PADMANOR INVESTMENTS LIMITED — 01378221, Wimborne , Great Britain. Free business summary

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Sanctions

Profile PADMANOR INVESTMENTS LIMITED

Actual on 01.11.2024

Company name	PADMANOR INVESTMENTS LIMITED copy copied
Company number	01378221 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 12 July 1978 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	FILWOOD GREEN BUSINESS PARK, 1 FILWOOD PARK LANE, ENGLAND, BRISTOL, BS4 1ET copy copied

PSC and Officers PADMANOR INVESTMENTS LIMITED

Officers

(as of 13.08.2022)

BURGE, Hugo Aylesford

Status:	Active
Appointed on:	Wednesday, 29 March 1995
Correspondence address:	The Courtyard Holt Lodge Farm, Horton, Wimborne, United Kingdom, Dorset, BH21 7JN
Nationality:	British
Role:	Secretary

BURGE, Hugo Aylesford

Status:	Active
Appointed on:	Wednesday, 17 July 1996
Correspondence address:	The Courtyard Holt Lodge Farm, Horton, Wimborne, United Kingdom, Dorset, BH21 7JN
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

BURGE, Oliver Aylesford

Status:	Active
Correspondence address:	The Courtyard Holt Lodge Farm, Horton, Wimborne, United Kingdom, Dorset, BH21 7JN
Nationality:	British
Date of birth:	June 1941
Role:	Director
Occupation:	Director
Country of residence:	England

DAVIES, Roger Max

Status:	Active
Correspondence address:	6 Brechin Place, London, SW7 4QA
Nationality:	British
Date of birth:	August 1942
Role:	Director
Occupation:	Co Director
Country of residence:	United Kingdom

DAVIES, Stephen Austin John

Status:	Active
Appointed on:	Monday, 20 March 2017
Correspondence address:	North Elm House Norton Lane, Chew Magna, Bristol, United Kingdom, BS40 8RW
Nationality:	British
Date of birth:	February 1976
Role:	Director
Occupation:	Property Director
Country of residence:	England

WHITFORD, Laura

Status:	Active
Appointed on:	Thursday, 18 December 2014
Correspondence address:	Filwood Green Business Park 1 Filwood Park Lane, Bristol, England, BS4 1ET
Role:	Secretary

MASKEY, Michael James

Status:	Not active
Appointed on:	Friday, 07 January 2005
Resigned on:	Friday, 19 December 2014
Correspondence address:	34 Sheffield Terrace, London, W8 7NA
Role:	Secretary

CHALK, John William

Status:	Not active
Resigned on:	Monday, 20 March 2017
Correspondence address:	6 Brechin Place, London, SW7 4QA
Nationality:	British
Date of birth:	January 1936
Role:	Director
Occupation:	Co Director
Country of residence:	United Kingdom

MASKEY, Michael James

Status:	Not active
Appointed on:	Thursday, 01 November 2012
Resigned on:	Monday, 25 February 2013
Correspondence address:	8 Bedford Row, London, United Kingdom, WC1R 4BX
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

TICKLER, Ian Charles

Status:	Not active
Resigned on:	Thursday, 18 July 1996
Correspondence address:	PO BOX 605 Le Marchant House, Le Marchant Street, St Peter Port, Guernsey, GY1 4NP
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Director
Country of residence:	Guernsey

KALNAJS, Anna Elza

Status:	Not active
Resigned on:	Wednesday, 29 March 1995
Correspondence address:	83 Caledonian Road, London, N1 9BT
Role:	Secretary

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Person with significant control

(as of 25.06.2024)

Missing name

Status:	Active
Notified on:	Thursday, 01 March 2018
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Saturday, 31 December 2016
Legal form:	Persons With Significant Control Statement