Company NamePattinson Green Limited
DirectorsFrancoise Stichelbaut and Frances Caelia Nicholson
Company StatusActive
Company Number07096729
CategoryPrivate Limited Company
Incorporation Date5 December 2009(14 years, 4 months ago)

Business Activity

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

Directors

Director NameFrancoise Stichelbaut
Date of BirthMay 1967 (Born 57 years ago)
NationalityBelgian
StatusCurrent
Appointed05 December 2009(same day as company formation)
RoleTranslator/Trainer
Country of ResidenceUnited Kingdom
Correspondence Address5 North Werber Park
Edinburgh
EH4 1SY
Scotland
Director NameFrances Caelia Nicholson
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2009(same day as company formation)
RoleResearch Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressShielhill House Linn Road
Stanley
Perth And Kinross
PH1 4QF
Scotland

Contact

Websitepattinsongreen.co.uk

Location

Registered AddressNorman House
8 Burnell Road
Sutton
Surrey
SM1 4BW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.000k at £0.0001Frances Caelia Nicholson
100.00%
Ordinary

Financials

Year2014
Net Worth£6,904,970
Cash£281,319
Current Liabilities£31,730

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return3 January 2024 (3 months, 3 weeks ago)
Next Return Due17 January 2025 (8 months, 3 weeks from now)

Filing History

27 March 2020Micro company accounts made up to 30 June 2019 (5 pages)
3 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
20 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
7 January 2019Confirmation statement made on 5 December 2018 with no updates (3 pages)
14 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
20 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
29 August 2017Director's details changed for Frances Caelia Nicholson on 29 August 2017 (2 pages)
29 August 2017Director's details changed for Frances Caelia Nicholson on 29 August 2017 (2 pages)
15 August 2017Director's details changed for Frances Caelia Nicholson on 2 August 2017 (2 pages)
15 August 2017Director's details changed for Frances Caelia Nicholson on 2 August 2017 (2 pages)
15 August 2017Director's details changed for Frances Caelia Nicholson on 2 August 2017 (2 pages)
15 August 2017Director's details changed for Francoise Stichelbaut on 2 August 2017 (2 pages)
15 August 2017Director's details changed for Francoise Stichelbaut on 2 August 2017 (2 pages)
15 August 2017Director's details changed for Frances Caelia Nicholson on 2 August 2017 (2 pages)
30 March 2017Registered office address changed from The Croft Aglionby Carlisle Cumbria CA4 8AQ to Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 30 March 2017 (1 page)
30 March 2017Registered office address changed from The Croft Aglionby Carlisle Cumbria CA4 8AQ to Norman House 8 Burnell Road Sutton Surrey SM1 4BW on 30 March 2017 (1 page)
22 March 2017Micro company accounts made up to 30 June 2016 (6 pages)
22 March 2017Micro company accounts made up to 30 June 2016 (6 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 February 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
8 February 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(4 pages)
9 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
30 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
30 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
27 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
(4 pages)
22 March 2013Accounts for a small company made up to 30 June 2012 (7 pages)
22 March 2013Accounts for a small company made up to 30 June 2012 (7 pages)
31 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
31 January 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
3 April 2012Accounts for a small company made up to 30 June 2011 (7 pages)
3 April 2012Accounts for a small company made up to 30 June 2011 (7 pages)
3 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
4 April 2011Accounts for a small company made up to 30 June 2010 (7 pages)
4 April 2011Accounts for a small company made up to 30 June 2010 (7 pages)
31 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
31 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
31 January 2011Director's details changed for Frances Caelia Nicholson on 4 December 2010 (2 pages)
31 January 2011Director's details changed for Frances Caelia Nicholson on 4 December 2010 (2 pages)
31 January 2011Director's details changed for Frances Caelia Nicholson on 4 December 2010 (2 pages)
31 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
31 January 2011Director's details changed for Francoise Stichelbaut on 4 December 2010 (2 pages)
31 January 2011Director's details changed for Francoise Stichelbaut on 4 December 2010 (2 pages)
31 January 2011Director's details changed for Francoise Stichelbaut on 4 December 2010 (2 pages)
12 January 2011Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
12 January 2011Previous accounting period shortened from 31 December 2010 to 30 June 2010 (3 pages)
15 February 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 99
(2 pages)
15 February 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 99
(2 pages)
15 February 2010Statement of capital following an allotment of shares on 5 January 2010
  • GBP 99
(2 pages)
5 December 2009Incorporation (38 pages)
5 December 2009Incorporation (38 pages)