G W Padley Property 4 Limited

Active12442299 Private limited company

What G W Padley Property 4 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
4 February 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 February 2020
Also at G W Padley Holdings Limited, Breeze Finance 1 Limited, Breeze Finance 2 Limited · more companies
Director · Appointed 4 February 2020
Also at G W Padley Holdings Limited, Breeze Capital Limited, Breeze Finance 1 Limited · more companies
British
Born July 1954 (72)
Director · Appointed 4 February 2020
Also at Breeze Capital Limited, Breeze Finance 1 Limited, Breeze Finance 2 Limited · more companies
British
Born March 1961 (65)
Officer history (1 former)
8 September 2024
Resigned Padley, Doris as Director
4 February 2020
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
4 February 2020
Appointed Padley, David George as Director
4 February 2020
Appointed Padley, Steven John as Director
4 February 2020
Appointed Padley, Doris as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00633999

Group structure 13 companies

Ownership group derived from the Companies House PSC register

G W Padley Holdings Limited
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 2 (Bridlington) Limited Owns 75–100% of shares
G W Padley Property 3 Limited Owns 75–100% of shares
G W Padley Property 4 Limited This company 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

Filing history not loaded yet. See it on Companies House

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