About

Registered Number: 05649734
Date of Incorporation: 09/12/2005 (18 years and 4 months ago)
Company Status: Active
Registered Address: Wework Paddington, 2 Eastbourne Terrace, London, W2 6LG,

 

Padstow Touring Park Ltd was founded on 09 December 2005 with its registered office in London, it has a status of "Active". Barnes, Philip is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Philip 09 December 2005 18 March 2019 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
MR04 - N/A 24 December 2019
MR01 - N/A 26 November 2019
AA01 - Change of accounting reference date 04 June 2019
AA - Annual Accounts 25 April 2019
TM01 - Termination of appointment of director 23 April 2019
CS01 - N/A 02 April 2019
PSC07 - N/A 21 March 2019
PSC07 - N/A 21 March 2019
PSC07 - N/A 21 March 2019
PSC07 - N/A 21 March 2019
PSC02 - N/A 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM02 - Termination of appointment of secretary 21 March 2019
AD01 - Change of registered office address 21 March 2019
AP01 - Appointment of director 21 March 2019
MR01 - N/A 20 March 2019
MR01 - N/A 20 March 2019
MR01 - N/A 20 March 2019
MR04 - N/A 14 March 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 21 May 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 11 December 2012
MG01 - Particulars of a mortgage or charge 19 September 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 18 December 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 29 December 2008
AA - Annual Accounts 23 June 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 12 January 2007
288b - Notice of resignation of directors or secretaries 09 December 2005
NEWINC - New incorporation documents 09 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 November 2019 Outstanding

N/A

A registered charge 18 March 2019 Outstanding

N/A

A registered charge 18 March 2019 Fully Satisfied

N/A

A registered charge 18 March 2019 Outstanding

N/A

Debenture 02 September 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.