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PADHAM PROPERTIES LIMITED

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

Company details

LMW, RIVERSIDE VIEW BASING ROAD OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7AL

PADHAM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00463840
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.24
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.09.27
JUDITH M DIXON PATTERSON
LEGAL CHARGE - Outstanding on 2002.12.27
CHARLES LUTHER OSBORNE
LEGAL CHARGE - Outstanding on 2002.12.27

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.30
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30/03/16 STATEMENT OF CAPITAL GBP 5146
Form type: SH19
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 5146
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REDUCE ISSUED CAPITAL 25/03/2016
Form type: RES06
Date: 2016.03.30
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SOLVENCY STATEMENT DATED 21/03/16
Form type: CAP-SS
Date: 2016.03.30
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18/03/16 STATEMENT OF CAPITAL GBP 2005146
Form type: SH01
Date: 2016.03.18
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18/12/15 STATEMENT OF CAPITAL GBP 5146
Form type: SH06
Date: 2016.02.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.18
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LUTHER OSBORNE / 26/08/2014
Form type: CH01
Date: 2014.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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SECTION 519
Form type: MISC
Date: 2013.11.08
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ADOPT ARTICLES 16/09/2013
Form type: RES01
Date: 2013.11.08
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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SECTION 519
Form type: MISC
Date: 2012.12.03
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.18
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.13
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.23
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.07
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TENON AUDIT LIMITED RESIGNING AS AUDITOR 18/06/2008
Form type: RES13
Date: 2008.07.24
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, RG21 7JE
Form type: 287
Date: 2008.05.20
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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£ IC 14000/9707, 20/02/06, £ SR [email protected]=4293
Form type: 169
Date: 2006.04.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.04.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.04
Child documents:
Document type: ANNOTATION
Date: 2006.04.04
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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REGISTERED OFFICE CHANGED ON 13/10/05 FROM:, GROUND FLOOR CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE RG21 7JE
Form type: 287
Date: 2005.10.13
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.07
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.15
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14

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Company directors and board members:

JUDITH MARY DIXON-PATTERSON (current)
Secretary, 1999.04.12
10 PADDOCK FIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE
JUDITH MARY DIXON-PATTERSON (current)
Director, RETIRED MARKETING CO-ORDINATOR, 1992.10.12
10 PADDOCK FIELDS OLD BASING , BASINGSTOKE
RG24 7DB, HAMPSHIRE
CHARLES LUTHER OSBORNE (current)
Director, CHARTERED SURVEYOR, 1992.10.12
51 WESTCROFT SQUARE , LONDON
W6 0TA
BARBARA MARY OSBORNE (resigned)
Secretary, 1992.10.12 - 1999.04.12
4 QUEENWOOD RISE BROUGHTON , STOCKBRIDGE
SO20 8BS, HAMPSHIRE
BARBARA MARY OSBORNE (resigned)
Director, COMPANY SECRETARY, 1992.10.12 - 1999.04.12
4 QUEENWOOD RISE BROUGHTON , STOCKBRIDGE
SO20 8BS, HAMPSHIRE

Companies near to PADHAM PROPERTIES ltd.

Information about the Private Limited Company PADHAM PROPERTIES 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: 2016.05.06. Reload the data