Padstone Financial Management Limited
04366170
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/01/2026
Due 03/02/2027
Industry
Officers
Former
corporate nominee director · Resigned 04/02/2002
corporate nominee secretary · Resigned 04/02/2002
secretary · Resigned 01/02/2004
director · Resigned 01/02/2004
secretary · Resigned 03/12/2018
secretary · Resigned 05/01/2024
director · Resigned 03/04/2026
secretary · Resigned 03/04/2026
Persons with Significant Control
Absolute Financial Group Limited
The Bull Yard, R/O 75 High Street, Ashford, TN24 8SN
Reg: 12348752 · Companies House · Private Company Limited By Shares
Notified 03/04/2026
Former PSCs
Mr Mark Anthony Young
Ceased 03/04/2026
Mrs Sharon Louise Young
Ceased 03/04/2026
Charges0 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
UNIT 5 GROUND FLOOR
HEREFORD
HR1 3SE