PADMANOR INVESTMENTS LIMITED

Company summary

Company number: 01378221
Status: ACTIVE
Incorporated / age: 12 July 197848 years
Registered office: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
Accounts due: 31 August 2027
Confirmation statement due: 1 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
PADMANOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Roger Max ACTIVE	Director			United Kingdom	August 1942	Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
DAVIES, Stephen Austin John ACTIVE	Director	20 Mar 2017		England	February 1976	North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom
MASKEY, Michael James ACTIVE	Director	04 Sep 2025		United Kingdom	August 1944	Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
TETT, Christopher Colin ACTIVE	Director	04 Sep 2025		United Kingdom	July 1946	Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
BURGE, Hugo Aylesford RESIGNED	Secretary	29 Mar 1995	25 Sep 2023			The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
KALNAJS, Anna Elza RESIGNED	Secretary		29 Mar 1995			83 Caledonian Road, London, N1 9BT
MASKEY, Michael James RESIGNED	Secretary	07 Jan 2005	19 Dec 2014			34 Sheffield Terrace, London, W8 7NA
WHITFORD, Laura RESIGNED	Secretary	18 Dec 2014	03 Sep 2025			Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
BURGE, Hugo Aylesford RESIGNED	Director	17 Jul 1996	25 Sep 2023	United Kingdom	April 1972	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
BURGE, Oliver Aylesford RESIGNED	Director		03 Sep 2025	United Kingdom	June 1941	The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
CHALK, John William RESIGNED	Director		20 Mar 2017	United Kingdom	January 1936	6, Brechin Place, London, SW7 4QA
LAKIN, Henry Lyon RESIGNED	Director	25 Sep 2023	03 Sep 2025	England	April 1991	Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
MASKEY, Michael James RESIGNED	Director	01 Nov 2012	25 Feb 2013	United Kingdom	August 1944	8, Bedford Row, London, WC1R 4BX, United Kingdom
TICKLER, Ian Charles RESIGNED	Director		18 Jul 1996	Guernsey	November 1942	PO BOX 605 Le Marchant House, Le Marchant Street, St Peter Port, Guernsey, GY1 4NP

DAVIES, Roger Max ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1942
Address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

DAVIES, Stephen Austin John ACTIVE
Role: Director
Appointed on: 20 Mar 2017
Country of Residence: England
Date of birth: February 1976
Address: North Elm House, Norton Lane, Chew Magna, Bristol, BS40 8RW, United Kingdom

MASKEY, Michael James ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

TETT, Christopher Colin ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1946
Address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

BURGE, Hugo Aylesford RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 25 Sep 2023
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

KALNAJS, Anna Elza RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1995
Address: 83 Caledonian Road, London, N1 9BT

MASKEY, Michael James RESIGNED
Role: Secretary
Appointed on: 07 Jan 2005
Resigned on: 19 Dec 2014
Address: 34 Sheffield Terrace, London, W8 7NA

WHITFORD, Laura RESIGNED
Role: Secretary
Appointed on: 18 Dec 2014
Resigned on: 03 Sep 2025
Address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

BURGE, Hugo Aylesford RESIGNED
Role: Director
Appointed on: 17 Jul 1996
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1972
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

BURGE, Oliver Aylesford RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1941
Address: The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

CHALK, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 6, Brechin Place, London, SW7 4QA

LAKIN, Henry Lyon RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 03 Sep 2025
Country of Residence: England
Date of birth: April 1991
Address: Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

MASKEY, Michael James RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 25 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 8, Bedford Row, London, WC1R 4BX, United Kingdom

TICKLER, Ian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1996
Country of Residence: Guernsey
Date of birth: November 1942
Address: PO BOX 605 Le Marchant House, Le Marchant Street, St Peter Port, Guernsey, GY1 4NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
10 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
17 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Nov 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1988	Satisfied
19 Aug 1988	Satisfied
01 Dec 1987	Satisfied
09 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1987	Satisfied
23 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1986	Satisfied
06 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1983	Satisfied
24 Jun 1982	Satisfied
07 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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