PADSTONES HOUSING

Key Data

Status

Dissolved

Company No.

04345857

Incorporation date

28/12/2001

Size

Small

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2001)

26/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

13/12/2018

Accounts for a small company made up to 2018-05-31

View PDF (20 pages)

08/12/2018

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/11/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2018

Application to strike the company off the register

View PDF (4 pages)

17/09/2018

Previous accounting period extended from 2018-03-31 to 2018-05-31

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

04/09/2017

Termination of appointment of Alan Martin Walters as a director on 2017-09-03

View PDF (1 pages)

29/06/2017

Termination of appointment of Jean Elizabeth Medway-Gash as a director on 2017-06-26

View PDF (1 pages)

08/03/2017

Termination of appointment of Janet Elizabeth Allen as a director on 2017-03-03

View PDF (1 pages)

31/12/2016

Confirmation statement made on 2016-12-28 with updates

View PDF (4 pages)

31/12/2016

Termination of appointment of Samuel Frances Desmond Orr as a director on 2016-11-24

View PDF (1 pages)

03/10/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

01/04/2016

Memorandum and Articles of Association

View PDF (19 pages)

01/04/2016

Resolutions

View PDF (1 pages)

01/01/2016

Annual return made up to 2015-12-28 no member list

View PDF (11 pages)

09/11/2015

Appointment of Mrs Janet Elizabeth Allen as a director on 2015-10-08

View PDF (2 pages)

09/11/2015

Appointment of Mrs Jean Elizabeth Medway-Gash as a director on 2015-10-08

View PDF (2 pages)

10/10/2015

Termination of appointment of Richard Spencer Paul Silman as a director on 2015-10-08

View PDF (1 pages)

23/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

01/06/2015

Termination of appointment of Jana Rosalie Emma Westcott as a director on 2015-05-28

View PDF (1 pages)

29/12/2014

Annual return made up to 2014-12-28 no member list

View PDF (12 pages)

03/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

04/01/2014

Annual return made up to 2013-12-28 no member list

View PDF (12 pages)

19/10/2013

Termination of appointment of Barbara Richards as a director

View PDF (1 pages)

20/09/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

24/04/2013

Appointment of Terence John Ansell as a director

View PDF (3 pages)

07/03/2013

Appointment of Mr David Roger Bayes as a director

View PDF (2 pages)

31/12/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

28/12/2012

Annual return made up to 2012-12-28 no member list

View PDF (11 pages)

28/10/2012

Termination of appointment of John Kennedy as a director

View PDF (1 pages)

28/10/2012

Termination of appointment of Douglas Anson as a director

View PDF (1 pages)

22/07/2012

Termination of appointment of James Wilson as a director

View PDF (1 pages)

02/05/2012

Appointment of Mr James Marshall Wilson as a director

View PDF (3 pages)

29/02/2012

Termination of appointment of Thomas Sung as a director

View PDF (1 pages)

17/01/2012

Annual return made up to 2011-12-28 no member list

View PDF (14 pages)

16/01/2012

Director's details changed for Janice Westcott on 2012-01-16

View PDF (2 pages)

15/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

12/10/2011

Appointment of Janice Westcott as a director

View PDF (3 pages)

12/10/2011

Appointment of Barbara Richards as a director

View PDF (3 pages)

17/03/2011

Appointment of Thomas Kam Kuei Sung as a director

View PDF (3 pages)

17/03/2011

Appointment of Alan Martin Walters as a director

View PDF (3 pages)

12/01/2011

Annual return made up to 2010-12-28 no member list

View PDF (10 pages)

23/10/2010

Termination of appointment of Anna Pappin as a director

View PDF (1 pages)

21/10/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

30/12/2009

Annual return made up to 2009-12-28 no member list

View PDF (7 pages)

30/12/2009

Director's details changed for Jennifer Woolveridge on 2009-12-28

View PDF (2 pages)

30/12/2009

Director's details changed for Samuel Frances Desmond Orr on 2009-12-28

View PDF (2 pages)

30/12/2009

Director's details changed for Councillor Douglas Anson on 2009-12-28

View PDF (2 pages)

30/12/2009

Director's details changed for Mr John Alexander Stanley on 2009-12-28

View PDF (2 pages)

26/09/2009

Appointment terminated director gary parke

View PDF (1 pages)

06/06/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

01/01/2009

Annual return made up to 28/12/08

View PDF (5 pages)

01/01/2009

Director's change of particulars / anna pappin / 05/03/2008

View PDF (1 pages)

01/01/2009

Director's change of particulars / richard silrian / 21/05/2008

View PDF (1 pages)

26/09/2008

Director appointed anita margaret cranmer

View PDF (2 pages)

09/07/2008

Director appointed richard spencer paul silrian

View PDF (2 pages)

24/06/2008

Appointment terminated director amanda buckley

View PDF (1 pages)

18/06/2008

Full accounts made up to 2008-03-31

View PDF (14 pages)

04/06/2008

Appointment terminated director ruth vigor-hedderly

View PDF (1 pages)

26/05/2008

Appointment terminated director fiona trigg

View PDF (1 pages)

26/05/2008

Appointment terminated director olivia graham

View PDF (1 pages)

26/03/2008

Director appointed anna catherine pappin

View PDF (2 pages)

02/01/2008

Annual return made up to 28/12/07

View PDF (3 pages)

19/12/2007

New director appointed

View PDF (2 pages)

02/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

27/07/2007

Director resigned

View PDF (1 pages)

13/04/2007

Director resigned

View PDF (1 pages)

16/03/2007

Director resigned

View PDF (1 pages)

12/01/2007

Annual return made up to 28/12/06

View PDF (3 pages)

12/01/2007

Location of register of members

View PDF (1 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

19/06/2006

New director appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (3 pages)

15/03/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

20/01/2006

Annual return made up to 28/12/05

View PDF (7 pages)

20/01/2006

New director appointed

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

23/09/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

15/03/2005

Director resigned

View PDF (1 pages)

07/01/2005

Annual return made up to 28/12/04

View PDF (8 pages)

04/11/2004

Director resigned

View PDF (1 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

02/03/2004

Annual return made up to 28/12/03

View PDF (8 pages)

29/01/2004

Director's particulars changed

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

24/09/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

17/01/2003

Annual return made up to 28/12/02

View PDF (8 pages)

11/11/2002

Director resigned

View PDF (1 pages)

26/03/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

28/12/2001

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2018

Last change occurred

31/05/2018

Accounts

Small

Last made up date

31/05/2018

Next account date

31/05/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PADSTONES HOUSING

PADSTONES HOUSING is an(a) Dissolved company incorporated on 28/12/2001 with the registered office located at Reedham House, 2 Britwell Road, Burnham, Slough, Berkshire SL1 8AG. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PADSTONES HOUSING?

PADSTONES HOUSING is currently Dissolved. It was registered on 28/12/2001 and dissolved on 26/03/2019.

Where is PADSTONES HOUSING located?

PADSTONES HOUSING is registered at Reedham House, 2 Britwell Road, Burnham, Slough, Berkshire SL1 8AG.

What does PADSTONES HOUSING do?

PADSTONES HOUSING operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for PADSTONES HOUSING?

The latest filing was on 26/03/2019: Final Gazette dissolved via voluntary strike-off.