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Home > England & Wales Companies > PADSTONE PROPERTY SERVICES LIMITED
Company Information for

PADSTONE PROPERTY SERVICES LIMITED

ADS ACCOUNTANCY LIMITED, BEZANT HOUSE BRADGATE PARK VIEW, CHELLASTON, DERBY, DE73 5UH,
Company Registration Number
05624418
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Padstone Property Services Ltd
PADSTONE PROPERTY SERVICES LIMITED was founded on 2005-11-16 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Padstone Property Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PADSTONE PROPERTY SERVICES LIMITED
 
Legal Registered Office
ADS ACCOUNTANCY LIMITED
BEZANT HOUSE BRADGATE PARK VIEW
CHELLASTON
DERBY
DE73 5UH
Other companies in DE73
 
Filing Information
Company Number 05624418
Company ID Number 05624418
Date formed 2005-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 29/08/2023
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 18:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADSTONE PROPERTY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADS LIGHTER LIFE LIMITED   SHERWOODS HINCKLEY LIMITED   SWANMORE BUSINESS SERVICES LIMITED
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Company Officers of PADSTONE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE CHARLENE HARRISON
Company Secretary 2005-11-16
MICHELLE CHARLENE HARRISON
Director 2005-11-16
RICHARD MAIDSTONE
Director 2005-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-11-16 2005-11-16
WATERLOW NOMINEES LIMITED
Nominated Director 2005-11-16 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE CHARLENE HARRISON MAIDSTONE'S PRECAST LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-19 Liquidation
MICHELLE CHARLENE HARRISON BEAR CONSTRUCTION LIMITED Company Secretary 2001-10-09 CURRENT 1998-03-05 Active
MICHELLE CHARLENE HARRISON MAIDSTONE'S PRECAST LIMITED Director 2003-03-19 CURRENT 2003-03-19 Liquidation
RICHARD MAIDSTONE D & E BOOKKEEPING LIMITED Director 2003-03-21 CURRENT 2002-12-03 Dissolved 2015-06-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-16Final Gazette dissolved via compulsory strike-off
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2022-08-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13SECRETARY'S DETAILS CHNAGED FOR MICHELLE CHARLENE HARRISON on 2022-01-12
2022-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE CHARLENE HARRISON on 2022-01-12
2022-01-12Director's details changed for Michelle Charlene Harrison on 2022-01-12
2022-01-12CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-12CH01Director's details changed for Michelle Charlene Harrison on 2022-01-12
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIDSTONE
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MAIDSTONE
2019-08-13AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-03-08AA29/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-08-25AA29/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-31AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0116/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-21AR0116/11/14 ANNUAL RETURN FULL LIST
2014-08-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0116/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/13 FROM 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW
2012-11-29AR0116/11/12 ANNUAL RETURN FULL LIST
2012-08-16AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0116/11/11 ANNUAL RETURN FULL LIST
2011-08-19AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0116/11/10 ANNUAL RETURN FULL LIST
2011-01-14CH01Director's details changed for Richard Maidstone on 2010-10-01
2010-07-28AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/09 FROM Hawthornden, 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH
2009-12-12AR0116/11/09 FULL LIST
2009-07-31AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE HARRISON / 15/09/2008
2008-09-02RES03EXEMPTION FROM APPOINTING AUDITORS
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-14363sRETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-10-18RES03EXEMPTION FROM APPOINTING AUDITORS
2006-12-19363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-20288bDIRECTOR RESIGNED
2006-02-20288bSECRETARY RESIGNED
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to PADSTONE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PADSTONE PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PADSTONE PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2011-12-01 £ 129,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PADSTONE PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 1,266
Current Assets 2011-12-01 £ 9,688
Debtors 2011-12-01 £ 8,422
Tangible Fixed Assets 2011-12-01 £ 125,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PADSTONE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADSTONE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of PADSTONE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADSTONE PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PADSTONE PROPERTY SERVICES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where PADSTONE PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PADSTONE PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PADSTONE PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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