R.N. PADFIELD & SONS LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

R.N. PADFIELD & SONS LIMITED is a Private Limited Company from GLOUCESTER and has the status: Active.
R.N. PADFIELD & SONS LIMITED was incorporated 66 years ago on 11/04/1958 and has the registered number: 00602626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

R.N. PADFIELD & SONS LIMITED - GLOUCESTER

This company is listed in the following categories:
01500 - Mixed farming

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE HAWTHORNS HAWTHORNS LANE
GLOUCESTER
GLOUCESTERSHIRE
GL19 3NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM PADFIELD Aug 1948 British Director CURRENT
DR HAZEL JEAN PADFIELD Jun 1948 British Director CURRENT
CHRISTOPHER RICHARD PADFIELD Dec 1973 British Director 1999-06-01 CURRENT
DR HAZEL JEAN PADFIELD Jun 1948 British Secretary CURRENT
MR RICHARD NORTON PADFIELD May 1912 British Director RESIGNED
DR NIGEL NORTON WHITLEY PADFIELD Oct 1944 British Director RESIGNED
MISS KATHLEEN MAY PADFIELD Apr 1914 British Director RESIGNED
MRS ELSPETH MARY BRYANT May 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawthorns Holdings Limited 2022-04-14 Corse   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Richard Padfield 2016-06-07 - 2022-04-14 12/1973 Gloucester   Gloucestershire Significant influence or control
Mr Richard William Padfield 2016-06-06 - 2022-04-14 8/1948 Gloucester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHESBY LIMITED SALISBURY Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRITAIN-NEPAL MEDICAL TRUST(THE) TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HAWTHORN TRAINING SERVICES LIMITED GLOUCESTER Dissolved... 85590 - Other education n.e.c.
HILLVIEW EVANGELICAL CHURCH GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
THE SALAMANDER TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
NORTH EAST DARTMOOR COMMUNITY LAND TRUST C.I.C. NEWTON ABBOT Dissolved... DORMANT 41202 - Construction of domestic buildings
STAUNTON AND CORSE C OF E ACADEMY CORSE UNITED KINGDOM Dissolved... FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
R.N. Padfield & Sons Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-17 30-04-2023 £147,386 Cash £2,808,213 equity
R.N. Padfield & Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 30-04-2022 £196,251 Cash £3,110,506 equity
R.N. Padfield & Sons Limited - Accounts to registrar (filleted) - small 18.2 2022-01-19 30-04-2021 £170,127 Cash £2,648,770 equity
R.N. Padfield & Sons Limited - Accounts to registrar (filleted) - small 18.2 2021-02-27 30-04-2020 £25,893 Cash £2,578,444 equity
R.N. Padfield & Sons Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 30-04-2019 £2,404,052 equity
R.N. Padfield & Sons Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 30-04-2018 £2,494,361 equity
R.N. Padfield & Sons Limited - Accounts to registrar - small 17.2 2017-10-04 30-04-2017 £2,382,018 equity
R.N. Padfield & Sons Limited - Abbreviated accounts 16.1 2016-10-04 30-04-2016 £2,399,314 equity
R.N. Padfield & Sons Limited - Limited company - abbreviated - 11.9 2015-10-24 30-04-2015 £251,253 Cash £2,468,499 equity

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