Company NamePatterson Family Holdings Ltd
DirectorsAileen Bridget Patterson and Valentine Peter Patterson
Company StatusActive
Company Number10545665
CategoryPrivate Limited Company
Incorporation Date4 January 2017(7 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Aileen Bridget Patterson
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPatterson House 1-2 Canalside
Trumpers Way
London
W7 2BD
Director NameMr Valentine Peter Patterson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPatterson House 1-2 Canalside
Trumpers Way
London
W7 2BD

Location

Registered AddressPatterson House 1-2 Canalside
Trumpers Way
London
W7 2BD
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardElthorne
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return30 December 2023 (4 months ago)
Next Return Due13 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024Confirmation statement made on 30 December 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 31 March 2022 (6 pages)
24 January 2023Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA England to Patterson House 1-2 Canalside Trumpers Way London W7 2BD on 24 January 2023 (1 page)
12 January 2023Confirmation statement made on 30 December 2022 with no updates (3 pages)
10 November 2022Director's details changed for Mrs Aileen Bridget Patterson on 10 November 2022 (2 pages)
10 November 2022Registered office address changed from Yoden House 30 Yoden Way Peterlee SR8 1AL United Kingdom to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 10 November 2022 (1 page)
10 November 2022Director's details changed for Mrs Aileen Bridget Patterson on 10 November 2022 (2 pages)
10 November 2022Director's details changed for Mr Valentine Peter Patterson on 10 November 2022 (2 pages)
30 March 2022Total exemption full accounts made up to 31 March 2021 (6 pages)
6 January 2022Confirmation statement made on 30 December 2021 with no updates (3 pages)
2 February 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
14 January 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
12 January 2021Withdrawal of a person with significant control statement on 12 January 2021 (2 pages)
12 January 2021Notification of Valentine Peter Patterson as a person with significant control on 12 January 2021 (2 pages)
12 January 2021Notification of Aileen Patterson as a person with significant control on 12 January 2021 (2 pages)
30 December 2019Confirmation statement made on 30 December 2019 with no updates (3 pages)
19 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
14 January 2019Correction of a Director's date of birth incorrectly stated on incorporation / mr valentine peter patterson (2 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 January 2019Director's details changed for Mr Valentine Peter Patterson on 4 January 2017 (2 pages)
2 January 2019Director's details changed for Mrs Aileen Bridget Patterson on 13 January 2017 (2 pages)
28 December 2018Micro company accounts made up to 30 March 2018 (4 pages)
27 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
26 February 2018Accounts for a dormant company made up to 31 March 2017 (8 pages)
26 January 2018Correction of a Director's date of birth incorrectly stated on incorporation / mr valentine peter patterson (2 pages)
3 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
3 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
3 January 2018Previous accounting period shortened from 31 January 2018 to 31 March 2017 (1 page)
3 January 2018Previous accounting period shortened from 31 January 2018 to 31 March 2017 (1 page)
4 January 2017Incorporation
Statement of capital on 2017-01-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 26/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.
(10 pages)
4 January 2017Incorporation
Statement of capital on 2017-01-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)