Padiham Property Company Limited

General information

Name:

Padiham Property Company Ltd

Office Address:

3 Kirkstall Avenue Simonstone BB12 7PZ Burnley

Number: 02345826

Incorporation date: 1989-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Padiham Property Company was created on 1989-02-10 as a Private Limited Company. This enterprise's head office may be contacted at Burnley on 3 Kirkstall Avenue, Simonstone. When you want to reach this business by mail, its post code is BB12 7PZ. The registration number for Padiham Property Company Limited is 02345826. This enterprise's declared SIC number is 68100 which means Buying and selling of own real estate. The firm's latest accounts were submitted for the period up to Fri, 31st Mar 2023 and the most current annual confirmation statement was submitted on Sat, 31st Dec 2022.

Regarding to the firm, all of director's responsibilities have so far been performed by John H., Claire C., James B. and Patricia Y.. Within the group of these four individuals, James B. has managed firm the longest, having become a vital addition to the Management Board on December 1992. In order to support the directors in their duties, this specific firm has been utilizing the skills of James B. as a secretary.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Latest update: 18 February 2024

John H.

Role: Director

Appointed: 06 July 2018

Latest update: 18 February 2024

Claire C.

Role: Director

Appointed: 06 July 2018

Latest update: 18 February 2024

James B.

Role: Director

Appointed: 31 December 1992

Latest update: 18 February 2024

Patricia Y.

Role: Director

Appointed: 31 December 1992

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: Padiham Cotton Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Burnley at Haugh Avenue, Simonstone, BB12 7HZ and was registered as a PSC under the reg no 00214367.

Padiham Cotton Holding Company Limited
Address: Stoneroyd Haugh Avenue, Simonstone, Burnley, BB12 7HZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00214367
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 November 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 1 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 November 2015
Annual Accounts 25 October 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
35
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