PATCHFIELD LIMITED
Overview
| Company Name | PATCHFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01307537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATCHFIELD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PATCHFIELD LIMITED located?
| Registered Office Address | 2 Upperton Gardens BN21 2AH Eastbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATCHFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PATCHFIELD LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for PATCHFIELD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2025 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Andrew David Want as a director on Feb 06, 2025 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 15, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Apr 15, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Apr 15, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||
Appointment of Mrs Paula Joan Wishart as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Ms Caroline Ann Frost as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Thurtell as a director on May 10, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Lauren Capes as a director on Sep 04, 2020 | 2 pages | AP01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Flat 2 3 Calonne Road Wimbledon Village London SW19 5HH to 2 Upperton Gardens Eastbourne BN21 2AH on May 11, 2020 | 1 pages | AD01 | ||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Maria De Fatima Luna as a director on Nov 14, 2018 | 1 pages | TM01 | ||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||
Confirmation statement made on Apr 15, 2018 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Who are the officers of PATCHFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPES, Lauren | Director | Wimbledon SW19 4QF London 26b Homefield Road United Kingdom | United Kingdom | British | Director | 291377590001 | ||||||||
| FROST, Caroline Ann | Director | Whitehall Street SY2 5AE Shrewsbury 4 Abbey Gardens United Kingdom | United Kingdom | British | Company Director | 30357980001 | ||||||||
| WANT, Andrew David | Director | Homefield Road SW19 4QF London 26f England | England | British | Doctor | 332078820001 | ||||||||
| WISHART, Paula Joan | Director | Thesen Islands 6570 Knysna C13 South Africa | South Africa | South African | Designer | 299044160001 | ||||||||
| BOWE, Sarah | Secretary | The Lodge Guildford Lodge Drive KT24 6RJ East Horsley Surrey | British | Accountant | 191092970001 | |||||||||
| GOULD, Gillian | Secretary | 26 Homefield Road Wimbledon SW19 4QF London | British | School Teacher | 7483490001 | |||||||||
| OWEN, Denise | Secretary | 15 Bridge Lane Battersea SW11 3AD London | British | Secretary | 7483520002 | |||||||||
| RATHBONE, Robert | Secretary | 26 Homefield Road Wimbledon SW19 4QF London | British | 7483470001 | ||||||||||
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 United Kingdom |
| 135241450002 | ||||||||||
| ANGELL, Deborah | Director | 26 Homefield Road Wimbledon SW19 4QF London | British | Company Director | 7483510001 | |||||||||
| BOWE, Sarah | Director | The Lodge Guildford Lodge Drive KT24 6RJ East Horsley Surrey | United Kingdom | British | Accountant | 191092970001 | ||||||||
| EDDLES, Andrew Mark | Director | 26e Homefield Road SW19 4QF London | Irish | Accountant | 57543840003 | |||||||||
| ELLIS SMITH, Stephen | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 Uk | United Kingdom | British | Advertising | 101690620002 | ||||||||
| GECKS, Nicholas Joseph | Director | 26 Homefield Road SW19 4QF London | British | Company Director | 16753250001 | |||||||||
| GOULD, Gillian | Director | 26 Homefield Road Wimbledon SW19 4QF London | British | Company Director | 7483490001 | |||||||||
| GRAINGER, Julie Ellen | Director | 26 Homefield Road Wimbledon SW19 4QF London | British | Marketing | 36884040001 | |||||||||
| HARPIN, Nicola Helen | Director | 3 Calonne Road Wimbledon Village SW19 5HH London Flat 2 | United Kingdom | British | Investment Administrator | 48987170005 | ||||||||
| HICKMAN, Edward Andrew John | Director | 26 Homefield Road Wimbledon SW19 4QF London | British | Student | 15813620001 | |||||||||
| HUBBARD, Edward William James | Director | 26 Homefield Road Wimbledon SW19 4QF London | British | Consultant | 36884080001 | |||||||||
| JAIRAJ, Paul | Director | 26e Homefield Road SW19 4QF London | British | Doctor | 72419590001 | |||||||||
| KIERNAN, Anne | Director | 26 Homefield Road Wimbledon SW19 4QF London | British | Company Director | 7483480001 | |||||||||
| LUNA, Maria De Fatima | Director | 3 Calonne Road Wimbledon Village SW19 5HH London Flat 2 | United Kingdom | British | None | 190618070001 | ||||||||
| NEAL, Paul | Director | 26 Homefield Road Wimbledon SW19 4QF London | British | Company Director | 7483500001 | |||||||||
| NICE, William Francis | Director | 26f Homefield Road Wimbledon SW19 4QF London | British | Software Designer | 79234470001 | |||||||||
| OWEN, Denise | Director | 15 Bridge Lane Battersea SW11 3AD London | British | Employee International (Bankin | 7483520002 | |||||||||
| RATHBONE, Robert | Director | 26 Homefield Road Wimbledon SW19 4QF London | British | Company Director | 7483470001 | |||||||||
| SMITH, Nicolette | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 Uk | United Kingdom | British | Diplomat | 124363650002 | ||||||||
| SMITH, Richard Andrew | Director | c/o Urang Property Management Ltd New Kings Road SW6 4NF London 196 Uk | United Kingdom | British | Student | 98872870002 | ||||||||
| STEWART, Andrea, Dr | Director | 26e Homefield Road SW19 4QF London | British | Doctor | 72606050001 | |||||||||
| THURTELL, David | Director | Homefield Road Wimbledon SW19 4QF London 26c England | England | British | Self Employed | 146866830001 | ||||||||
| VARDY, Anna Louise | Director | 26c Homefield Road SW19 4QF London | British | Marketing | 91831020001 | |||||||||
| WISHART, Paula | Director | 2 Neville Close West End KT10 8LN Esher | United Kingdom | South African | Banking | 58087730002 | ||||||||
| WONG, Wai Chung | Director | 26f Homefield Road SW19 4QF London | British | Chartered Secretary | 63042950001 |
What are the latest statements on persons with significant control for PATCHFIELD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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