PD

PALADY DEVELOPMENTS (VENTURES) LIMITED

Active

Company number 05156596

Hungerford, United Kingdom · Incorporated 17 June 2004

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

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

PALADY DEVELOPMENTS (VENTURES) LIMITED is a private limited company registered in England and Wales since its incorporation on 17 June 2004 and remains active on the register. Its registered office is at Search House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Palady Developments Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: DOYLE, Adrian Kevin (appointed 17 June 2004) and PEARCE, Alexander Jon (appointed 17 June 2004). DOYLE, Adrian Kevin serves as company secretary (appointed 17 June 2004). Two former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past 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 9 June 2026. The next is due by 23 June 2027. Companies House holds 72 filings for this company, most recently a confirmation statement filing on 9 June 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
9 June 2026
Next due
23 June 2027
10 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
  • PALADY DEVELOPMENTS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PALADY DEVELOPMENTS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

DA
DOYLE, Adrian Kevin
Director
17 June 2004
PA
PEARCE, Alexander Jon
Director
17 June 2004
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 June 2004
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 June 2004

Persons with significant control

PS
Palady Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
18 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 June 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
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Change Person Secretary Company With Change Date
Officers
25 May 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Change Person Secretary Company With Change Date
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Move Registers To Registered Office Company
Address
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Move Registers To Sail Company
Address
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Sail Address Company
Address
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Accounts
10 March 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Dormant
Accounts
6 April 2006 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Annual Return
11 July 2005 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Address
29 June 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Incorporation Company
Incorporation
17 June 2004 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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