Padyear Limited

Active02430235 Private limited company
Incorporated
9 October 1989 (37 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hollowell, Sara
Director · Appointed 24 September 2025
British
Born July 1971 (55)
Director · Appointed 25 November 2016
British
Born October 1974 (52)
Rogers, Wendy Fiona
Secretary · Appointed 17 March 2016
Officer history (23 former)
24 September 2025
Appointed Hollowell, Sara as Director
24 September 2025
Resigned Canty, Jennifer as Director
10 June 2024
Appointed Canty, Jennifer as Director
10 June 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
28 April 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
28 April 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
3 January 2020
Appointed Hindmarsh, Katherine Elizabeth as Director
31 October 2019
Resigned Clapham, Colin Richard as Director
25 November 2016
25 November 2016
Resigned Clarke, David Jonathan as Director
17 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
17 March 2016
Resigned Bryant Properties Limited as Corporate Director
17 March 2016
Appointed Rogers, Wendy Fiona as Secretary
17 March 2016
Resigned Sjp 1 Limited as Corporate Director
16 January 2012
Resigned Atterbury, Karen Lorraine as Director
16 January 2012
Appointed Clapham, Colin Richard as Director
30 September 2011
Appointed Atterbury, Karen Lorraine as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
28 September 2010
Appointed Guyatt, Benjamin John as Director
28 September 2010
Appointed Carr, Peter Anthony as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
18 March 1998
Appointed Tunnacliffe, Paul Derek as Secretary
18 March 1998
Resigned Rossiter, Brian Edward as Secretary
9 June 1995
Appointed Sjp 1 Limited as Corporate Director
9 June 1995
Resigned Meddins, John Frank as Director
9 June 1995
Resigned Turner, Peter John as Director
9 June 1995
Resigned Mason Jones, William Nicholas as Director
9 June 1995
Resigned Jacks, Graham Thomas as Director
9 June 1995
Resigned Ablett, Malcolm James as Director
31 March 1995
Resigned Harris, Nicholas John as Director
31 March 1995
Appointed Bryant Properties Limited as Corporate Director
10 June 1994
Resigned Beaumont, Neil Geoffrey as Director
10 June 1994
Appointed Meddins, John Frank as Director
31 December 1992
Resigned Comba, Alexander Michael as Director
31 December 1992
Resigned Comba, Alexander Michael as Secretary
31 December 1992
Appointed Rossiter, Brian Edward as Secretary
31 December 1992
Appointed Beaumont, Neil Geoffrey as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01504421
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 01124127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Accounts for a dormant company31 December 2025
20 March 2026Confirmation statement with updates15 March 2026
2 October 2025Appointment of a director
1 October 2025Accounts for a dormant company31 December 2024
1 October 2025Termination of appointment of a director
Show all recent filings

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