MY PAD PROPERTIES LTD - TODDINGTON


Company Profile Company Filings

Overview

MY PAD PROPERTIES LTD is a Private Limited Company from TODDINGTON and has the status: Active.
MY PAD PROPERTIES LTD was incorporated 9 years ago on 28/08/2014 and has the registered number: 09188275. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MY PAD PROPERTIES LTD - TODDINGTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCH VIEW CHAMBERS
TODDINGTON
BEDFORDSHIRE
LU5 6BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY EMMA FIGOLI May 1989 British Director 2023-05-04 CURRENT
MR STEVEN PAUL BRISTOW Apr 1965 British Director 2014-08-28 CURRENT
MRS JULIE BRISTOW Jun 1967 British Director 2016-09-12 CURRENT
REBECCA ELIZABETH BRISTOW Dec 1993 British Director 2023-05-04 UNTIL 2024-01-18 RESIGNED
JENNIFER LOUISE BRISTOW May 1992 British Director 2023-05-04 UNTIL 2024-01-18 RESIGNED
SAMUEL LUKE BRISTOW Nov 1990 British Director 2023-05-04 UNTIL 2024-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Paul Bristow 2016-04-06 4/1965 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Samantha Bristow 2016-04-06 6/1967 Toddington   Bedfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE SQUID LIMITED SOUTHAMPTON, ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
BLUE SQUID TRADING UK LIMITED WINDSOR UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
My Pad Properties Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 31-12-2022 £36,185 Cash £663,982 equity
My Pad Properties Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-12-2021 £14,523 Cash £467,067 equity
My Pad Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £18,585 Cash £456,699 equity
My Pad Properties Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £267,741 Cash £457,581 equity
My Pad Properties Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £459,543 equity
Accounts filed on 31-08-2016 2016-12-13 31-08-2016 £1 Cash £1 equity
Accounts filed on 31-08-2015 2016-01-19 31-08-2015 £1 Cash £1 equity

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TDH WHEELER LIMITED DUNSTABLE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRESTIGE APPOINTMENTS HOLDINGS LIMITED DUNSTABLE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
OPHTHALMIC STORE LIMITED TODDINGTON ENGLAND Active DORMANT 99999 - Dormant Company
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SAREMA PROPERTIES LTD TODDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate