PADLINE ONE LIMITED
Overview
| Company Name | PADLINE ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08352557 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PADLINE ONE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PADLINE ONE LIMITED located?
| Registered Office Address | The Feversham Canon's Garth Lane YO62 5AG Helmsley North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PADLINE ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PADLINE ONE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for PADLINE ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Cessation of B.R Project Limited as a person with significant control on Jun 19, 2018 | 1 pages | PSC07 | ||
Notification of Wayne Douglas Parham as a person with significant control on Jun 19, 2018 | 2 pages | PSC01 | ||
Notification of John Allen Jameson as a person with significant control on Jun 19, 2018 | 2 pages | PSC01 | ||
Registered office address changed from 195 Redcar Lane Redcar TS10 2EJ to The Feversham Canon's Garth Lane Helmsley North Yorkshire YO62 5AG on Jun 19, 2018 | 1 pages | AD01 | ||
Director's details changed for Wayne Douglas Parham on Jun 19, 2018 | 2 pages | CH01 | ||
Director's details changed for John Allan Jameson on Jun 19, 2018 | 2 pages | CH01 | ||
Notification of B.R Project Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Registered office address changed from C/O Fortis Accountancy Services Limited 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to 195 Redcar Lane Redcar TS10 2EJ on May 10, 2018 | 2 pages | AD01 | ||
Who are the officers of PADLINE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMESON, John Allan | Director | c/o John Allen Jameson Canon's Garth Lane YO62 5AG Helmsley The Feversham North Yorkshire United Kingdom | Zimbabwe | Zimbabwean | 151292140002 | |||||
| PARHAM, Wayne Douglas | Director | c/o John Allen Jameson Canon's Garth Lane YO62 5AG Helmsley The Feversham North Yorkshire United Kingdom | Zimbabwe | Zimbabwean | 174825900002 | |||||
| THOMAS, Alun Hywel Llewellyn | Director | Paddock Gardens SO41 9ES Lymington 17 Hampshire United Kingdom | United Kingdom | British | 172152740001 |
Who are the persons with significant control of PADLINE ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Allen Jameson | Jun 19, 2018 | Canon's Garth Lane YO62 5AG Helmsley The Feversham North Yorkshire United Kingdom | No | ||||||||||
Nationality: Zimbabwean Country of Residence: Zimbabwe | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Douglas Parham | Jun 19, 2018 | Canon's Garth Lane YO62 5AG Helmsley The Feversham North Yorkshire United Kingdom | No | ||||||||||
Nationality: Zimbabwean Country of Residence: Zimbabwe | |||||||||||||
Natures of Control
| |||||||||||||
| B.R Project Limited | Apr 06, 2016 | Redcar Lane TS10 2EJ Redcar 195 England | Yes | ||||||||||
| |||||||||||||
Natures of 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