Introduction
Watch Company
P
PADELSTARS LIMITED
PADELSTARS LIMITED is an active company incorporated on 7 October 2022 with the registered office located in Denmead. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PADELSTARS LIMITED was registered 3 years ago.(SIC: 41100, 93110)
Status
active
Active since 3 years ago
Company No
14405468
LTD Company
Age
3 Years
Incorporated 7 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Larch House Parklands Business Park Denmead, PO7 6XP,
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
8
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ANDREW, James Richard Elliott
ActiveParklands Business Park, DenmeadPO7 6XP
Born July 1967
Director
Appointed 02 Jul 2025
ANDREW, James Richard Elliott
Parklands Business Park, DenmeadPO7 6XP
Born July 1967
Director
02 Jul 2025
Active
BROOKE, James Dominic
ActiveParklands Business Park, DenmeadPO7 6XP
Born June 1971
Director
Appointed 13 Feb 2023
BROOKE, James Dominic
Parklands Business Park, DenmeadPO7 6XP
Born June 1971
Director
13 Feb 2023
Active
KNEE, Andrew James
ActiveParklands Business Park, DenmeadPO7 6XP
Born November 1970
Director
Appointed 07 Oct 2022
KNEE, Andrew James
Parklands Business Park, DenmeadPO7 6XP
Born November 1970
Director
07 Oct 2022
Active
MAYHEW, Tristram Thomas Burke
ActiveParklands Business Park, DenmeadPO7 6XP
Born April 1968
Director
Appointed 13 Feb 2023
MAYHEW, Tristram Thomas Burke
Parklands Business Park, DenmeadPO7 6XP
Born April 1968
Director
13 Feb 2023
Active
TURNBULL, Steven John
ActiveReigate Road, EwellKT17 3BY
Born July 1976
Director
Appointed 30 Jul 2024
TURNBULL, Steven John
Reigate Road, EwellKT17 3BY
Born July 1976
Director
30 Jul 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dwellcourt Limited
ActiveReigate Road, EwellKT17 3BY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2024
Dwellcourt Limited
Reigate Road, EwellKT17 3BY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2024
Active
Mr Andrew James Knee
CeasedParklands Business Park, DenmeadPO7 6XP
Born November 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2022
Ceased 16 Dec 2022
Mr Andrew James Knee
Parklands Business Park, DenmeadPO7 6XP
Born November 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2022
Ceased 16 Dec 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
28 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2024
27 November 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 November 2024
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2024
3 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 November 2023
3 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 January 2023