PADRINO PROPERTIES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03854092
Status: DISSOLVED
Incorporated / age: 6 October 199919 years
Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 3
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 12:46 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
81 Station Road, Marlow, Bucks, SL7 1NS
Nature of business
Development of building projects
Other letting and operating of own or leased real estate

Insolvency

Cases: 3

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Receiver manager
Case 1
Practitioners
- Simon Robert Thomas
  Receiver manager
  Appointed
  20 December 2013
  Ceased to act
  18 June 2015
View related charge on the official register (opens in a new tab)
Receiver manager
Case 2
Practitioners
- Simon Robert Thomas
  Receiver manager
  Appointed
  20 December 2013
  Ceased to act
  18 June 2015
View related charge on the official register (opens in a new tab)
Members voluntary liquidation
Case 3
Wound up
24 November 2017
Dissolved on
23 April 2019
Practitioners
- Simon James Bonney
  Insolvency practitioner
  Appointed
  24 November 2017
- Christopher Newell
  Insolvency practitioner
  Appointed
  24 November 2017

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KILLICK, William James ACTIVE	Director	18 Jan 2008		England	September 1972	81, Station Road, Marlow, Bucks, SL7 1NS
LLEWELLYN SMITH, George Raymond Iestyn ACTIVE	Director	04 Jul 2011		United Kingdom	October 1979	81, Station Road, Marlow, Bucks, SL7 1NS
GOLDSMITH, Christopher William RESIGNED	Secretary	10 Nov 1999	29 May 2013			The, Warehouse, 33 Bridge Street, Cambridge, CB2 1UW, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	06 Oct 1999	10 Nov 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
BARNES, Sara Anne RESIGNED	Director	05 Jul 2004	29 May 2013	United Kingdom	October 1962	The, Warehouse, 33 Bridge Street, Cambridge, CB2 1UW, United Kingdom
CARTER, Andrew Stewart RESIGNED	Director	31 Dec 2004	13 Oct 2005	United Kingdom	December 1960	55 Gracechurch Street, London, EC3V 0UF
CARTER, Andrew Stewart RESIGNED	Director	27 Jan 2003	02 Dec 2003	United Kingdom	December 1960	55 Gracechurch Street, London, EC3V 0UF
GOLDSMITH, Christopher William RESIGNED	Director	10 Nov 1999	29 May 2013	England	December 1960	20, Balderton Street, London, W1K 6TL, England
HUGHSON, David Callum RESIGNED	Director	19 Jul 2000	31 Dec 2004		April 1959	55 Gracechurch Street, London, EC3V 0UF
MARTIN, Julia Helen RESIGNED	Director	25 Sep 2003	13 Oct 2005		July 1962	79 Streathbourne Road, London, SW17 8RA
MARTIN, Julia Helen RESIGNED	Director	25 Sep 2002	27 Jan 2003		July 1962	79 Streathbourne Road, London, SW17 8RA
MAXEY, Christopher John RESIGNED	Director	10 Nov 1999	26 May 2000	United Kingdom	October 1956	Elmsted Skreens Park Road, Roxwell, Chelmsford, Essex, CM1 4NL
MOULDER, Stuart Christopher RESIGNED	Director	10 Nov 1999	10 Apr 2007	England	December 1955	Uvongo House Blackmore Road, Blackmore, Ingatestone, Essex, CM4 0QX
PARDOE, Richard Grenville RESIGNED	Director	19 Jul 2000	03 Sep 2002	England	March 1960	Cherry Tree Cottage, 17 West Avenue, Penn, Buckinghamshire, HP10 8AE
PETTIT, Andrew John RESIGNED	Director	18 Jan 2008	04 Jul 2011	England	March 1968	20, Balderton Street, London, W1K 6TL
SCOTT, Nicholas Peter RESIGNED	Director	17 Oct 2005	18 Jan 2008	England	July 1957	7 Poplar Close, Great Gransden, Sandy, Bedfordshire, SG19 3AX
TAME, Russell RESIGNED	Director	10 Nov 1999	05 Jul 2004		May 1964	Orchard House, 1a Mill Road, West Wratting, Cambridgeshire, CB21 5LT
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	06 Oct 1999	10 Nov 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	06 Oct 1999	10 Nov 1999			Victoria House, 64 Paul Street, London, EC2A 4NG

KILLICK, William James ACTIVE
Role: Director
Appointed on: 18 Jan 2008
Country of Residence: England
Date of birth: September 1972
Address: 81, Station Road, Marlow, Bucks, SL7 1NS

LLEWELLYN SMITH, George Raymond Iestyn ACTIVE
Role: Director
Appointed on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 81, Station Road, Marlow, Bucks, SL7 1NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Appointment of a receiver or manager (RM01) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (RM01) (opens in a new tab)
02 Apr 2001	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)
06 Nov 2000	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)
22 Sep 2000	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)
17 Dec 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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PADRINO PROPERTIES LIMITED

Company summary

Insolvency

Receiver manager

Practitioners

Receiver manager

Practitioners

Members voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

Receiver manager

Practitioners

Receiver manager

Practitioners

Members voluntary liquidation

Practitioners