UKBizDB.co.uk

PATRICK B DOYLE PROPERTIES LTD

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

This company is commonly known as Patrick B Doyle Properties Ltd. The company was founded 29 years ago and was given the registration number 02985958. The firm's registered office is in LONDON. You can find them at 67 Langham Gardens, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PATRICK B DOYLE PROPERTIES LTD
Company Number:02985958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:67 Langham Gardens, London, England, N21 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, The Old Monastery Windhill, Bishop's Stortford, United Kingdom, CM23 2PE

Corporate Secretary01 March 2009Active
8 Low Road, Burwell, Cambridge, CB5 0EJ

Director14 August 2000Active
34, Newmarket Road, Fordham, Ely, United Kingdom, CB7 5LL

Director12 September 2000Active
4 Palace Lane, Chippenham, Ely, CB7 5QE

Director02 November 1994Active
The Courtyard The Old Monastery, Windhill, Bishops Stortford, CM23 2PE

Corporate Secretary02 November 1994Active
The Courtyard, The Old Monastery, Windhill, Bishops Stortford, CM23 2PE

Corporate Secretary01 September 2005Active
The Courtyard, The Old Monastery Windhill, Bishops Stortford, CM23 2PE

Corporate Secretary11 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 November 1994Active

People with Significant Control

Mr Neil Owen Doyle
Notified on:31 January 2023
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:34, Newmarket Road, Ely, England, CB7 5LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Doyle
Notified on:31 January 2023
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:8 Low Road, Low Road, Cambridge, England, CB25 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Patrick Bernard Doyle
Notified on:02 November 2016
Status:Active
Date of birth:February 1946
Nationality:Irish
Country of residence:England
Address:4, Palace Lane, Ely, England, CB7 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Notification of a person with significant control.

Download
2024-03-05Persons with significant control

Notification of a person with significant control.

Download
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-06Accounts

Accounts with accounts type micro entity.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Address

Change registered office address company with date old address new address.

Download
2018-11-11Confirmation statement

Confirmation statement with updates.

Download
2018-11-03Accounts

Accounts with accounts type micro entity.

Download
2018-03-22Resolution

Resolution.

Download
2017-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-10-07Accounts

Accounts with accounts type micro entity.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-12Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-06Accounts

Accounts with accounts type total exemption small.

Download
2014-11-27Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-06Accounts

Accounts with accounts type total exemption small.

Download
2013-12-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.