINANCE LIMITED Director 2013-12-10 CURRENT 2013-10-14 Active
WILLIAM JAMES KILLICK OVAL REAL ESTATE LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active
WILLIAM JAMES KILLICK PL MARCON PLACE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2018-01-02
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (HOUNSLOW) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Dissolved 2015-01-20
WILLIAM JAMES KILLICK ARK DATA HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2015-10-13
WILLIAM JAMES KILLICK ARK ESTATES HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
WILLIAM JAMES KILLICK WILDSTONE INVESTMENTS (C) LIMITED Director 2013-07-05 CURRENT 2013-05-23 Active
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN PARTNERS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active - Proposal to Strike off
WILLIAM JAMES KILLICK GWR DEVELOPMENT MOTORS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
WILLIAM JAMES KILLICK SPARROWKITTY LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2018-07-03
WILLIAM JAMES KILLICK GLASGOW CADOGAN STREET POS LIMITED Director 2012-12-10 CURRENT 2012-12-05 Dissolved 2017-11-07
WILLIAM JAMES KILLICK ABERDEEN UNION STREET POS LIMITED Director 2012-12-10 CURRENT 2012-05-04 Active - Proposal to Strike off
WILLIAM JAMES KILLICK QUADRIGA STOCKPORT UK LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP GOSHAWK 1 GP LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (GANTS HILL) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (CLAPHAM JUNCTION) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-06-09
WILLIAM JAMES KILLICK NABRUCAP LOAN SERVICES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Dissolved 2016-07-05
WILLIAM JAMES KILLICK KITTY HAWK FOUNDER II LIMITED Director 2011-10-25 CURRENT 2011-10-25 Active
WILLIAM JAMES KILLICK HAMILTON PROPERTIES (CARRADALE) LIMITED Director 2011-10-14 CURRENT 2005-08-22 Dissolved 2018-05-19
WILLIAM JAMES KILLICK HAMILTON PROPERTIES (COLONSAY) LIMITED Director 2011-10-14 CURRENT 2005-08-22 Dissolved 2018-05-19
WILLIAM JAMES KILLICK GLASGOW SOUTH ORBITAL LIMITED Director 2011-10-04 CURRENT 2011-09-06 Liquidation
WILLIAM JAMES KILLICK ARK A9 GP LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
WILLIAM JAMES KILLICK SPARROWHAWK FOUNDER I LIMITED Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2014-07-22
WILLIAM JAMES KILLICK AMS FARNBOROUGH LIMITED Director 2010-07-21 CURRENT 2010-06-25 Dissolved 2014-06-24
WILLIAM JAMES KILLICK ACCRUE HEATHCROFT (GP) LIMITED Director 2010-04-23 CURRENT 2010-03-04 Dissolved 2017-05-30
WILLIAM JAMES KILLICK ACCRUE HEATHCROFT LIMITED Director 2010-04-23 CURRENT 2010-02-12 Liquidation
WILLIAM JAMES KILLICK ACCRUE HEATHCROFT FINANCE LIMITED Director 2010-04-23 CURRENT 2010-03-04 Liquidation
WILLIAM JAMES KILLICK REVCAP ADVISORS LIMITED Director 2010-04-01 CURRENT 2010-04-01 Active
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (BLACKHORSE LANE) LIMITED Director 2010-02-03 CURRENT 2010-02-03 Dissolved 2017-03-14
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN (STW) LIMITED Director 2009-12-23 CURRENT 2009-12-23 Active - Proposal to Strike off
WILLIAM JAMES KILLICK CANTOR DEVELOPMENTS (MORDEN) INVESTMENT LIMITED Director 2009-07-23 CURRENT 2009-07-23 Dissolved 2013-10-15
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN REGENERATION MORDEN LIMITED Director 2009-07-14 CURRENT 2009-07-14 Dissolved 2017-03-14
WILLIAM JAMES KILLICK WILDSTONE INVESTMENTS (B) LIMITED Director 2009-03-31 CURRENT 2008-10-13 Active
WILLIAM JAMES KILLICK WILDSTONE INVESTMENTS LTD Director 2009-03-31 CURRENT 2008-10-13 Active
WILLIAM JAMES KILLICK QUADRIGA REAL ESTATE LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
WILLIAM JAMES KILLICK RECOVERY CAPITAL PARTNERSHIPS LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 54 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 56 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 57 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 58 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 59 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 53 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 51 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 52 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 55 LIMITED Director 2008-09-11 CURRENT 2008-09-11 Active
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN REGENERATION WOOLWICH LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2017-03-14
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN REGENERATION FULHAM LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN REGENERATION MITCHAM LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
WILLIAM JAMES KILLICK METROPOLITAN & SUBURBAN REGENERATION HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-10-23 Dissolved 2018-04-17
WILLIAM JAMES KILLICK REVCAP ESTATES 44 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 47 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 45 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 46 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 42 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 49 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 50 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 43 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 41 LIMITED Director 2007-04-17 CURRENT 2007-04-17 Active
WILLIAM JAMES KILLICK BAM PROPERTIES 48 LTD Director 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
WILLIAM JAMES KILLICK KENWRIGHT DEVELOPMENTS (AW1190) LTD Director 2007-02-05 CURRENT 2006-12-04 Dissolved 2017-12-12
WILLIAM JAMES KILLICK AVON REAL ESTATE (CARE HOMES) LTD Director 2007-02-05 CURRENT 2007-02-05 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 40 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 33 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Dissolved 2017-12-12
