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PADLY LIMITED (NI033945)

PADLY LIMITED (NI033945) is an active UK company. incorporated on 1 April 1998. with registered office in Co Londonderry. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. PADLY LIMITED has been registered for 27 years. Current directors include LYNAS, Andrew Richard, LYNAS, David Andrew, LYNAS, Peter Robert.

Company Number
NI033945
Status
active
Type
ltd
Incorporated
1 April 1998
Age
27 years
Address
1 Prospect Avenue, Co Londonderry, BT55 7NH
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LYNAS, Andrew Richard, LYNAS, David Andrew, LYNAS, Peter Robert
SIC Codes
68209

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PADLY LIMITED

PADLY LIMITED is an active company incorporated on 1 April 1998 with the registered office located in Co Londonderry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PADLY LIMITED was registered 27 years ago.(SIC: 68209)

Status

active

Active since 27 years ago

Company No

NI033945

LTD Company

Age

27 Years

Incorporated 1 April 1998

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

1 Prospect Avenue Portstewart Co Londonderry, BT55 7NH,

Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
Director Left
Jan 25
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

LYNAS, Andrew Richard

Active
Strand Road, PortstewartBT55 7LX
Born May 1981
Director
Appointed 21 May 2001

LYNAS, David Andrew

Active
Prospect Road, PortstewartBT55 7NG
Born July 1977
Director
Appointed 01 Apr 1998

LYNAS, Peter Robert

Active
Strand Road, PortstewartBT55 7LX
Born April 1975
Director
Appointed 01 Apr 1998

LYNAS, Norman Robert

Resigned
1 Prospect Avenue, Co LondonderryBT55 7NH
Secretary
Appointed 01 Apr 1998
Resigned 23 Nov 2019

LYNAS, Norman Robert

Resigned
1 Prospect Avenue, Co LondonderryBT55 7NH
Born November 1942
Director
Appointed 01 Apr 1998
Resigned 23 Nov 2019

Persons with significant control

3

Mr Peter Robert Lynas

Active
Strand Road, PortstewartBT55 7LX
Born April 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Apr 2017

Mr David Andrew Lynas

Active
Prospect Road, PortstewartBT55 7NG
Born July 1977

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Apr 2017

Mr Andrew Richard Lynas

Active
Strand Road, PortstewartBT55 7LX
Born May 1981

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Apr 2017
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Micro Entity
29 January 2026
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
28 January 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
18 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 February 2010
AAAnnual Accounts
Legacy
2 April 2009
371S(NI)371S(NI)
Legacy
1 March 2009
AC(NI)AC(NI)
Legacy
10 April 2008
371S(NI)371S(NI)
Legacy
1 March 2008
AC(NI)AC(NI)
Legacy
13 June 2007
371S(NI)371S(NI)
Legacy
2 March 2007
AC(NI)AC(NI)
Legacy
12 April 2006
371S(NI)371S(NI)
Legacy
4 April 2006
AC(NI)AC(NI)
Legacy
19 March 2005
AC(NI)AC(NI)
Legacy
6 May 2004
371S(NI)371S(NI)
Legacy
7 March 2004
AC(NI)AC(NI)
Legacy
27 March 2003
371S(NI)371S(NI)
Legacy
11 December 2002
AC(NI)AC(NI)
Legacy
16 April 2002
371S(NI)371S(NI)
Legacy
16 January 2002
AC(NI)AC(NI)
Legacy
11 June 2001
296(NI)296(NI)
Legacy
1 June 2001
371S(NI)371S(NI)
Legacy
7 January 2001
AC(NI)AC(NI)
Legacy
19 April 2000
371S(NI)371S(NI)
Legacy
9 February 2000
AC(NI)AC(NI)
Legacy
21 April 1999
371S(NI)371S(NI)
Legacy
1 April 1998
ARTS(NI)ARTS(NI)
Legacy
1 April 1998
MEM(NI)MEM(NI)
Legacy
1 April 1998
G23(NI)G23(NI)
Legacy
1 April 1998
G21(NI)G21(NI)