opendata.bot
Company number
03467895

PALADIN PROJECTS LIMITED

Officer · KIDSON, Julie Rachel and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
PALADIN PROJECTS LIMITED
Company number
03467895
Registered office
14 The Strand, Newlyn, Penzance, Cornwall, TR18 5HN, England
Company type
Private limited company
Incorporated on
18 November 1997
Status
Active
Age
28 years
Nature of business (SIC)
41202 — Construction of domestic buildings · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

Officers

3 active · 7 resigned

director
Appointed 01/04/2004
Active
director
Appointed 01/04/2004
Active
director
Appointed 01/04/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Tom Douglas Mcgrath
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 10/09/2024
Mrs Julie Rachel Kidson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 10/09/2024
Mr Nicholas Hugh Mcgrath
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 10/09/2024
Mrs Hazel Kay Mcgrath
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Adrian Joseph Mcgrath
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/04/2004
director Appointed 01/04/2004
director Appointed 01/04/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2025 Director resigned MCGRATH, Hazel Kay
25/10/2025 Director resigned MCGRATH, Adrian Joseph
25/10/2025 Secretary resigned MCGRATH, Adrian Joseph
10/09/2024 Person with significant control ceased Mr Adrian Joseph Mcgrath
10/09/2024 Person with significant control ceased Mrs Hazel Kay Mcgrath
10/09/2024 Person with significant control added Mr Nicholas Hugh Mcgrath
10/09/2024 Person with significant control added Mrs Julie Rachel Kidson
10/09/2024 Person with significant control added Mr Tom Douglas Mcgrath
05/10/2020 Charge registered A registered charge
28/09/2020 Director appointed MCGRATH, Hazel Kay
21/08/2020 Director resigned MCGRATH, Hazel Kay
06/04/2016 Person with significant control added Mr Adrian Joseph Mcgrath
06/04/2016 Person with significant control added Mrs Hazel Kay Mcgrath
01/04/2004 Director appointed MCGRATH, Tom Douglas
01/04/2004 Director appointed MCGRATH, Nicholas Hugh
01/04/2004 Director appointed KIDSON, Julie Rachel
12/10/1999 Charge registered Legal charge
14/01/1999 Director resigned HAYES, Henry Gordon
14/01/1999 Director appointed MCGRATH, Hazel Kay
12/03/1998 Charge registered Loan agreement

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PALADIN PROJECTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Adrian Joseph Mcgrath, Hazel Kay Mcgrath
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Loan agreement — persons entitled: Henry Gordon Hayes, Julia Hayes
fully-satisfied
Loan agreement — persons entitled: Hazel Kay Mcgrath, Adrian Joseph Mcgrath
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Paladin Projects Limited — TR18 2AX
Tier 1 · renews 06/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PALADIN PROJECTS LIMITED?
According to the official registry, the company number of PALADIN PROJECTS LIMITED is 03467895.
Where is PALADIN PROJECTS LIMITED registered?
The registered office is 14 The Strand, Newlyn, Penzance, Cornwall, TR18 5HN, England.
Who runs PALADIN PROJECTS LIMITED?
KIDSON, Julie Rachel is listed among the officers of PALADIN PROJECTS LIMITED.
What is the SIC code of PALADIN PROJECTS LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings, 68209 — Other letting and operating of own or leased real estate.
Who controls PALADIN PROJECTS LIMITED?
Mr Tom Douglas Mcgrath is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of PALADIN PROJECTS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About PALADIN PROJECTS LIMITED (03467895)

PALADIN PROJECTS LIMITED is a private limited company incorporated on 18 November 1997 and registered in the United Kingdom under company number 03467895. Its registered office is at 14 The Strand, Newlyn, Penzance, Cornwall, TR18 5HN, England. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Mr Tom Douglas Mcgrath. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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