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 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
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 |
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 |