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PATCHETT FOREST PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Patchett Forest Products Limited. The company was founded 24 years ago and was given the registration number 03831424. The firm's registered office is in UPMINSTER. You can find them at 304 St. Marys Lane, , Upminster, Essex. This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:PATCHETT FOREST PRODUCTS LIMITED
Company Number:03831424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:304 St. Marys Lane, Upminster, Essex, RM14 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
304, St. Marys Lane, Upminster, RM14 3HL

Secretary06 April 2016Active
40 Stewart Avenue, Upminster, RM14 2AF

Director25 August 1999Active
304, St. Marys Lane, Upminster, RM14 3HL

Director19 September 2017Active
40 Stewart Avenue, Upminster, RM14 2AF

Secretary25 August 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 August 1999Active
40 Stewart Avenue, Upminster, RM14 2AF

Director19 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 August 1999Active

People with Significant Control

Mrs Nicola Jane Patchett
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:304, St. Marys Lane, Upminster, RM14 3HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Patchett
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:304, St. Marys Lane, Upminster, RM14 3HL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-10-11Officers

Appoint person director company with name date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-11-25Confirmation statement

Confirmation statement with no updates.

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2016-11-23Officers

Appoint person secretary company with name date.

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2016-11-23Officers

Termination director company with name termination date.

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2016-11-23Officers

Termination secretary company with name termination date.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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