PADELSTARS LIMITED
Overview
| Company Name | PADELSTARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14405468 |
| 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 PADELSTARS LIMITED?
- Development of building projects (41100) / Construction
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is PADELSTARS LIMITED located?
| Registered Office Address | Larch House Parklands Business Park PO7 6XP Denmead Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PADELSTARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PADELSTARS LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for PADELSTARS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Appointment of Mr James Richard Elliott Andrew as a director on Jul 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 12, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||
Notification of Dwellcourt Limited as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 27, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Steven John Turnbull as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 22, 2024
| 4 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 4 pages | SH01 | ||||||||||||||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Oct 06, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Andrew James Knee as a person with significant control on Dec 16, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr Tristram Thomas Burke Mayhew as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Dominic Brooke as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 05, 2023
| 8 pages | SH01 | ||||||||||||||||||
Who are the officers of PADELSTARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, James Richard Elliott | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | United Kingdom | British | 139764120001 | |||||
| BROOKE, James Dominic | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 156641930001 | |||||
| KNEE, Andrew James | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire England | England | British | 300913210001 | |||||
| MAYHEW, Tristram Thomas Burke | Director | Parklands Business Park PO7 6XP Denmead Larch House Hampshire United Kingdom | England | British | 305496270001 | |||||
| TURNBULL, Steven John | Director | Reigate Road KT17 3BY Ewell Downs Farm Surrey England | England | British | 158154940001 |
Who are the persons with significant control of PADELSTARS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dwellcourt Limited | Jul 09, 2024 | Reigate Road KT17 3BY Ewell Downs Farm Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Knee | Oct 07, 2022 | Parklands Business Park PO7 6XP Denmead Larch House Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for PADELSTARS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 16, 2022 | Jul 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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