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PADWAY PROPERTIES LIMITED

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

Company details

C/O FYFFES GROUP LIMITED, HOUNDMILLS ROAD,HOUNDMILLS, INDUSTRIAL ESTATE,BASINGSTOKE, HAMPSHIRE, RG21 6XL

PADWAY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00515787
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.04
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.11.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.11.17
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.11.17
BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1978.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.02.07
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1985.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1986.09.26

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM SMITH / 07/11/2013
Form type: CH01
Date: 2013.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011
Form type: CH01
Date: 2012.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011
Form type: CH03
Date: 2012.02.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008
Form type: 288c
Date: 2008.11.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.10.24
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/10/96
Form type: AA
Date: 1997.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/97 FROM:, 12 YORK GATE, REGENTS PARK, LONDON, NW1 4QJ
Form type: 287
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 27/10/95
Form type: AA
Date: 1996.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.09

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Company directors and board members:

BRIAN BREATHNACH (current)
Secretary, ACCOUNTANT, 2006.04.20
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS , INDUSTRIAL ESTATE,BASINGSTOKE
RG21 6XL, HAMPSHIRE
BRIAN BREATHNACH (current)
Director, ACCOUNTANT, 2006.04.20
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS , INDUSTRIAL ESTATE,BASINGSTOKE
RG21 6XL, HAMPSHIRE
ANDREW HUGH DENHAM SMITH (current)
Director, GENERAL MANAGER, 2007.06.27
C/O FYFFES GROUP LIMITED HOUNDMILLS ROAD,HOUNDMILLS , INDUSTRIAL ESTATE,BASINGSTOKE
RG21 6XL, HAMPSHIRE
STEPHEN JAMES BAILEY (resigned)
Secretary, 1992.03.31 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
RICHARD MALCOLM HUNTER (resigned)
Secretary, 2002.06.21 - 2002.07.11
17 WOLSELEY ROAD , GODALMING
GU7 3DX, SURREY
NIALL CHARLES QUIGLEY (resigned)
Secretary, 2000.09.08 - 2006.04.20
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
DAVID ROY STURT (resigned)
Secretary, 1991.10.31 - 1992.03.31
198 BEECH ROAD , ST ALBANS
AL3 5AX, HERTFORDSHIRE
STEPHEN JAMES BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 2000.09.07
8 DEVONSHIRE ROAD , SUTTON
SM2 5HQ, SURREY
ANDREW PATRICK KELLIHER (resigned)
Director, ACCOUNTANT, 2000.11.02 - 2007.06.27
CLOUNAGH , CASTLE ISLAND
IRISH, COUNTY KERRY
IRELAND
JAMES FRANCIS MCLOUGHLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.01.25 - 1996.10.25
7 FAIRLAWN COURT ACTON LANE , LONDON
W4 5EE
MEYER PADWA (resigned)
Director, FRUIT IMPORTER, 1991.10.31 - 1994.01.25
12 RUTLAND MEWS SOUTH KNIGHTSBRIDGE , LONDON
SW7 1NZ
NIALL CHARLES QUIGLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1998.08.24 - 2006.04.20
1 FOUR LANES CLOSE CHINEHAM , BASINGSTOKE
RG24 8RN, HAMPSHIRE
CONOR DERMOT WHELAN (resigned)
Director, ACCOUNTANT, 1996.10.25 - 1997.08.22
4 CONSTANCE ROAD , WHITTON
TW2 7JH, MIDDLESEX
ENGLAND

Companies near to PADWAY PROPERTIES ltd.

Information about the Private Limited Company PADWAY 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: 2016.05.13. Reload the data