Padro Properties Limited in Minster On Sea SHEERNESS

Padro Properties Limited SHEERNESS

Padro Properties started in year 2005 as Private Limited Company with registration number 05612651. The Padro Properties company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Sheerness at Palm House Southsea Avenue. Postal code: ME12 2LU.

At present there are 2 directors in the the firm, namely Kerry P. and Rosemary B.. In addition one secretary - Rosemary B. - is with the company. As of 24 April 2024, there were 3 ex directors - Kerry P., Gregory M. and others listed below. There were no ex secretaries.

Padro Properties Limited Address / Contact

Office Address	Palm House Southsea Avenue
Office Address2	Minster On Sea
Town	Sheerness
Post code	ME12 2LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05612651
Date of Incorporation	Fri, 4th Nov 2005
Industry	Non-trading company
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Kerry P.

Position: Director

Appointed: 23 January 2023

Rosemary B.

Position: Director

Appointed: 04 November 2005

Rosemary B.

Position: Secretary

Appointed: 04 November 2005

Kerry P.

Position: Director

Appointed: 30 November 2005

Resigned: 29 May 2007

Gregory M.

Position: Director

Appointed: 04 November 2005

Resigned: 29 May 2007

Patrick B.

Position: Director

Appointed: 04 November 2005

Resigned: 14 June 2017

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Rosemary B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosemary B.

Notified on	25 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, October 2023	accounts	Free Download (4 pages)
AP01	On Mon, 23rd Jan 2023 new director was appointed. filed on: 23rd, January 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 5th, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 10th, August 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 5th, September 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, October 2017	accounts	Free Download (5 pages)
TM01	Wed, 14th Jun 2017 - the day director's appointment was terminated filed on: 20th, June 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Nov 2015 with full list of members filed on: 24th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 5th Nov 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Dec 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 21st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 5th Nov 2013 with full list of members filed on: 19th, November 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th Nov 2012 with full list of members filed on: 26th, November 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 4th Nov 2012 with full list of members filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 4th Nov 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, January 2011	resolution	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 10th, December 2010	accounts	Free Download (7 pages)
CH01	On Thu, 4th Nov 2010 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
CH01	On Thu, 4th Nov 2010 director's details were changed filed on: 9th, November 2010	officers	Free Download (2 pages)
CH03	On Thu, 4th Nov 2010 secretary's details were changed filed on: 9th, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Nov 2010 with full list of members filed on: 9th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 4th, January 2010	accounts	Free Download (7 pages)
CH01	On Wed, 4th Nov 2009 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 4th Nov 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 28th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 28/04/2009 from highview southsea avenue minster sheppey ME12 2LU filed on: 28th, April 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, April 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 31st, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 17th Nov 2008 with shareholders record filed on: 17th, November 2008	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 6th Mar 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (8 pages)
288b	On Thu, 14th Jun 2007 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On Thu, 14th Jun 2007 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On Thu, 14th Jun 2007 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
288b	On Thu, 14th Jun 2007 Director resigned filed on: 14th, June 2007	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 25th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 25th, May 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/06 to 30/04/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/04/06 filed on: 3rd, October 2006	accounts	Free Download (1 page)
288a	On Tue, 3rd Jan 2006 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
SA	Affairs statement filed on: 3rd, January 2006	miscellaneous	Free Download (27 pages)
SA	Affairs statement filed on: 3rd, January 2006	miscellaneous	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, January 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 3rd, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 3rd, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 3rd, January 2006	resolution	Free Download (1 page)
88(2)R	Alloted 90 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 90 shares on Thu, 1st Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2006	capital	Free Download (2 pages)
288a	On Tue, 3rd Jan 2006 New director appointed filed on: 3rd, January 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2005	incorporation	Free Download (15 pages)

Padro Properties Limited SHEERNESS

Padro Properties Limited Address / Contact

Company Information / Profile

Company staff

Kerry P.

Rosemary B.

Rosemary B.

Kerry P.

Gregory M.

Patrick B.

People with significant control

Company filings

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