PADNELL LIMITED - YORK


Company Profile Company Filings

Overview

PADNELL LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PADNELL LIMITED was incorporated 26 years ago on 04/09/1997 and has the registered number: 03429576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PADNELL LIMITED - YORK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAZELDENE
YORK
YO61 4SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN WILLIAM NELLIS Nov 1944 British Director 2005-05-26 CURRENT
MR ADRIAN JAMES NELLIS Jul 1973 British Director 2022-06-01 CURRENT
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-09-04 UNTIL 1997-11-10 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-09-04 UNTIL 1997-11-10 RESIGNED
DR IAN EDWIN RYDER Nov 1946 British Director 2005-05-26 UNTIL 2022-06-01 RESIGNED
JOHN RAYMOND NEWTON May 1952 British Director 1997-11-10 UNTIL 2005-05-26 RESIGNED
DR IAN EDWIN RYDER Nov 1946 British Secretary 2005-05-27 UNTIL 2022-06-01 RESIGNED
ANGELA MARY BROWN Secretary 1997-11-10 UNTIL 2005-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J & J Nellis Properties Ltd 2022-08-12 York   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Adrian James Nellis 2022-06-01 - 2022-08-12 7/1973 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John William Nellis 2016-09-01 - 2022-08-12 11/1944 York   Ownership of shares 25 to 50 percent
Dr Ian Edwin Ryder 2016-09-01 - 2022-06-01 11/1946 Oakham   Rutland Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOGEVAL UK LIMITED AMERSHAM ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 21200 - Manufacture of pharmaceutical preparations
CUSTOM VET PRODUCTS LIMITED LOUGHBOROUGH Active SMALL 32990 - Other manufacturing n.e.c.
ELEPHANT GUN FILMS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
PETS HONOUR LIMITED YORK Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
J & J NELLIS PROPERTIES LTD YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J NELLIS FARMS LTD YORK Active TOTAL EXEMPTION FULL 01500 - Mixed farming
COUMB LTD OAKHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
J & J ANIMAL HEALTH LTD YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
Padnell Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 31-03-2023 £9,559 Cash £135,354 equity
PADNELL_LIMITED - Accounts 2022-06-07 30-09-2021 £83,985 Cash £131,146 equity
Padnell Limited - Abbreviated accounts 16.3 2017-04-21 30-09-2016 £57,793 Cash £146,600 equity
Abbreviated Company Accounts - PADNELL LIMITED 2016-04-26 30-09-2015 £37,786 Cash £105,559 equity
Abbreviated Company Accounts - PADNELL LIMITED 2015-04-29 30-09-2014 £34,308 Cash £65,168 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J & J NELLIS PROPERTIES LTD YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
J NELLIS FARMS LTD YORK Active TOTAL EXEMPTION FULL 01500 - Mixed farming
SIBGLOBAL LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 58190 - Other publishing activities