Founded in 2017, Pad Residential Lettings, classified under reg no. 10545517 is an active company. Currently registered at 8 Granville Street DE11 7JQ, Swadlincote the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 4 directors in the the company, namely Steven G., Annelise G. and Diane W. and others. In addition one secretary - Annelise G. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Granville Street |
| Office Address2 | Woodville |
| Town | Swadlincote |
| Post code | DE11 7JQ |
| Country of origin | United Kingdom |
| Registration Number | 10545517 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jan 2024 (2024-01-13) |
| Last confirmation statement dated | Fri, 30th Dec 2022 |
Position: Director
Appointed: 23 October 2019
Position: Secretary
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Annelise G. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Diane W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Philip W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Annelise G.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% shares |
Diane W.
| Notified on | 4 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip W.
| Notified on | 4 January 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 847 169 | ||||||
| Balance Sheet | |||||||
| Current Assets | 190 666 | 47 367 | 105 189 | 165 245 | 22 362 | 291 313 | 27 277 |
| Net Assets Liabilities | 847 169 | 1 370 009 | 1 909 639 | 2 153 007 | 2 692 929 | 2 968 506 | 2 987 534 |
| Cash Bank In Hand | 56 194 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 847 169 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 850 000 | ||||||
| Profit Loss Account Reserve | -2 831 | ||||||
| Shareholder Funds | 847 169 | ||||||
| Other | |||||||
| Creditors | 407 | 12 648 | 30 351 | 109 461 | 38 053 | 246 056 | 37 941 |
| Fixed Assets | 656 910 | 1 200 001 | 1 621 846 | 1 451 846 | 2 740 835 | 3 018 103 | 3 018 238 |
| Net Current Assets Liabilities | 190 259 | 170 008 | 537 793 | 731 161 | 16 176 | 51 064 | 5 054 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 134 472 | 135 289 | 462 955 | 675 377 | 31 867 | 5 807 | 5 610 |
| Provisions For Liabilities Balance Sheet Subtotal | 14 082 | 11 661 | 13 650 | ||||
| Total Assets Less Current Liabilities | 847 169 | 1 370 009 | 2 159 639 | 2 183 007 | 2 757 011 | 3 069 167 | 3 013 184 |
| Creditors Due Within One Year | 407 | ||||||
| Current Asset Investments | 134 472 | ||||||
| Number Shares Allotted | 850 | ||||||
| Par Value Share | 1 000 | ||||||
| Share Capital Allotted Called Up Paid | 850 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 19th, February 2024 |
accounts | Free Download (3 pages) |
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