About

Registered Number: 04366170
Date of Incorporation: 04/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 Ground Floor, Whitestone Business Park, Hereford, HR1 3SE

 

Padstone Financial Management Ltd was setup in 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Fortey, Bethon, Hadley, Heather Margaret, Young, Mark Anthony, Young, Sharon Luise are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Sharon Luise 04 February 2002 01 February 2004 1
Secretary Name Appointed Resigned Total Appointments
FORTEY, Bethon 03 December 2018 - 1
HADLEY, Heather Margaret 01 February 2004 03 December 2018 1
YOUNG, Mark Anthony 04 February 2002 01 February 2004 1

Filing History

Document Type Date
CS01 - N/A 25 January 2020
AA - Annual Accounts 11 November 2019
AD01 - Change of registered office address 15 October 2019
CS01 - N/A 22 January 2019
TM02 - Termination of appointment of secretary 03 December 2018
AP03 - Appointment of secretary 03 December 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 17 October 2017
AD01 - Change of registered office address 24 August 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 15 November 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 15 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 19 February 2007
363s - Annual Return 30 January 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 08 December 2004
287 - Change in situation or address of Registered Office 30 November 2004
363s - Annual Return 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
AA - Annual Accounts 28 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2003
363s - Annual Return 06 March 2003
225 - Change of Accounting Reference Date 19 November 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
288b - Notice of resignation of directors or secretaries 11 February 2002
NEWINC - New incorporation documents 04 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.