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Padyear Limited

02430235

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 09/10/1989

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

74990
Non-trading company

Officers

Wendy Fiona Rogers

secretary · Since 17/03/2016

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 25/11/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Sara Hollowell

director · Since 24/09/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 54

Wendy Fiona Rogers

secretary · Since 17/03/2016

Nicholas Arthur Dawe Benning-Prince

director · Since 25/11/2016

British · England · Age 51

Sara Hollowell

director · Since 24/09/2025

British · England · Age 54

Former

Alexander Michael Comba

secretary · Resigned 31/12/1992

Alexander Michael Comba

director · Resigned 31/12/1992

Neil Geoffrey Beaumont

director · Resigned 10/06/1994

Nicholas John Harris

director · Resigned 31/03/1995

Peter John Turner

director · Resigned 09/06/1995

Malcolm James Ablett

director · Resigned 09/06/1995

William Nicholas Mason Jones

director · Resigned 09/06/1995

Graham Thomas Jacks

director · Resigned 09/06/1995

John Frank Meddins

director · Resigned 09/06/1995

Brian Edward Rossiter

secretary · Resigned 18/03/1998

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Graham Dransfield

secretary · Resigned 30/06/2008

Benjamin John Guyatt

director · Resigned 01/06/2011

Peter Anthony Carr

director · Resigned 30/09/2011

Karen Lorraine Atterbury

director · Resigned 16/01/2012

Bryant Properties Limited

corporate director · Resigned 17/03/2016

Sjp 1 Limited

corporate director · Resigned 17/03/2016

Roger Thomas Virley Tyson

secretary · Resigned 17/03/2016

David Jonathan Clarke

director · Resigned 25/11/2016

Colin Richard Clapham

director · Resigned 31/10/2019

Katherine Elizabeth Hindmarsh

director · Resigned 28/04/2023

Omolola Olutomilayo Adedoyin

director · Resigned 10/06/2024

Jennifer Canty

director · Resigned 24/09/2025

Persons with Significant Control

Sjp 1 Limited

25–50% shares
25–50% votes

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 01504421 · Companies House · Limited By Shares

Notified 06/04/2016

Bryant Properties Ltd

25–50% shares
25–50% votes

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 01124127 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CO - OPERATIVE BANK PLC

Created 29/12/1989Registered 04/01/1990Satisfied 23/01/2016

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Second Floor, Arena Court
2026-06-11

SECOND FLOOR, ARENA COURT

post townMaidenhead
2026-06-11

MAIDENHEAD

officer appointedROGERS, Wendy Fiona
2026-06-11
officer appointedBENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-06-11
officer appointedHOLLOWELL, Sara
2026-06-11