Company information:
Padmanor Investments Limited (No: 01378221)
Address: FILWOOD GREEN BUSINESS PARK, 1 FILWOOD PARK LANE, BRISTOL, BS4 1ET, ENGLAND
Status: Active
Incorporated: 07-Dec-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: OLIVER AYLESFORD BURGE ( DOB: Jun-1941 From: Dec-1990 )
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Dec-1990 )
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Dec-1990 )
Current Director: ROGER MAX DAVIES ( DOB: Aug-1942 From: Dec-1990 )
Current Director: STEPHEN AUSTIN JOHN DAVIES ( DOB: Feb-1976 From: Mar-2017 )
Current Director: HENRY LYON LAKIN ( DOB: Apr-1991 From: Sep-2023 )
Current Secretary: LAURA WHITFORD ( From: Dec-2014 )
Resigned Director: HUGO AYLESFORD BURGE ( DOB: Apr-1972 From: Jul-1996 To: Sep-2023 )
Resigned Director: JOHN WILLIAM CHALK ( DOB: Jan-1936 From: Dec-1990 To: Mar-2017 )
Resigned Director: MICHAEL JAMES MASKEY ( DOB: Aug-1944 From: Nov-2012 To: Feb-2013 )
Resigned Director: IAN CHARLES TICKLER ( DOB: Nov-1942 From: Dec-1990 To: Jul-1996 )
Resigned Secretary: HUGO AYLESFORD BURGE ( DOB: Apr-1972 From: Mar-1995 To: Sep-2023 )
Resigned Secretary: ANNA ELZA KALNAJS ( From: Dec-1990 To: Mar-1995 )
Resigned Secretary: MICHAEL JAMES MASKEY ( DOB: Aug-1944 From: Jan-2005 To: Dec-2014 )
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 66,328,340 | 82,050,392 | 0.0,0.0,0.0,66328340.0,82050392.0 | |||
| Fixed assets / Property, plant and equipment | 30,641 | 15,319 | 0.0,0.0,0.0,30641.0,15319.0 | |||
| Fixed assets / Investments, fixed assets | 5 | 5 | 0.0,0.0,0.0,5.0,5.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4 | 4 | 0.0,0.0,0.0,4.0,4.0 | |||
| Fixed assets / Investment property | 66,297,694 | 82,035,068 | 0.0,0.0,0.0,66297694.0,82035068.0 | |||
| Current assets | 18,111,211 | 2,861,937 | 0.0,0.0,0.0,18111211.0,2861937.0 | |||
| Current assets / Total inventories | 4,300,000 | 0.0,0.0,0.0,4300000.0,0.0 | ||||
| Current assets / Debtors | 10,246,210 | 1,954,125 | 0.0,0.0,0.0,10246210.0,1954125.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 4 | 4 | 0.0,0.0,0.0,4.0,4.0 | |||
| Current assets / Cash at bank and on hand | 3,565,001 | 907,812 | 0.0,0.0,0.0,3565001.0,907812.0 | |||
| Net current assets (liabilities) | 12,507,009 | -3,223,216 | 0.0,0.0,0.0,12507009.0,-3223216.0 | |||
| Total assets less current liabilities | 78,835,349 | 78,827,176 | 0.0,0.0,0.0,78835349.0,78827176.0 | |||
| Provisions for liabilities, balance sheet subtotal | 4,887,167 | 4,887,167 | 0.0,0.0,0.0,4887167.0,4887167.0 | |||
| Net assets (liabilities) | 33,950,537 | 34,715,008 | 0.0,0.0,0.0,33950537.0,34715008.0 | |||
| Equity / share capital and reserves | 18,572,256 | 18,091,522 | 36,223,911 | 33,950,537 | 34,715,008 | 18572256.0,18091522.0,36223911.0,33950537.0,34715008.0 |