opendata.bot
Company number
OC377766

PADFIELD ESTATES LLP

Officer · PADFIELD, Ian George and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PADFIELD ESTATES LLP
Company number
OC377766
Registered office
LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN · 410 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
16 August 2012
Status
Active
Age
14 years
Previous names
CITY ROAD (CB1) LLP (to 20 Aug 2015)
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

llp-designated-member
Appointed 16/07/2015
Active
corporate-llp-designated-member
Appointed 28/11/2019
Active

People with significant control

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

Mr Ian George Padfield
significant influence or control limited liability partnership
Notified 06/04/2016
Mr Peter George Padfield
significant influence or control limited liability partnership
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian George Padfield
born 01/1963 · England significant influence or control limited liability partnership Notified 06/04/2016 Controls 4 companies
Mr Peter George Padfield
born 07/1938 · England significant influence or control limited liability partnership Control ended 22/02/2020 Controls 5 companies

Serving officers

llp-designated-member Appointed 16/07/2015
corporate-llp-designated-member Appointed 28/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2020 Person with significant control ceased Mr Peter George Padfield
28/11/2019 Corporate-llp-designated-member resigned PADFIELD (HAYLEYS) LTD
28/11/2019 Corporate-llp-designated-member appointed HAYLEYS PROPERTY LIMITED
06/04/2016 Person with significant control added Mr Peter George Padfield
06/04/2016 Person with significant control added Mr Ian George Padfield
20/08/2015 Registered name changed CITY ROAD (CB1) LLP PADFIELD ESTATES LLP
16/07/2015 Corporate-llp-designated-member resigned BEECHWOOD ESTATES & DEVELOPMENT LTD
16/07/2015 Llp-designated-member appointed PADFIELD, Ian George
26/09/2012 Charge registered Legal mortgage
16/08/2012 Corporate-llp-designated-member appointed PADFIELD (HAYLEYS) LTD
16/08/2012 Corporate-llp-designated-member appointed BEECHWOOD ESTATES & DEVELOPMENT LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 1 1

Documents for PADFIELD ESTATES LLP

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Company extract£1.99

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Financial statements£3.99

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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

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AAMD — accounts-amended-with-accounts-type-full
accounts
AAMD — accounts-amended-with-accounts-type-full
accounts
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
AA — accounts-with-accounts-type-unaudited-abridged
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts

Charges

0 outstanding · 1 satisfied

Legal mortgage — persons entitled: Padfield (Hayleys) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PADFIELD ESTATES LLP?
According to the official registry, the company number of PADFIELD ESTATES LLP is OC377766.
Where is PADFIELD ESTATES LLP registered?
The registered office is LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN.
Who runs PADFIELD ESTATES LLP?
PADFIELD, Ian George is listed among the officers of PADFIELD ESTATES LLP.
Who controls PADFIELD ESTATES LLP?
Mr Ian George Padfield is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of PADFIELD ESTATES LLP due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PADFIELD ESTATES LLP (OC377766)

PADFIELD ESTATES LLP is a limited liability partnership incorporated on 16 August 2012 and registered in the United Kingdom under company number OC377766. Its registered office is at LAKE HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN. The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Ian George Padfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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