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PATTISHALL PROPERTIES LIMITED

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

This company is commonly known as Pattishall Properties Limited. The company was founded 61 years ago and was given the registration number 00749564. The firm's registered office is in NORTHANTS. You can find them at Hill House, Pattishall, Northants, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PATTISHALL PROPERTIES LIMITED
Company Number:00749564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1963
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hill House, Pattishall, Northants, NN12 8JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill House, Pattishall, Northants, NN12 8JU

Director24 November 2009Active
Hill House, Pattishall, Northants, NN12 8JU

Director24 November 2009Active
No 2 Humble Bee Park, Hampton Bishop, Hereford, HR1 4LG

Secretary05 November 1994Active
Harlene 1b, Watery Lane, Nether Heyford, NN7 3LN

Secretary-Active
4 Grange Park Court, Roman Way, Grange Park, Northampton, England, NN4 5EA

Secretary26 November 1997Active
Harleen School Road, Pattishall, Northampton, NN12 8NE

Director-Active
Harlene 1b, Watery Lane, Nether Heyford, NN7 3LN

Director-Active
Slapton Lodge, Slapton, Towcester, NN12 8PE

Director-Active
Slapton Lodge, Slapton, Towcester, NN12 8PE

Director08 September 2009Active

People with Significant Control

Neelam Jessa Maher
Notified on:07 September 2022
Status:Active
Country of residence:England
Address:C/O Wilson Browne Solicitors, Kettering Parkway, Kettering, England, NN15 6WN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Neelam Jessa Maher
Notified on:07 September 2022
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Wilson Browne Solicitors, Kettering Parkway South, Kettering, United Kingdom, NN15 6WN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr John Charles Saynor
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:C/O Wilson Browne Solicitors, 4 Grange Park Court, Northampton, England, NN4 5EA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Paula Louise Govier
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:Hill House, Northants, NN12 8JU
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Timothy Edward Webster
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Address:Hill House, Northants, NN12 8JU
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 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
2024-03-01Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-09-11Persons with significant control

Notification of a person with significant control.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

Download
2023-09-08Persons with significant control

Notification of a person with significant control.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Officers

Termination secretary company with name termination date.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

Download
2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Accounts

Accounts with accounts type total exemption full.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-02-19Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Officers

Change person director company with change date.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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