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PATRICK DEAN LIMITED

PATRICK DEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePATRICK DEAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00505434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PATRICK DEAN LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PATRICK DEAN LIMITED located?

    Registered Office Address
    Estate Office East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATRICK DEAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PATRICK DEAN LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2026
    Next Confirmation Statement DueApr 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2025
    OverdueNo

    What are the latest filings for PATRICK DEAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Estate Office East Mere Bracebridge Heath Lincoln LN4 2HX England to Estate Office East Mere Bracebridge Heath Lincoln LN4 2HU on May 12, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: directors be given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 31/03/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for James Fitzroy Dean as a person with significant control on Aug 06, 2019

    		2 pagesPSC04

    Second filing of the annual return made up to Dec 20, 2015

    		19 pagesRP04AR01

    Change of details for James Fitzroy Dean as a person with significant control on Sep 27, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2023

    		17 pagesAA

    Second filing of Confirmation Statement dated Aug 10, 2016

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Mar 28, 2020

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 10, 2017

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 10, 2016

    		3 pagesRP04CS01

    Notification of Alastair William Mackenzie Dean as a person with significant control on Aug 06, 2019

    		2 pagesPSC01

    Change of details for Mr George William Tindley as a person with significant control on Sep 30, 2016

    		2 pagesPSC04

    Change of details for Mrs Julia Mary Mackenzie Scott as a person with significant control on Sep 30, 2016

    		2 pagesPSC04

    Change of details for Mr Charles Henry Curzon Coaker as a person with significant control on Sep 30, 2016

    		2 pagesPSC04

    Notification of George William Tindley as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Julia Mary Mackenzie Scott as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Charles Henry Curzon Coaker as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		17 pagesAA
    View All Filings

    Who are the officers of PATRICK DEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIESTLEY, Alastair James
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		Secretary
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		163524200001
    DEAN, James Fitzroy
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    		Director
    East Mere House
    Bracebridge Heath
    LH4 2JB Lincoln
    Lincolnshire
    		EnglandBritishChartered Surveyor83206610001
    PRIESTLEY, Alastair James
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		Director
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		EnglandBritishFarm Manager163523860001
    WRAITH, Charles Andrew
    Court
    Portington
    DN14 7LZ Howden
    Grange
    North Humberside
    		Director
    Court
    Portington
    DN14 7LZ Howden
    Grange
    North Humberside
    		EnglandBritishBusiness Consultant137610220001
    HEMINGTON, William Stuart
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		Secretary
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		British43933470002
    KNOTT, David Richard
    Shepherds Cottage
    East Mere, Bracebridge Heath
    LN4 2HS Lincoln
    		Secretary
    Shepherds Cottage
    East Mere, Bracebridge Heath
    LN4 2HS Lincoln
    		British73293060004
    VIGAR, Richard Leonard James
    5 Greetwell Road
    LN2 4AQ Lincoln
    Lincolnshire
    		Secretary
    5 Greetwell Road
    LN2 4AQ Lincoln
    Lincolnshire
    		British17381330001
    CAMAMILE, Gerrard Hugh
    Brandon House
    23 Lee Road
    LN2 4BJ Lincoln
    Lincolnshire
    		Director
    Brandon House
    23 Lee Road
    LN2 4BJ Lincoln
    Lincolnshire
    		BritishChartered Accountant17499800001
    DEAN, Patrick William Mackenzie
    East Mere House
    Bracebridge Heath
    LN4 2HY Lincoln
    Lincolnshire
    		Director
    East Mere House
    Bracebridge Heath
    LN4 2HY Lincoln
    Lincolnshire
    		BritishFarmer2971500001
    HEMINGTON, William Stuart
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		Director
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		United KingdomBritishDirector43933470002
    HEMINGTON, William Stuart
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		Director
    Crantock
    North End, Fulbeck
    NG32 3JR Grantham
    Lincolnshire
    		United KingdomBritishFarm Manager43933470002
    KNOTT, David Richard
    Shepherds Cottage
    East Mere, Bracebridge Heath
    LN4 2HS Lincoln
    		Director
    Shepherds Cottage
    East Mere, Bracebridge Heath
    LN4 2HS Lincoln
    		EnglandBritishFarm Manager73293060004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PATRICK DEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair William Mackenzie Dean
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		Aug 06, 2019
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Henry Curzon Coaker
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		Apr 06, 2016
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julia Mary Mackenzie Scott
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		Apr 06, 2016
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George William Tindley
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		Apr 06, 2016
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Fitzroy Dean
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		Apr 06, 2016
    East Mere
    Bracebridge Heath
    LN4 2HU Lincoln
    Estate Office
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0