UKBizDB.co.uk

PATTON INTERESTS LIMITED

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

This company is commonly known as Patton Interests Limited. The company was founded 52 years ago and was given the registration number 01017032. The firm's registered office is in WARWICKSHIRE. You can find them at 5 Clarendon Place, Leamington Spa, Warwickshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PATTON INTERESTS LIMITED
Company Number:01017032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1971
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 Clarendon Place, Leamington Spa, Warwickshire, CV32 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Dorridge Road, Dorridge, England, B93 8BT

Secretary14 March 2005Active
73, Dorridge Road, Dorridge, England, B93 8BT

Director-Active
33 Moreton Road, Shirley, Solihull, B90 3EH

Secretary22 July 1998Active
Yew Tree Croft, Bakers Lane Knowle, Solihull, B93 8PS

Secretary-Active
73, Dorridge Road, Dorridge, England, B93 8BT

Director-Active

People with Significant Control

Mr Anthony John Wood
Notified on:01 July 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:England
Address:73, Dorridge Road, Solihull, England, B93 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Patricia Wood
Notified on:01 July 2016
Status:Active
Date of birth:August 1939
Nationality:British
Country of residence:England
Address:73, Dorridge Road, Solihull, England, B93 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Persons with significant control

Cessation of a person with significant control.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-02-13Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-24Accounts

Accounts with accounts type total exemption full.

Download
2017-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2015-12-07Accounts

Accounts with accounts type total exemption small.

Download
2015-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-02Officers

Change person director company with change date.

Download
2015-10-02Officers

Change person secretary company with change date.

Download
2015-10-02Officers

Change person director company with change date.

Download
2014-11-06Accounts

Accounts with accounts type total exemption small.

Download
2014-10-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.