Padbrook Limited

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General information

Name:

Padbrook Ltd

Office Address:

3, The Shrubberies George Lane South Woodford, E18 1BD London

Number: 04056167

Incorporation date: 2000-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04056167 twenty four years ago, Padbrook Limited was set up as a Private Limited Company. The company's official registration address is 3, The Shrubberies George Lane, South Woodford, London. The enterprise's declared SIC number is 46160: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. 31st December 2021 is the last time when company accounts were filed.

The company has 1 director at the moment managing the following business, namely Pierluigi M. who's been executing the director's obligations since 21st August 2000. Since 12th August 2009 Douglas H., had performed assigned duties for this business until the resignation in 2014. As a follow-up a different director, specifically Keith L. gave up the position 22 years ago. Another limited company has been appointed as one of the secretaries of this company: Woodford Services Limited.

Pierluigi M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Pierluigi M.

Role: Director

Appointed: 18 March 2014

Latest update: 14 April 2024

Woodford Services Limited

Role: Corporate Secretary

Appointed: 12 August 2009

Address: The Shrubberies George Lane, South Woodford, London, E18 1BG, United Kingdom

Latest update: 14 April 2024

People with significant control

Pierluigi M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 4 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 July 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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