UKBizDB.co.uk

PATTONAIR PROPERTIES LIMITED

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

This company is commonly known as Pattonair Properties Limited. The company was founded 17 years ago and was given the registration number 05901146. The firm's registered office is in DERBY. You can find them at Ascot Business Park, 50 Longbridge Lane, Derby, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PATTONAIR PROPERTIES LIMITED
Company Number:05901146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ

Director22 November 2006Active
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ

Director02 November 2020Active
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ

Director02 November 2020Active
Thornbury Cottage, Chalkhill Coleshill, Amersham, HP7 0LY

Secretary09 August 2006Active
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ

Secretary31 October 2017Active
Ascot Business Park, 50 Longbridge Lane, Derby, England, DE24 8UJ

Director29 July 2011Active
4 Merlin Way, Whittington, Lichfield, WS14 9PG

Director22 November 2006Active
10 Milverton Terrace, Leamington Spa, CV32 5BA

Director09 August 2006Active
Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

Director15 June 2011Active
5 Castle Grove, Kenilworth, CV8 1NF

Director09 August 2006Active
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ

Director02 November 2020Active
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ

Director01 April 2018Active
Ascot Business Park, 50 Longbridge Lane, Derby, England, DE24 8UJ

Director29 July 2011Active
Saddlebow Cottage, Saddlebow Lane, Claverdon, CV35 8PQ

Director03 June 2008Active
Blackmore Grange, Blackmore End, Hanley Swan, WR8 0EE

Director30 July 2007Active
Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ

Director09 March 2015Active
New End Barn, Spernall Lane Great Alne, Alcester, B49 6JD

Director20 September 2006Active

People with Significant Control

Pattonair Europe Limited
Notified on:22 November 2019
Status:Active
Country of residence:United Kingdom
Address:Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pattonair Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ascot Business Park, 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
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
2022-08-02Gazette

Gazette dissolved voluntary.

Download
2022-05-17Gazette

Gazette notice voluntary.

Download
2022-05-10Dissolution

Dissolution application strike off company.

Download
2022-03-31Officers

Termination secretary company with name termination date.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2022-02-10Mortgage

Mortgage satisfy charge full.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-08-18Officers

Change person director company with change date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-12-23Other

Legacy.

Download
2020-12-23Other

Legacy.

Download
2020-12-23Accounts

Legacy.

Download
2020-11-19Officers

Change person director company with change date.

Download
2020-11-04Officers

Appoint person director company with name date.

Download
2020-11-04Officers

Termination director company with name termination date.

Download
2020-11-04Officers

Appoint person director company with name date.

Download
2020-11-04Officers

Appoint person director company with name date.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-15Mortgage

Mortgage satisfy charge full.

Download
2020-01-15Mortgage

Mortgage satisfy charge full.

Download
2019-12-15Resolution

Resolution.

Download
2019-12-04Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.