G W Padley Holdings Limited

Active00633999 Private limited company

What G W Padley Holdings say about themselves

“Padley has unique land promotion capabilities. Our agricultural heritage means we understand how the land works, and how it can better serve new enterprises.”

— from padley.co.uk
Incorporated
31 July 1959 (67 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
8 September 2024
Resigned Padley, Doris as Director
7 May 2004
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
7 May 2004
Resigned Pattrick, Richard Mark Andrew as Secretary
1 August 2001
Appointed Pattrick, Richard Mark Andrew as Secretary
31 July 2001
Resigned Wilkinson, Leslie John as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 13 companies

Ownership group derived from the Companies House PSC register

G W Padley Holdings Limited This company
Breeze Capital Limited Owns 75–100% of shares
Breeze Finance 1 Limited Owns 75–100% of shares
Breeze Finance 2 Limited Owns 75–100% of shares
G W Padley Farms Limited Owns 75–100% of shares
G W Padley Poultry Limited Owns 75–100% of shares
G W Padley Property 2 Limited Owns 75–100% of shares
G W Padley Property 3 Limited Owns 75–100% of shares
G W Padley Property 4 Limited Owns 75–100% of shares
G W Padley Property Limited Owns 75–100% of shares
G W Padley Services Limited Owns 75–100% of shares
G W Padley Vegetables Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Group of companies' accounts31 July 2025
12 November 2025Confirmation statement with no updates10 November 2025
25 April 2025Group of companies' accounts31 July 2024
20 November 2024Termination of appointment of a director
20 November 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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