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PATLEY PROPERTIES LIMITED

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

This company is commonly known as Patley Properties Limited. The company was founded 4 years ago and was given the registration number 12619136. The firm's registered office is in LUTON. You can find them at Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PATLEY PROPERTIES LIMITED
Company Number:12619136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, United Kingdom, LU1 5BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, 9-15 Adelaide Street, Luton, United Kingdom, LU1 5BJ

Director01 September 2023Active
Windsor House, 9-15 Adelaide Street, Luton, United Kingdom, LU1 5BJ

Director22 May 2020Active

People with Significant Control

Mr Najir Ahmed Ripon
Notified on:22 May 2020
Status:Active
Date of birth:January 1985
Nationality:Bangladeshi
Country of residence:United Kingdom
Address:Windsor House, 9-15 Adelaide Street, Luton, United Kingdom, LU1 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rahimur Rahman
Notified on:22 May 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:Windsor House, 9-15 Adelaide Street, Luton, United Kingdom, LU1 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-06-03Confirmation statement

Confirmation statement with updates.

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2024-01-27Accounts

Accounts with accounts type micro entity.

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2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Officers

Appoint person director company with name date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-09Persons with significant control

Notification of a person with significant control.

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2023-01-28Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type unaudited abridged.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-05-22Incorporation

Incorporation company.

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