AG

ADPAD GROUP LIMITED

Active

Company number 08723689

Newton Abbot, United Kingdom · Incorporated 8 October 2013

One, Courtenay Park, Newton Abbot, Devon, TQ12 2HD, United Kingdom

Last updated on 21 September 2026

Urban planning and landscape architectural activities · SIC 71112

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADMARK PROPERTY LIMITED · 8 October 2013 – 23 March 2016

PADAD GROUP LIMITED · 23 March 2016 – 25 August 2016

Company overview

ADPAD GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 8 October 2013 and remains active on the register. It has changed its name 2 times, most recently from PADAD GROUP LIMITED on 23 March 2016. Its registered office is at One, Courtenay Park, Newton Abbot, Devon, TQ12 2HD, United Kingdom. Its principal activity is urban planning and landscape architectural activities (SIC 71112).

It is controlled by Colledge Homes Limited, which holds 75-100% of the shares and voting rights. The sole director is COLLEDGE, Patrick Mark (appointed 1 December 2015). Four former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 9 December 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 12 November 2025. The next is due by 26 November 2026. Companies House holds 58 filings for this company, most recently an accounts filing on 9 December 2025.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CP
COLLEDGE, Patrick Mark
Director
1 December 2015
DA
DAVIS, Adam Lloyd
Director · Resigned
19 July 2017
PS
PROJECT SPONGE CAKE LTD
Corporate Director · Resigned
6 September 2016
JI
JEWSON, Ian Mark
Director · Resigned
1 January 2015
DA
DAVIS, Adam Lloyd
Director · Resigned
8 October 2013

Persons with significant control

PS
Colledge Homes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Resolution
Resolution
23 August 2023 View
Resolution
Resolution
8 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2017 View
Capital Name Of Class Of Shares
Capital
24 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Change Account Reference Date Company Previous Extended
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Appoint Corporate Director Company With Name Date
Officers
21 September 2016 View
Resolution
Resolution
25 August 2016 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Certificate Change Of Name Company
Change Of Name
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Incorporation Company
Incorporation
8 October 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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