| Company Name | Patterson Wealth Management Limited |
|---|---|
| Directors | David Patrick Patterson and Suzannah Patterson |
| Company Status | Active |
| Company Number | 08268067 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 5 months ago) |
| Previous Name | Professional Consulting Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Patrick Patterson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
| Director Name | Mrs Suzannah Patterson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Patrick Patterson 100.00% Ordinary |
|---|
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 | 30 December |
Returns
| Latest Return | 25 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
| 26 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 3 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
| 13 October 2021 | Change of details for Mr David Patrick Patterson as a person with significant control on 3 April 2018 (2 pages) |
| 12 October 2021 | Change of details for Mrs Suzannah Patterson as a person with significant control on 22 December 2017 (2 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 4 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 12 December 2018 | Resolutions
|
| 4 December 2018 | Confirmation statement made on 25 October 2018 with updates (5 pages) |
| 3 December 2018 | Statement of capital following an allotment of shares on 12 December 2017
|
| 28 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 3 April 2018 | Change of details for Mr David Patrick Patterson as a person with significant control on 3 April 2018 (2 pages) |
| 22 December 2017 | Director's details changed for Mrs Suzannah Patterson on 22 December 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mrs Suzannah Patterson on 22 December 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr David Patrick Patterson on 22 December 2017 (2 pages) |
| 22 December 2017 | Director's details changed for Mr David Patrick Patterson on 22 December 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 31 October 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 30 October 2017 | Notification of Suzannah Patterson as a person with significant control on 29 November 2016 (2 pages) |
| 30 October 2017 | Notification of Suzannah Patterson as a person with significant control on 29 November 2016 (2 pages) |
| 26 October 2017 | Change of details for Mr David Patrick Patterson as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2017 | Change of details for Mr David Patrick Patterson as a person with significant control on 6 April 2016 (2 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 5 June 2017 | Director's details changed for Mrs Suzannah Patterson on 5 June 2017 (2 pages) |
| 5 June 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 June 2017 (1 page) |
| 5 June 2017 | Director's details changed for Mr David Patrick Patterson on 5 June 2017 (2 pages) |
| 5 June 2017 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane, Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 June 2017 (1 page) |
| 5 June 2017 | Director's details changed for Mrs Suzannah Patterson on 5 June 2017 (2 pages) |
| 5 June 2017 | Director's details changed for Mr David Patrick Patterson on 5 June 2017 (2 pages) |
| 21 February 2017 | Resolutions
|
| 21 February 2017 | Resolutions
|
| 9 January 2017 | Statement of capital following an allotment of shares on 29 November 2016
|
| 9 January 2017 | Statement of capital following an allotment of shares on 29 November 2016
|
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 5 November 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 5 November 2012 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 25 October 2012 | Incorporation
|
| 25 October 2012 | Incorporation
|