WILLIAM JAMES KILLICK REVCAP ESTATES 35 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 34 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 32 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 37 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 38 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 39 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 36 LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
WILLIAM JAMES KILLICK BEPI LLP INVEST LIMITED Director 2006-11-28 CURRENT 2006-05-30 Active
WILLIAM JAMES KILLICK WILDSTONE PROPERTIES LIMITED Director 2006-11-23 CURRENT 2004-04-26 Active
WILLIAM JAMES KILLICK BALDERTON LAND SWANSEA LIMITED Director 2006-10-17 CURRENT 2006-08-01 Liquidation
WILLIAM JAMES KILLICK KENWRIGHT DEVELOPMENTS (BATH) LTD Director 2006-08-17 CURRENT 2006-08-16 Dissolved 2017-12-12
WILLIAM JAMES KILLICK BALDERTON LAND BOURNE END BLUE LIMITED Director 2006-08-01 CURRENT 2006-06-09 Liquidation
WILLIAM JAMES KILLICK BALDERTON LAND BOURNE END RED LIMITED Director 2006-08-01 CURRENT 2006-05-17 Liquidation
WILLIAM JAMES KILLICK BALDERTON LAND LEEDS LIMITED Director 2006-07-17 CURRENT 2006-04-19 Dissolved 2017-03-14
WILLIAM JAMES KILLICK BALDERTON LAND GLASGOW LIMITED Director 2006-06-29 CURRENT 2006-06-29 Dissolved 2017-03-14
WILLIAM JAMES KILLICK REVCAP ESTATES 25 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 27 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 22 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK DEVCAP ESTATES LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 23 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK REVCAP (HCP II) LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 24 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 28 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 26 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 30 LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 15 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP ESTATES 16 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Dissolved 2016-09-20
WILLIAM JAMES KILLICK AVON REAL ESTATE 12 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 19 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 14 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 18 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 21 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 11 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 17 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 20 LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
WILLIAM JAMES KILLICK ARK (CODY PARK) LIMITED Director 2006-03-20 CURRENT 2006-03-20 Dissolved 2014-11-18
WILLIAM JAMES KILLICK ARK (FARNBOROUGH) LIMITED Director 2006-01-27 CURRENT 2006-01-27 Dissolved 2014-10-14
WILLIAM JAMES KILLICK BALDERTON LAND HOOK LIMITED Director 2005-11-04 CURRENT 2005-09-20 Liquidation
WILLIAM JAMES KILLICK REVCAP ESTATES 3 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 10 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 9 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 6 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP (SH V) LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 7 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 5 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES 4 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 8 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active
WILLIAM JAMES KILLICK REVCAP ESTATES 1 LIMITED Director 2005-09-14 CURRENT 2005-08-11 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP ESTATES LIMITED Director 2005-09-14 CURRENT 2005-09-14 Active
WILLIAM JAMES KILLICK LIGHTSTONE (MIDLANDS) LIMITED Director 2005-06-21 CURRENT 2005-06-21 Dissolved 2016-01-15
WILLIAM JAMES KILLICK REVCAP PROPERTIES 38 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 39 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 33 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 37 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 40 LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REAL ESTATE VENTURE CAPITAL LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
WILLIAM JAMES KILLICK REVCAP (KH I) LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
WILLIAM JAMES KILLICK BAM PROPERTIES 34 LTD Director 2005-06-15 CURRENT 2005-06-15 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP (SH III) LIMITED Director 2005-06-15 CURRENT 2005-06-15 Active
WILLIAM JAMES KILLICK WILDSTONE INVESTMENTS (A) LIMITED Director 2005-03-23 CURRENT 2004-10-11 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 26 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 24 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 22 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 23 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 30 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES PARIS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
WILLIAM JAMES KILLICK REVCAP (KH IV) LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
WILLIAM JAMES KILLICK REVCAP (KH II) LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 29 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 21 LIMITED Director 2005-03-16 CURRENT 2005-03-16 Active - Proposal to Strike off
WILLIAM JAMES KILLICK RAVENCAP (NO.3) LIMITED Director 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
WILLIAM JAMES KILLICK REVKEN LIMITED Director 2004-10-07 CURRENT 2004-10-07 Dissolved 2016-07-12
WILLIAM JAMES KILLICK REVCAP PROPERTIES 14 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 16 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 19 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 15 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 18 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
