Patwood Management Company (Sutton) Limited

Company Name	Patwood Management Company (Sutton) Limited
Company Status	Active
Company Number	01023947
Category	Private Limited Company
Incorporation Date	14 September 1971(52 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter Bradley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(27 years, 2 months after company formation)
Appointment Duration	25 years, 4 months
Role	Property Investor
Country of Residence	England
Correspondence Address	19 Mountacre Close Sydenham Hill London SE26 6SX

Director Name	James Thomas Vanner
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	12 August 2003(31 years, 11 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Miss Ellie Fiona Willmott
Date of Birth	June 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(51 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Secretary Name	Cecpm Limited (Corporation)
Status	Current
Appointed	01 June 2015(43 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	15 Stoneleigh Crescent Epsom KT19 0RT

Director Name	Ann Jennifer Merritt
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 07 July 1993)
Role	Banker
Correspondence Address	21 Woodside Road Sutton Surrey SM1 3SU

Director Name	Alan Peter Thompson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(19 years, 10 months after company formation)
Appointment Duration	11 years (resigned 04 July 2002)
Role	Chauffeur
Correspondence Address	1 Vine Close Sutton Surrey SM1 3SX

Director Name	Mark Tarron
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 July 1993)
Role	Senior Change Administrator
Correspondence Address	11 Vine Close Sutton Surrey SM1 3SX

Director Name	Valarie Louise Cutt
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(19 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 1991)
Role	Sales
Correspondence Address	21 Woodside Road Sutton Surrey SM1 3SU

Director Name	David Sidney Auton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(19 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 12 March 2007)
Role	Sales Person
Correspondence Address	1 Saddlers Way Langley Vale Surrey KT18 6HQ

Secretary Name	Giuseppina Maria De Michele
Nationality	British
Status	Resigned
Appointed	07 July 1991(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	9 Vine Close Sutton Surrey SM1 3SX

Director Name	Alan Frank Gould
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(21 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 February 1994)
Role	Systems Administration
Correspondence Address	21 Woodside Road Sutton Surrey SM1 3SU

Director Name	Joanne Clare Thomson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(21 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 April 1999)
Role	Assistant Insurance Manager
Correspondence Address	21 Woodside Road Sutton Surrey SM1 3SU

Secretary Name	Ann Jennifer Merritt
Nationality	British
Status	Resigned
Appointed	07 July 1993(21 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	21 Woodside Road Sutton Surrey SM1 3SU

Director Name	Carol Trusty
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1993(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 1995)
Role	Sales Executive
Correspondence Address	Flat 10 Vine Close Sutton Surrey SM1 3SX

Director Name	Jennifer De Vere
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 August 1998)
Role	Pharmacist
Correspondence Address	Flat 9 Vine Close Sutton Surrey SM1 3SX

Director Name	Mr Francis Connolly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1998)
Role	Coach Driver
Correspondence Address	Flat 11 Vine Close Sutton Surrey SM1 3SX

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	15 April 1997(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Warren Henry John Hopping
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(27 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2012)
Role	Traffic Controller
Country of Residence	England
Correspondence Address	66 Waverley Avenue Sutton Surrey SM1 3JY

Director Name	Mr Charles McDonald Hibbert
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(27 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 03 April 2017)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	19 Mountacre Close Sydenham Hill London SE26 6SX

Secretary Name	Mr Andrew John Corden
Nationality	British
Status	Resigned
Appointed	16 November 1999(28 years, 2 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 June 2015)
Role	Property Manager
Country of Residence	England
Correspondence Address	122 Motspur Park New Malden Surrey KT3 6PF

Location

Registered Address	15 Stoneleigh Crescent Epsom KT19 0RT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £10	Barry Russell 5.56% Ordinary
1 at £10	Charles McDonald Hibbert 5.56% Ordinary
1 at £10	Jonathan Robert Measures 5.56% Ordinary
1 at £10	Margaret Swan Caiger 5.56% Ordinary
1 at £10	Melania Elena Boscanici & Basim Al Ali 5.56% Ordinary
1 at £10	Miss Hayley Ann Bradley 5.56% Ordinary
1 at £10	Mr B. Mitchell 5.56% Ordinary
1 at £10	Mrs Drina Vanner 5.56% Ordinary
1 at £10	Mrs Drina Vanner & James Thomas Vanner 5.56% Ordinary
1 at £10	Peter Bradley 5.56% Ordinary
1 at £10	Raymond Dell 5.56% Ordinary
1 at £10	Steven Peter Treagust 5.56% Ordinary
1 at £10	Victoria Alexandra Louise Oades 5.56% Ordinary
1 at £10	Warren Henry John Hopping 5.56% Ordinary
4 at £10	Collectyres LTD 22.22% Ordinary

Financials

Year	2014
Turnover	£18,468
Net Worth	£11,305
Cash	£8,009
Current Liabilities	£21,144

