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PATRONUS CONSULTING LIMITED

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

This company is commonly known as Patronus Consulting Limited. The company was founded 17 years ago and was given the registration number 05921685. The firm's registered office is in FARNHAM. You can find them at The Chestnuts, 18 East Street, Farnham, Surrey. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:PATRONUS CONSULTING LIMITED
Company Number:05921685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:The Chestnuts, 18 East Street, Farnham, Surrey, GU9 7SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chestnuts, 18 East Street, Farnham, GU9 7SD

Secretary15 May 2007Active
The Chestnuts, 18 East Street, Farnham, GU9 7SD

Director15 May 2007Active
The Chestnuts, 18 East Street, Farnham, GU9 7SD

Director01 September 2006Active
1 Lestock Way, Fleet, GU51 3EB

Secretary01 September 2006Active
The Chestnuts, 18 East Street, Farnham, GU9 7SD

Director13 April 2017Active

People with Significant Control

Mr Thomas Charles Daly
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:The Chestnuts, 18 East Street, Farnham, GU9 7SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary William Kinrade
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:The Chestnuts, 18 East Street, Farnham, GU9 7SD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Change of constitution

Statement of companys objects.

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2023-09-20Resolution

Resolution.

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2023-09-20Incorporation

Memorandum articles.

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2023-09-19Capital

Capital variation of rights attached to shares.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-12-31Capital

Capital cancellation shares.

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2021-12-06Resolution

Resolution.

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2021-12-06Capital

Capital return purchase own shares.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-27Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-03-16Officers

Appoint person director company with name date.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-09-11Confirmation statement

Confirmation statement with updates.

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