Padyear Limited MAIDENHEAD


Padyear started in year 1989 as Private Limited Company with registration number 02430235. The Padyear company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

Currently there are 2 directors in the the company, namely Omolola A. and Nicholas B.. In addition one secretary - Wendy R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Padyear Limited Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02430235
Date of Incorporation Mon, 9th Oct 1989
Industry Non-trading company
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Omolola A.

Position: Director

Appointed: 28 April 2023

Nicholas B.

Position: Director

Appointed: 25 November 2016

Wendy R.

Position: Secretary

Appointed: 17 March 2016

Katherine H.

Position: Director

Appointed: 03 January 2020

Resigned: 28 April 2023

Colin C.

Position: Director

Appointed: 16 January 2012

Resigned: 31 October 2019

Karen A.

Position: Director

Appointed: 30 September 2011

Resigned: 16 January 2012

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 25 November 2016

Peter C.

Position: Director

Appointed: 28 September 2010

Resigned: 30 September 2011

Benjamin G.

Position: Director

Appointed: 28 September 2010

Resigned: 01 June 2011

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 17 March 2016

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 18 March 1998

Resigned: 10 December 2007

Sjp 1 Limited

Position: Corporate Director

Appointed: 09 June 1995

Resigned: 17 March 2016

Bryant Properties Limited

Position: Corporate Director

Appointed: 31 March 1995

Resigned: 17 March 2016

John M.

Position: Director

Appointed: 10 June 1994

Resigned: 09 June 1995

Neil B.

Position: Director

Appointed: 31 December 1992

Resigned: 10 June 1994

Brian R.

Position: Secretary

Appointed: 31 December 1992

Resigned: 18 March 1998

Malcolm A.

Position: Director

Appointed: 01 October 1992

Resigned: 09 June 1995

Alexander C.

Position: Director

Appointed: 01 October 1992

Resigned: 31 December 1992

Peter T.

Position: Director

Appointed: 01 October 1992

Resigned: 09 June 1995

Graham J.

Position: Director

Appointed: 01 October 1992

Resigned: 09 June 1995

Nicholas H.

Position: Director

Appointed: 01 October 1992

Resigned: 31 March 1995

William M.

Position: Director

Appointed: 01 October 1992

Resigned: 09 June 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Sjp 1 Limited from Maidenhead, England. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bryant Properties Ltd that put High Wycombe, England as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Sjp 1 Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01504421
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bryant Properties Ltd

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01124127
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 23rd, August 2023
Free Download (7 pages)

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