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Filing History

21 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
16 June 2020	Registered office address changed from Cavendish House Cavendish Avenue New Malden Surrey KT3 6QQ to 15 Stoneleigh Crescent Epsom KT19 0RT on 16 June 2020 (1 page)
16 June 2020	Secretary's details changed for Cecpm Limited on 16 June 2020 (1 page)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
8 July 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
9 July 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
14 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
24 April 2017	Termination of appointment of Charles Mcdonald Hibbert as a director on 3 April 2017 (1 page)
24 April 2017	Termination of appointment of Charles Mcdonald Hibbert as a director on 3 April 2017 (1 page)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
30 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
30 March 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
9 July 2015	Appointment of Cecpm Limited as a secretary on 1 June 2015 (2 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 180 (8 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 180 (8 pages)
9 July 2015	Termination of appointment of Andrew John Corden as a secretary on 1 June 2015 (1 page)
9 July 2015	Appointment of Cecpm Limited as a secretary on 1 June 2015 (2 pages)
9 July 2015	Appointment of Cecpm Limited as a secretary on 1 June 2015 (2 pages)
9 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 180 (8 pages)
9 July 2015	Termination of appointment of Andrew John Corden as a secretary on 1 June 2015 (1 page)
9 July 2015	Termination of appointment of Andrew John Corden as a secretary on 1 June 2015 (1 page)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
5 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 180 (8 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 180 (8 pages)
21 July 2014	Director's details changed for James Thomas Vanner on 1 April 2014 (2 pages)
21 July 2014	Director's details changed for James Thomas Vanner on 1 April 2014 (2 pages)
21 July 2014	Director's details changed for James Thomas Vanner on 1 April 2014 (2 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 180 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (8 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (8 pages)
10 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (8 pages)
15 November 2012	Termination of appointment of Warren Hopping as a director (1 page)
15 November 2012	Termination of appointment of Warren Hopping as a director (1 page)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (9 pages)
27 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (9 pages)
27 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (9 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
4 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Director's details changed for Warren Henry John Hopping on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Warren Henry John Hopping on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Peter Bradley on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Peter Bradley on 1 June 2011 (2 pages)
4 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
4 August 2011	Director's details changed for Peter Bradley on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Charles Mcdonald Hibbert on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Charles Mcdonald Hibbert on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Warren Henry John Hopping on 1 June 2011 (2 pages)
4 August 2011	Director's details changed for Charles Mcdonald Hibbert on 1 June 2011 (2 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (17 pages)
17 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (17 pages)
17 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (17 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from 4 St Mark's Place Wimbledon London SW19 7ND on 4 March 2010 (2 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 July 2009	Return made up to 07/07/09; full list of members (8 pages)
17 July 2009	Return made up to 07/07/09; full list of members (8 pages)
16 July 2009	Registered office changed on 16/07/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 122 motspur park new malden surrey KT3 6PF (1 page)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
16 July 2008	Return made up to 07/07/08; full list of members (10 pages)
16 July 2008	Return made up to 07/07/08; full list of members (10 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 July 2007	Return made up to 07/07/07; full list of members (10 pages)
18 July 2007	Return made up to 07/07/07; full list of members (10 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 July 2006	Return made up to 07/07/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 August 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 July 2005	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 July 2005	Return made up to 07/07/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
13 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
11 May 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 February 2004	Registered office changed on 25/02/04 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
25 February 2004	Registered office changed on 25/02/04 from: 3 consfield avenue new malden surrey KT3 6HB (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
17 July 2003	Return made up to 07/07/03; full list of members (10 pages)
17 July 2003	Return made up to 07/07/03; full list of members (10 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
22 May 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 July 2002	Return made up to 07/07/02; full list of members (16 pages)
15 July 2002	Return made up to 07/07/02; full list of members (16 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
18 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
18 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 July 2001	Return made up to 07/07/01; full list of members (12 pages)
20 July 2001	Return made up to 07/07/01; full list of members (12 pages)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Full accounts made up to 31 December 2000 (9 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
21 July 2000	Return made up to 07/07/00; full list of members (9 pages)
21 July 2000	Return made up to 07/07/00; full list of members (9 pages)
3 April 2000	Registered office changed on 03/04/00 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
3 April 2000	Registered office changed on 03/04/00 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Secretary resigned (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (10 pages)
10 August 1999	Full accounts made up to 31 December 1998 (10 pages)
23 July 1999	Return made up to 07/07/99; change of members (8 pages)
23 July 1999	Return made up to 07/07/99; change of members (8 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
31 May 1998	Registered office changed on 31/05/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
31 May 1998	Registered office changed on 31/05/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 October 1997	Full accounts made up to 31 December 1996 (10 pages)
5 August 1997	Return made up to 07/07/97; full list of members (9 pages)
5 August 1997	Return made up to 07/07/97; full list of members (9 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Registered office changed on 21/05/97 from: flat 5 21 woodside road sutton surrey SM1 3SU (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Registered office changed on 21/05/97 from: flat 5 21 woodside road sutton surrey SM1 3SU (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
16 September 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
5 August 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 August 1996	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
10 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
5 July 1995	Return made up to 07/07/95; no change of members (6 pages)
5 July 1995	Return made up to 07/07/95; no change of members (6 pages)

Patwood Management Company (Sutton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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