Paddico (267) Limited

Company Name	Paddico (267) Limited
Director	John Ellison Lund
Company Status	Active
Company Number	05173127
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director Name	John Ellison Lund
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Courthouse Street Otley Leeds West Yorkshire LS21 1AQ

Secretary Name	Terri Louise Lund
Nationality	British
Status	Current
Appointed	20 October 2004(3 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Courthouse Street Otley Leeds West Yorkshire LS21 1AQ

Director Name	David James Evans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Solicitor
Correspondence Address	9a Meadow Valley Alwoodley Leeds West Yorkshire LS17 7RF

Director Name	Mark Patrick Keane
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Secretary Name	Mark Patrick Keane
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU

Location

Registered Address	Prospect Court 2 Courthouse Street Otley Leeds West Yorkshire LS21 1AQ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Otley
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Charges

9 September 2021	Delivered on: 28 September 2021 Persons entitled: Jmt Finance Limited Classification: A registered charge Particulars: All that freehold land on the north and north east of edgerton road clayton fields edgerton and shown edged red on the plans attached and registered under title numbers WYK34112 and YWE6677. Outstanding

Filing History

2 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
20 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 28/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
20 December 2019	Sub-division of shares on 28 November 2019 (3 pages)
20 December 2019	Change of share class name or designation (2 pages)
15 July 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
30 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
11 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
7 June 2018	Resolutions RES13 ‐ 31/07/18 accounts exempt from audit. No dividends 24/04/2018 (5 pages)
6 June 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
4 May 2017	Resolutions RES13 ‐ Exemption of audit 24/04/2017 (1 page)
4 May 2017	Resolutions RES13 ‐ Exemption of audit 24/04/2017 (1 page)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Members not requested audit 18/04/2016 (1 page)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
16 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 April 2015	Resolutions RES13 ‐ Dormant exemption 30/03/2015 (1 page)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
23 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 2 (4 pages)
27 March 2014	Resolutions RES13 ‐ Dormant res/consent to short notice of extraordinary general meeting 25/03/2014 (1 page)
27 March 2014	Resolutions RES13 ‐ Approve financial statements/director recommend no dividends be paid 25/03/2014 (1 page)
27 March 2014	Resolutions RES13 ‐ Dormant res 25/03/2014 (1 page)
27 March 2014	Resolutions RES13 ‐ Approve financial statements/director recommend no dividends be paid 25/03/2014 (1 page)
27 March 2014	Resolutions RES13 ‐ Dormant res 25/03/2014 (1 page)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014	Resolutions RES13 ‐ Dormant res 25/03/2014 (1 page)
27 March 2014	Resolutions RES13 ‐ Adopt financial statements 25/03/2014 (1 page)
27 March 2014	Resolutions RES13 ‐ Adopt financial statements 25/03/2014 (1 page)
27 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
27 March 2014	Resolutions RES13 ‐ Dormant res/consent to short notice of extraordinary general meeting 25/03/2014 (1 page)
27 March 2014	Resolutions RES13 ‐ Dormant res 25/03/2014 (1 page)
19 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
29 April 2013	Resolutions RES13 ‐ Dormant res 22/04/2013 (1 page)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013	Resolutions RES13 ‐ Dormant res 22/04/2013 (1 page)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
19 April 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 16/04/2012 (3 pages)
19 April 2012	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Company business 16/04/2012 (3 pages)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 April 2012	Resolutions RES13 ‐ Company business 16/04/2012 (2 pages)
19 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 April 2012	Resolutions RES13 ‐ Company business 16/04/2012 (2 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
26 April 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 April 2011	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for John Ellison Lund on 7 July 2010 (2 pages)
21 July 2010	Director's details changed for John Ellison Lund on 7 July 2010 (2 pages)
21 July 2010	Director's details changed for John Ellison Lund on 7 July 2010 (2 pages)
21 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 April 2010	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 July 2009	Return made up to 07/07/09; full list of members (3 pages)
29 July 2009	Return made up to 07/07/09; full list of members (3 pages)
9 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
9 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
9 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
18 September 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
31 July 2008	Return made up to 07/07/08; full list of members (3 pages)
31 July 2008	Return made up to 07/07/08; full list of members (3 pages)
20 July 2007	Return made up to 07/07/07; no change of members (6 pages)
20 July 2007	Return made up to 07/07/07; no change of members (6 pages)
3 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
3 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
18 July 2006	Return made up to 07/07/06; full list of members (6 pages)
18 July 2006	Return made up to 07/07/06; full list of members (6 pages)
17 March 2006	Resolutions RES13 ‐ Adopt financial stats 13/03/06 (1 page)
17 March 2006	Resolutions RES13 ‐ 249AA1 249B2 13/03/06 (1 page)
17 March 2006	Resolutions RES13 ‐ Adopt financial stats 13/03/06 (1 page)
17 March 2006	Resolutions RES13 ‐ Approve financial stats 13/03/06 (1 page)
17 March 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
17 March 2006	Resolutions RES13 ‐ 249AA1 249B2 13/03/06 (1 page)
17 March 2006	Resolutions RES13 ‐ 249AA1 249B2 13/03/06 (1 page)
17 March 2006	Resolutions RES13 ‐ 249AA1 249B2 13/03/06 (1 page)
17 March 2006	Resolutions RES13 ‐ Approve financial stats 13/03/06 (1 page)
17 March 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
9 August 2005	Return made up to 07/07/05; full list of members (6 pages)
9 August 2005	Return made up to 07/07/05; full list of members (6 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB (1 page)
8 November 2004	Registered office changed on 08/11/04 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned;director resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned;director resigned (1 page)
7 July 2004	Incorporation (21 pages)
7 July 2004	Incorporation (21 pages)

Paddico (267) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies