PD

PALADY DEVELOPMENTS LIMITED

Active

Company number 04754348

Hungerford, United Kingdom · Incorporated 6 May 2003

Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

Last updated on 20 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 6 May 2003 and registered in England and Wales, PALADY DEVELOPMENTS LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom. Its principal activity is construction of domestic buildings (SIC 41202).

Mr Alexander Jon Pearce is a person with significant control who holds 25-50% of the shares. Mr Adrian Kevin Doyle is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: DOYLE, Adrian Kevin (appointed 6 May 2003) and PEARCE, Alexander Jon (appointed 6 May 2003). DOYLE, Adrian Kevin serves as company secretary (appointed 6 May 2003). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 24 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. Companies House holds 93 filings for this company, most recently a confirmation statement filing on 17 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • ADRIAN KEVIN DOYLE (50.0%)
  • ALEXANDER JON PEARCE (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN KEVIN DOYLE ORDINARY 1 50.00% 1 50.00%
ALEXANDER JON PEARCE ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

DA
DOYLE, Adrian Kevin
Director
6 May 2003
PA
PEARCE, Alexander Jon
Director
6 May 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
6 May 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
6 May 2003

Persons with significant control

PS
Mr Alexander Jon Pearce
Born February 1971
Ownership Of Shares 25 To 50 Percent
6 May 2017
PS
Mr Adrian Kevin Doyle
Born April 1973
Ownership Of Shares 25 To 50 Percent
6 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Change Person Director Company With Change Date
Officers
23 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
8 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Change Person Secretary Company With Change Date
Officers
25 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Legacy
Mortgage
21 March 2013 View
Legacy
Mortgage
16 March 2013 View
Legacy
Mortgage
16 March 2013 View
Legacy
Mortgage
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Legacy
Mortgage
25 April 2012 View
Legacy
Mortgage
18 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Move Registers To Registered Office Company
Address
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Legacy
Mortgage
14 January 2011 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Move Registers To Sail Company
Address
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Sail Address Company
Address
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
17 May 2010 View
Legacy
Mortgage
25 January 2010 View
Legacy
Mortgage
4 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Mortgage
15 July 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Mortgage
19 December 2007 View
Legacy
Accounts
15 November 2007 View
Legacy
Mortgage
17 October 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2007 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Mortgage
11 April 2006 View
Legacy
Mortgage
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Annual Return
9 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2005 View
Legacy
Annual Return
26 May 2004 View
Legacy
Mortgage
9 March 2004 View
Legacy
Mortgage
29 August 2003 View
Legacy
Capital
19 June 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Address
12 May 2003 View
Incorporation Company
Incorporation
6 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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