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PADWORTH ESTATES LIMITED

Learn more about PADWORTH ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE, 58 QUEENS ROAD, READING, RG1 4RP

PADWORTH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00393871
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.12
last member list: 2015.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company PADWORTH ESTATES LIMITED is a Private Limited Company, registration number 00393871, established in United Kingdom on the 12. March 1945. The company is now active. The company has been in business for 71 years and 8 months. The company is based on PROSPECT HOUSE, 58 QUEENS ROAD, READING, RG1 4RP. Business of the company PADWORTH ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD CARTER" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.04.23. We do not have any information about the company PADWORTH ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.21
overdue: NO
last made update: 2015.04.23
documents available: 1

Mortgages:

MAIDENHEAD BLDG. SOCIETY
LEGAL CHARGE - Outstanding on 1956.03.29

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP BERNARD CARTER
Form type: TM01
Date: 2016.01.27
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 19/08/2015
Form type: CH01
Date: 2015.08.25
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 2201
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 31/07/2010
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 31/08/2013
Form type: CH01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARGARET CARTER / 30/11/2014
Form type: CH01
Date: 2015.05.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 31/07/2012
Form type: CH01
Date: 2013.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 30/11/2009
Form type: CH01
Date: 2013.05.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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SAIL ADDRESS CHANGED FROM:, 6 FLOOR READING BRIDGE HOUSE, READING BRIDGE, READING, BERKSHIRE, RG1 8LS, UNITED KINGDOM
Form type: AD02
Date: 2012.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 31/07/2010
Form type: CH01
Date: 2012.04.25
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REGISTERED OFFICE CHANGED ON 22/03/2012 FROM, 6TH FLOOR READING BRIDGE HOUSE, READING BRIDGE, READING, RG1 8LS
Form type: AD01
Date: 2012.03.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER BERNARD
Form type: TM01
Date: 2011.05.30
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23/04/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY FRANCES ELIZABETH CARTER / 10/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARGARET CARTER / 10/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BERNARD CARTER / 10/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / LADY JENNIFER JANE BERNARD / 10/10/2009
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PETRIA ABBOTT / 10/10/2009
Form type: CH01
Date: 2010.05.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.03
Child documents:
Document type: ANNOTATION
Date: 2008.07.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.31
Child documents:
Document type: ANNOTATION
Date: 2007.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/07
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, OSWALD HOUSE, 24-26 QUEENS ROAD, READING, BERKSHIRE RG1 4AU
Form type: 287
Date: 2007.04.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
Child documents:
Document type: ANNOTATION
Date: 2006.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 23/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 23/04/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 23/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL MARK CARTER (current)
Secretary, 1992.04.23
CASTLE BERNARD , BANDON
IRISH, COUNTY CORK
IRELAND
ANNABELLE PETRIA ABBOTT (current)
Director, TEACHER, 1997.01.22
PROSPECT HOUSE 58 QUEENS ROAD , READING
RG1 4RP
EMMA MARGARET CARTER (current)
Director, COMMERCIAL PILOT, 1994.02.01
NORRELLS BATCHMERE ROAD BATCHMERE , CHICHESTER
PO20 7LJ, WEST SUSSEX
ENGLAND
FRANCES ELIZABETH CARTER (current)
Director, COMPANY DIRECTOR, 1992.04.23
CASTLE BERNARD , BANDON
IRISH, COUNTY CORK
IRELAND
JENNIFER JANE BERNARD (resigned)
Director, FARMER, 1992.04.23 - 2010.06.03
CASTLE BERNARD BANDON , COUNTY CORK
IRELAND
PHILIP BERNARD CARTER (resigned)
Director, PSYCHOLOGIST, 2004.11.25 - 2016.01.25
PROSPECT HOUSE 58 QUEENS ROAD , READING
RG1 4RP
Date 2014.03.31 2013.03.31
Fixed Assets £ 860,000 £ 860,000
Tangible Fixed Assets £ 860,000 £ 860,000
Current Assets £ 76,656 - 17.56 % £ 92,987
Debtors £ 13,884 - 0.02 % £ 13,887
Shareholder Funds £ 884,867 + 1.15 % £ 874,793
Profit Loss Account Reserve £ 29,379 + 52.18 % £ 19,305
Revaluation Reserve £ 853,287 £ 853,287
Called Up Share Capital £ 2,201 £ 2,201
Net Assets Liabilities Including Pension Asset Liability £ 884,867 + 1.15 % £ 874,793
Total Assets Less Current Liabilities £ 884,867 + 1.15 % £ 874,793
Net Current Assets Liabilities £ 24,867 + 68.1 % £ 14,793
Creditors Due Within One Year £ 51,789 - 33.77 % £ 78,194
Cash Bank In Hand £ 62,772 - 20.64 % £ 79,100
Tangible Fixed Assets Cost Or Valuation £ 860,000 £ 860,000
Other Debtors Due After One Year £ 13,884 - 0.02 % £ 13,887

Companies near to PADWORTH ESTATES ltd.

Information about the Private Limited Company PADWORTH ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data