LIVE · CORPUS
The finding
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 20
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-10-09
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Low
Risk
PADYEAR LIMITED is a ltd registered in GB, incorporated 1989-10-09 (active).
/03
Ownership & control
Owners / controllers
- PADYEAR LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
20 hops lockedStandard
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02430235
- Status
- active
- Type
- ltd
- Incorporated
- 1989-10-09
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 74990
Officers · 3 active
- ROGERS, Wendy Fionasecretary · appt 2016-03-17
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director · British · appt 2016-11-25
- HOLLOWELL, Saradirector · British · appt 2025-09-24
- COMBA, Alexander Michael(resigned)secretary · British
- DRANSFIELD, Graham(resigned)secretary · British · appt 2007-12-10
- ROSSITER, Brian Edward(resigned)secretary · British · appt 1992-12-31
- TUNNACLIFFE, Paul Derek(resigned)secretary · British · appt 1998-03-18
- TYSON, Roger Thomas Virley(resigned)secretary · British · appt 2008-07-31
- ABLETT, Malcolm James(resigned)director · British
- ADEDOYIN, Omolola Olutomilayo(resigned)director · British · appt 2023-04-28
- ATTERBURY, Karen Lorraine(resigned)director · British · appt 2011-09-30
- BEAUMONT, Neil Geoffrey(resigned)director · British · appt 1992-12-31
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-03-29
/07
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SJP 1 LIMITED
- HPL PROPERTIES LIMITEDbeneficial owner
- HPL PROPERTIES LIMITEDbeneficial owner
BRYANT PROPERTIES LTD
- TAYLOR WIMPEY DEVELOPMENTS LIMITEDbeneficial owner
- Taylor Wimpey Developments Limitedbeneficial owner