Paddico (267) Limited

Active05173127 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Prospect Court
2 Courthouse Street Otley
Leeds
LS21 1AQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 2004
British
Director · Appointed 20 October 2004
British
Born December 1954 (71)
Officer history (3 former)
20 October 2004
Appointed Lund, Terri Louise as Secretary
20 October 2004
Appointed Lund, John Ellison as Director
20 October 2004
Resigned Keane, Mark Patrick as Secretary
20 October 2004
Resigned Evans, David James as Director
20 October 2004
Resigned Keane, Mark Patrick as Director
7 July 2004
Appointed Keane, Mark Patrick as Secretary
7 July 2004
Appointed Evans, David James as Director
7 July 2004
Appointed Keane, Mark Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03189093
Former controllers (2)
28 November 2019
Ceased John Ellison Lund — Has significant influence or control
28 November 2019
Ceased Terri Louise Lund — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Citi North Ltd Owns 75–100% of shares
Marshalls Yard Limited Owns 25–50% of shares
Paddico (267) Limited This company Owns 75–100% of shares
Raines House Limited Owns 25–50% of shares
Steel Property Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Current Ratio
1.0x

Trend

Employees
0 1 2020 2021 2023 2024 2025 1 0 0 0 0
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£20,000£412,877£401,280£20,000
Debtors£0£392,877£381,280
Creditors (< 1 year)£19,998£412,875£401,278£19,998
Net Current Assets£2£2£2£2(£19,998)
Net Assets£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 July 2025
19 June 2026Confirmation statement with no updates17 June 2026
29 July 2025Total exemption full accounts31 July 2024
17 June 2025Confirmation statement with no updates17 June 2025
19 July 2024Total exemption full accounts31 July 2023
Show all recent filings

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