Menna Overview
Here’s a quick overview of PADMANOR INVESTMENTS LIMITED 👀 — a Bristol based business that started in 1978.
PADMANOR INVESTMENTS LIMITED
- Company statusactive
- Company No01378221
- Age48 years Incorporated 12 July 1978
- Officers5
Address
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
PADMANOR INVESTMENTS LIMITED is an active company incorporated on 12 July 1978 and based in Bristol, England. The company was registered 48 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 28 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 09 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Memorandum Articles
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Group
5 Years Ago on 11 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Apr 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITFORD, Laura | secretary | 18 Dec 2014 | |
| BURGE, Oliver Aylesford | director | Jun 1941 | 01 Jan 1970 |
| DAVIES, Roger Max | director | Aug 1942 | 01 Jan 1970 |
| DAVIES, Stephen Austin John | director | Feb 1976 | 20 Mar 2017 |
| LAKIN, Henry Lyon | director | Apr 1991 | 25 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BURGE, Oliver Aylesford are mutual persons.
BURGE, Oliver Aylesford are mutual persons.
BURGE, Oliver Aylesford, DAVIES, Roger Max, DAVIES, Stephen Austin John, LAKIN, Henry Lyon, BURGE, Hugo Aylesford, MASKEY, Michael James, CHALK, John William are mutual persons.
BURGE, Oliver Aylesford, BURGE, Hugo Aylesford are mutual persons.
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BURGE, Oliver Aylesford, DAVIES, Roger Max, DAVIES, Stephen Austin John, BURGE, Hugo Aylesford, CHALK, John William are mutual persons.
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BURGE, Oliver Aylesford, LAKIN, Henry Lyon, BURGE, Hugo Aylesford, KALNAJS, Anna Elza, MASKEY, Michael James are mutual persons.
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BURGE, Oliver Aylesford, LAKIN, Henry Lyon, BURGE, Hugo Aylesford, KALNAJS, Anna Elza, MASKEY, Michael James, TICKLER, Ian Charles are mutual persons.
BURGE, Oliver Aylesford, LAKIN, Henry Lyon, KALNAJS, Anna Elza, MASKEY, Michael James, TICKLER, Ian Charles are mutual persons.
BURGE, Oliver Aylesford are mutual persons.
BURGE, Oliver Aylesford, CHALK, John William are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John, CHALK, John William are mutual persons.
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DAVIES, Roger Max are mutual persons.
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DAVIES, Roger Max are mutual persons.
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DAVIES, Roger Max, DAVIES, Stephen Austin John, LAKIN, Henry Lyon, BURGE, Hugo Aylesford are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max, DAVIES, Stephen Austin John are mutual persons.
DAVIES, Roger Max are mutual persons.
DAVIES, Roger Max, CHALK, John William are mutual persons.
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DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
DAVIES, Stephen Austin John are mutual persons.
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DAVIES, Stephen Austin John are mutual persons.
MASKEY, Michael James are mutual persons.
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MASKEY, Michael James are mutual persons.
MASKEY, Michael James are mutual persons.
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CHALK, John William are mutual persons.
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Here’s a quick overview of PADMANOR INVESTMENTS LIMITED 👀 — a Bristol based business that started in 1978.