About

Registered Number: 04752675
Date of Incorporation: 02/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 238 Station Road, Addlestone, Surrey, KT15 2PS,

 

The Padfield Partnership Ltd was founded on 02 May 2003 and are based in Addlestone, Surrey, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PADFIELD, Kevin David 02 May 2003 16 June 2014 1
Secretary Name Appointed Resigned Total Appointments
PADFIELD, Rosemary 02 May 2003 01 May 2016 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 18 December 2018
AA01 - Change of accounting reference date 29 November 2018
CS01 - N/A 02 May 2018
PSC04 - N/A 03 January 2018
CH01 - Change of particulars for director 03 January 2018
AD01 - Change of registered office address 03 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 21 June 2016
CH01 - Change of particulars for director 09 May 2016
TM02 - Termination of appointment of secretary 09 May 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 21 July 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 11 December 2013
AD01 - Change of registered office address 26 November 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 03 June 2010
RESOLUTIONS - N/A 23 December 2009
AA - Annual Accounts 03 December 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
AA - Annual Accounts 23 October 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 17 October 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 11 November 2004
363a - Annual Return 04 June 2004
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
RESOLUTIONS - N/A 22 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 16 May 2003
NEWINC - New incorporation documents 02 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.