PADCO LIMITED

Overview

Company Name	PADCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00743740
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PADCO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is PADCO LIMITED located?

Registered Office Address	7 Ropewind Shalbourne SN8 3FF Marlborough Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PADCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PADCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for PADCO LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 17, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 22, 2024	Director's details changed for Mr Anthony Edward Michael Simler on Nov 22, 2024	2 pages	CH01

Nov 22, 2024	Registered office address changed from 26 Rockhaven Business Centre Rhodes Moorhouse Way Longhedge Salisbury SP4 6RT England to 7 Ropewind Shalbourne Marlborough Wiltshire SN8 3FF on Nov 22, 2024	1 pages	AD01

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Nov 10, 2023	Registered office address changed from 26 Rhodes Moorhouse Way Longhedge Salisbury SP4 6RT England to 26 Rockhaven Business Centre Rhodes Moorhouse Way Longhedge Salisbury SP4 6RT on Nov 10, 2023	1 pages	AD01

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Oct 31, 2023	Director's details changed for Mrs Renata Simler on Oct 31, 2023	2 pages	CH01

Oct 27, 2023	Registered office address changed from 7 Ropewind Shalbourne Marlborough Wiltshire SN8 3FF England to 26 Rhodes Moorhouse Way Longhedge Salisbury SP4 6RT on Oct 27, 2023	1 pages	AD01

Sep 27, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Aug 04, 2023	Registered office address changed from 26 Rhodes Moorhouse Way Longhedge Salisbury Wiltshire SP4 6RT England to 7 Ropewind Shalbourne Marlborough Wiltshire SN8 3FF on Aug 04, 2023	1 pages	AD01

Jun 08, 2023	Registered office address changed from 7 Ropewind Shalbourne Marlborough Wiltshire SN8 3FF England to 26 Rhodes Moorhouse Way Longhedge Salisbury Wiltshire SP4 6RT on Jun 08, 2023	1 pages	AD01

Jun 08, 2023	Registered office address changed from 26 Rockhaven Business Centre Rhodes-Moorhouse Way Longhedge Salisbury SP4 6RT United Kingdom to 7 Ropewind Shalbourne Marlborough Wiltshire SN8 3FF on Jun 08, 2023	1 pages	AD01

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Jul 10, 2022	Director's details changed for Mrs Renata Simler on Jul 01, 2022	2 pages	CH01

Jul 10, 2022	Director's details changed for Mrs Renata Simler on Jul 01, 2022	2 pages	CH01

Jul 10, 2022	Registered office address changed from 7 Ropewind Shalbourne Marlborough SN8 3FF England to 26 Rockhaven Business Centre Rhodes-Moorhouse Way Longhedge Salisbury SP4 6RT on Jul 10, 2022	1 pages	AD01

Jul 10, 2022	Director's details changed for Mr Anthony Edward Michael Simler on Jul 01, 2022	2 pages	CH01

Oct 31, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Oct 18, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Oct 31, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 04, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

View All Filings

Who are the officers of PADCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMLER, Anthony Edward Michael Ropewind Shalbourne SN8 3FF Marlborough 7 Wiltshire England	Jan 09, 2005		Director	Ropewind Shalbourne SN8 3FF Marlborough 7 Wiltshire England	England	British	1971-5	61647740006
SIMLER, Renata Ropewind Shalbourne SN8 3FF Marlborough 7 Wiltshire England	Aug 01, 2019		Director	Ropewind Shalbourne SN8 3FF Marlborough 7 Wiltshire England	England	British	1983-3	261239560001
SIMLER, Maria Filomena 66 Mount Ararat Road TW10 6PJ Richmond Surrey		Mar 01, 2017	Secretary	66 Mount Ararat Road TW10 6PJ Richmond Surrey		British		23114260001
SIMLER, Anthony Edward Michael Flat 6 20 Elvaston Place SW7 5QF London	Mar 01, 1995	Jun 30, 2004	Director	Flat 6 20 Elvaston Place SW7 5QF London	England	British	1971-5	61647740004
SIMLER, Peter Michael Elvaston Place Flat 6 SW7 5QF London 20	Mar 06, 2017	Mar 31, 2018	Director	Elvaston Place Flat 6 SW7 5QF London 20	England	British	1933-4	23114250001
SIMLER, Peter Michael 66 Mount Ararat Road TW10 6PJ Richmond Surrey		Mar 01, 2017	Director	66 Mount Ararat Road TW10 6PJ Richmond Surrey	England	British	1933-4	23114250001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PADCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Edward Michael Simler Ropewind Shalbourne SN8 3FF Marlborough 7 Wiltshire England	Apr 06, 2016	Ropewind Shalbourne SN8 3FF Marlborough 7 Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0