Company NamePadgbury Properties Ltd
DirectorLuke Thomas Marshall
Company StatusActive
Company Number12479647
CategoryPrivate Limited Company
Incorporation Date24 February 2020(4 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Director

Director NameMr Luke Thomas Marshall
Date of BirthNovember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL

Location

Registered Address169 Swinton Hall Road
Swinton
Manchester
M27 4UB
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardSwinton South
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Charges

8 November 2022Delivered on: 10 November 2022
Persons entitled: Charter Court Financial Services Limited

Classification: A registered charge
Particulars: 23 samuel street, warrington, WA5 1BB.
Outstanding
14 September 2022Delivered on: 16 September 2022
Persons entitled: The Mortgage Lender Limited

Classification: A registered charge
Particulars: 69 hoyle street, warrington, WA5 0LR.
Outstanding

Filing History

28 November 2023Micro company accounts made up to 28 February 2023 (4 pages)
6 April 2023Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL United Kingdom to 169 Swinton Hall Road Swinton Manchester M27 4UB on 6 April 2023 (1 page)
6 April 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
22 November 2022Unaudited abridged accounts made up to 28 February 2022 (7 pages)
10 November 2022Registration of charge 124796470002, created on 8 November 2022 (4 pages)
16 September 2022Registration of charge 124796470001, created on 14 September 2022 (3 pages)
14 July 2022Registered office address changed from 58 Padgbury Lane Congleton CW12 4LR England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 14 July 2022 (1 page)
14 July 2022Director's details changed for Mr Luke Thomas Marshall on 9 March 2022 (2 pages)
14 July 2022Change of details for Mr Luke Thomas Marshall as a person with significant control on 9 March 2022 (2 pages)
6 April 2022Confirmation statement made on 24 February 2022 with updates (4 pages)
1 March 2022Total exemption full accounts made up to 28 February 2021 (6 pages)
1 March 2022Administrative restoration application (2 pages)
1 March 2022Confirmation statement made on 23 February 2021 with updates (4 pages)
7 September 2021Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2021First Gazette notice for compulsory strike-off (1 page)
24 February 2020Incorporation
Statement of capital on 2020-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)