| Company Name | Patcham Estates Limited |
|---|---|
| Director | Kimberley Gill |
| Company Status | Active |
| Company Number | 07333544 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2010(13 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Kimberley Gill |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2017(7 years, 1 month after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Harrovian Business Village, Jardine House Bessborough Road Harrow Middlesex HA1 3EX |
| Director Name | Mr Mark Andrew Patrick Andrew Patrick McKenna |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2010(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Park Lane Harefield Uxbridge Middlesex UB9 6BL |
Contact
| Website | www.baitcraft.com |
|---|---|
| Telephone | 0151 8898051 |
| Telephone region | Liverpool |
Location
| Registered Address | 5 Harrovian Business Village, Jardine House Bessborough Road Harrow Middlesex HA1 3EX |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 26 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
|---|---|
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 23 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 11 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 13 September 2017 | Registered office address changed from 50 Park Lane Harefield Uxbridge Middlesex UB9 6BL to 5 Harrovian Business Village, Jardine House Bessborough Road Harrow Middlesex HA1 3EX on 13 September 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Mark Andrew Patrick Mckenna as a director on 12 September 2017 (1 page) |
| 13 September 2017 | Termination of appointment of Mark Andrew Patrick Mckenna as a director on 12 September 2017 (1 page) |
| 13 September 2017 | Registered office address changed from 50 Park Lane Harefield Uxbridge Middlesex UB9 6BL to 5 Harrovian Business Village, Jardine House Bessborough Road Harrow Middlesex HA1 3EX on 13 September 2017 (1 page) |
| 10 September 2017 | Appointment of Mrs Kimberley Gill as a director on 7 September 2017 (2 pages) |
| 10 September 2017 | Appointment of Mrs Kimberley Gill as a director on 7 September 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
| 20 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 20 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 9 July 2013 | Registered office address changed from Unit 8 Battlers Wells Farm Jackets Lane Harefield Middlesex UB9 6PZ on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Unit 8 Battlers Wells Farm Jackets Lane Harefield Middlesex UB9 6PZ on 9 July 2013 (1 page) |
| 9 July 2013 | Registered office address changed from Unit 8 Battlers Wells Farm Jackets Lane Harefield Middlesex UB9 6PZ on 9 July 2013 (1 page) |
| 21 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 21 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (3 pages) |
| 3 August 2010 | Incorporation (40 pages) |
| 3 August 2010 | Incorporation (40 pages) |