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Home > England & Wales Companies > PADRONE ESTATES LIMITED
Company Information for

PADRONE ESTATES LIMITED

15 St Georges Road, Cheltenham, GLOUCESTERSHIRE, GL50 3DT,
Company Registration Number
04403724
Private Limited Company
Active

Company Overview

About Padrone Estates Ltd
PADRONE ESTATES LIMITED was founded on 2002-03-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Padrone Estates Limited is a Private Limited Company registered in UNITED KINGDOM 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
PADRONE ESTATES LIMITED
 
Legal Registered Office
15 St Georges Road
Cheltenham
GLOUCESTERSHIRE
GL50 3DT
Other companies in GL53
 
Filing Information
Company Number 04403724
Company ID Number 04403724
Date formed 2002-03-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-03-26
Return next due 2026-04-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793667373  
Last Datalog update: 2025-04-09 15:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADRONE ESTATES LIMITED
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Company Officers of PADRONE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
GREGORY VANCE SCOTT
 Director 2002-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES VANCE SCOTT
 Company Secretary 2007-10-03 2016-08-17
REBEKAH HAYCOCKS
 Company Secretary 2002-03-26 2007-10-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-26 2002-03-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-26 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY VANCE SCOTT ETHOS LIMITED Director 2011-01-28 CURRENT 1999-01-25 Active
GREGORY VANCE SCOTT ANDOVERSFORD LINK MANAGEMENT LIMITED Director 1998-07-01 CURRENT 1990-03-16 Active
GREGORY VANCE SCOTT ETHOS CORPORATION LTD Director 1994-08-25 CURRENT 1994-08-25 Dissolved 2018-02-03

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
2025-04-09CONFIRMATION STATEMENT MADE ON 26/03/25, WITH NO UPDATES
2025-02-17REGISTERED OFFICE CHANGED ON 17/02/25 FROM Epsilon House the Square Gloucester Business Park Gloucester Gloucestershire GL3 4AD United Kingdom
2025-02-17Director's details changed for Mr Gregory Vance Scott on 2025-02-11
2025-02-17Change of details for Mr Gregory Vance Scott as a person with significant control on 2025-02-11
2024-06-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-07-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19PSC04Change of details for Mr Gregory Vance Scott as a person with significant control on 2022-04-19
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM Pillar House, 113/115 Bath Road Cheltenham Gloscestershire GL53 7LS
2022-04-19CH01Director's details changed for Mr Gregory Vance Scott on 2022-04-19
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-08-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-01TM02Termination of appointment of James Vance Scott on 2016-08-17
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28TM01Termination of appointment of a director
2016-05-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-14AR0126/03/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-07CH01Director's details changed for Mr Gregory Vance Scott on 2015-03-26
2015-04-07CH03SECRETARY'S DETAILS CHNAGED FOR JAMES VANCE SCOTT on 2015-03-26
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-02AR0126/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0126/03/12 ANNUAL RETURN FULL LIST
2012-04-24CH03SECRETARY'S DETAILS CHNAGED FOR JAMES VANCE SCOTT on 2012-03-26
2012-04-24CH01Director's details changed for Mr Gregory Vance Scott on 2012-03-26
2011-05-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0126/03/11 ANNUAL RETURN FULL LIST
2010-07-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-27AR0126/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY VANCE SCOTT / 26/03/2010
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-05-09363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-15225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-04-08AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-16288bSECRETARY RESIGNED
2007-10-16288aNEW SECRETARY APPOINTED
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-21363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-04-05363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-11363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-29395PARTICULARS OF MORTGAGE/CHARGE
2003-04-18363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-24225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/08/03
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04395PARTICULARS OF MORTGAGE/CHARGE
2002-05-01395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-09288bSECRETARY RESIGNED
2002-04-09288bDIRECTOR RESIGNED
2002-04-09288aNEW SECRETARY APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-03-26NEWINCINCORPORATION 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
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PADRONE ESTATES 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 PADRONE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-05-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-04-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-04-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 111,255
Creditors Due After One Year 2011-12-31 £ 155,751
Creditors Due Within One Year 2012-12-31 £ 635,595
Creditors Due Within One Year 2011-12-31 £ 437,138
Provisions For Liabilities Charges 2011-12-31 £ 62,653

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PADRONE ESTATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 67,293
Cash Bank In Hand 2011-12-31 £ 81,684
Current Assets 2012-12-31 £ 270,514
Current Assets 2011-12-31 £ 216,705
Debtors 2012-12-31 £ 203,221
Debtors 2011-12-31 £ 135,021
Shareholder Funds 2012-12-31 £ 1,077,788
Shareholder Funds 2011-12-31 £ 955,959
Tangible Fixed Assets 2012-12-31 £ 1,554,124
Tangible Fixed Assets 2011-12-31 £ 1,394,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PADRONE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PADRONE ESTATES LIMITED
Trademarks
We have not found any records of PADRONE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PADRONE ESTATES 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 (68320 - Management of real estate on a fee or contract basis) as PADRONE ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PADRONE ESTATES 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 PADRONE ESTATES 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 PADRONE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL50 3DT