WILLIAM JAMES KILLICK BAM PROPERTIES 20 LTD Director 2004-10-06 CURRENT 2004-10-05 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 17 LIMITED Director 2004-10-06 CURRENT 2004-10-05 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 10 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 11 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 8 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Dissolved 2016-09-20
WILLIAM JAMES KILLICK REVCAP PROPERTIES 5 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 12 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 6 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP PROPERTIES 9 LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP (KH III) LIMITED Director 2004-08-23 CURRENT 2004-08-23 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 2 LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active - Proposal to Strike off
WILLIAM JAMES KILLICK REVCAP (HCP I) LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active
WILLIAM JAMES KILLICK REVCAP (SH IV) LIMITED Director 2004-07-06 CURRENT 2004-06-21 Active
WILLIAM JAMES KILLICK REVCAP UK HOLDINGS LIMITED Director 2004-03-04 CURRENT 2003-12-15 Active
WILLIAM JAMES KILLICK REVCAP PROPERTIES 1 LIMITED Director 2004-03-04 CURRENT 2003-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 105 WIGMORE STREET LONDON W1U 1QY
2017-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.3
2017-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-08LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-08LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.3
2017-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-11-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-04RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008920
2017-10-04RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0106/10/15 FULL LIST
2015-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-03-30AA01CURREXT FROM 31/12/2014 TO 30/04/2015
2015-01-203.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0106/10/14 FULL LIST
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RAYMOND IESTYN LLEWELLYN SMITH / 01/09/2014
2014-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/09/2014
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 20 BALDERTON STREET LONDON W1K 6TL
2014-02-25RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008920
2014-02-10RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0106/10/13 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOLDSMITH
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM THE WAREHOUSE 33 BRIDGE STREET CAMBRIDGE CB2 1UW UNITED KINGDOM
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SARA BARNES
2013-05-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOLDSMITH
2012-10-12AR0106/10/12 FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 85 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JL
2011-10-20AR0106/10/11 FULL LIST
2011-07-19AP01DIRECTOR APPOINTED MR GEORGE RAYMOND IESTYN LLEWELLYN SMITH
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETTIT
2011-06-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 31/12/2010
2010-10-27MISCSECTION 519 RESIGNATION OF AUDITORS
2010-10-13AR0106/10/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE BARNES / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE BARNES / 08/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 08/12/2009
2009-10-22AR0106/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 15/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 15/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM GOLDSMITH / 15/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA ANNE BARNES / 15/10/2009
2009-06-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-10-19363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-09-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-09288bDIRECTOR RESIGNED
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-04-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31288bDIRECTOR RESIGNED
2005-10-31288bDIRECTOR RESIGNED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-12363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-04-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03288aNEW DIRECTOR APPOINTED
2005-02-03288bDIRECTOR RESIGNED
2004-10-12363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to PADRINO PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-30
Resolution2017-11-30
Notices to2017-11-30
Fines / Sanctions
No fines or sanctions have been issued against PADRINO PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-06 Satisfied KBC BANK N.V
LEGAL CHARGE 2012-08-03 Satisfied REVCAP PROPERTIES 101 LLP
LEGAL CHARGE 2012-08-03 Satisfied TURNSTONE ESTATES LIMITED
DEBENTURE 2007-08-07 Satisfied KBC BANK N.V.
CHARGE DEED 2001-04-02 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2000-11-06 Satisfied NORTHERN ROCK PLC
CHARGE DEED 2000-09-22 Satisfied NORTHERN ROCK PLC
CHARGE DEED 1999-12-17 Satisfied NORTHERN ROCK PLC
Intangible Assets
Patents
We have not found any records of PADRINO PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADRINO PROPERTIES LIMITED
Trademarks
We have not found any records of PADRINO PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADRINO PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PADRINO PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PADRINO PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPADRINO PROPERTIES LIMITEDEvent Date2017-11-30
Name of Company: PADRINO PROPERTIES LIMITED Company Number: 03854092 Nature of Business: Development of building projects. Other letting and operating of own or leased real estate Registered office: 8…
 
Initiating party Event TypeResolution
Defending partyPADRINO PROPERTIES LIMITEDEvent Date2017-11-30
 
Initiating party Event TypeNotices to
Defending partyPADRINO PROPERTIES LIMITEDEvent Date2017-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PADRINO PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PADRINO PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL7 1NS