PATROLMAKE LIMITED

Overview

Company Name	PATROLMAKE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03166443
Jurisdiction	England/Wales
Date of Creation	Feb 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PATROLMAKE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is PATROLMAKE LIMITED located?

Registered Office Address	Corus House Traditional Barn Rossway Estate, Rossway HP4 3TZ Berkhamsted England
Undeliverable Registered Office Address	No

What are the latest accounts for PATROLMAKE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PATROLMAKE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for PATROLMAKE LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Appointment of Mr Andrew Boo Yeow Khoo as a director on Jan 23, 2026	2 pages	AP01

Jan 26, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jan 21, 2026	Accounts for a dormant company made up to Jun 30, 2025	5 pages	AA

Jan 24, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Jan 28, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Termination of appointment of Andrew Khoo as a director on Nov 20, 2023	1 pages	TM01

Nov 09, 2023	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Jun 14, 2022	Termination of appointment of Choung Yau Chan as a director on May 21, 2022	1 pages	TM01

Mar 31, 2022	Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on Mar 31, 2022	1 pages	AD01

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 03, 2021	Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on Dec 03, 2021	1 pages	AD01

Oct 26, 2021	Full accounts made up to Jun 30, 2021	16 pages	AA

Sep 07, 2021	Appointment of Mr Choung Yau Chan as a director on Aug 25, 2021	2 pages	AP01

Sep 07, 2021	Termination of appointment of David Michael Westerby as a director on Aug 25, 2021	1 pages	TM01

Mar 26, 2021	Full accounts made up to Jun 30, 2020	18 pages	AA

Feb 01, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Dec 21, 2020	Notification of London Vista Hotel Limited as a person with significant control on Dec 17, 2020	1 pages	PSC02

Dec 21, 2020	Cessation of Corus Hotels Limited as a person with significant control on Dec 17, 2020	1 pages	PSC07

Jun 10, 2020	Termination of appointment of Yet King Loy as a director on Feb 18, 2020	1 pages	TM01

Apr 17, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

Mar 09, 2020	Appointment of Mr David Michael Westerby as a director on Feb 18, 2020	2 pages	AP01

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of PATROLMAKE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOHMAND, Khurram Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Jun 04, 2013		Secretary	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England				179041020001
KHOO, Andrew Boo Yeow Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Jan 23, 2026		Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Singapore	Australian	1972-9	344662370001
MOHMAND, Khurram Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Aug 28, 2018		Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	England	British	1972-10	250433850001
CLAYTON, Andrew Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Mar 15, 2007	Jun 04, 2013	Secretary	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire		Uk		102497250001
MANTZ, Ann Elizabeth 21 Four Wents KT11 2NE Cobham Surrey	Sep 15, 2000	Oct 02, 2000	Secretary	21 Four Wents KT11 2NE Cobham Surrey		British		37441550001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Oct 02, 2000	Mar 06, 2006	Secretary	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other		79416150001
SMART, Elaine Anne Joyce Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk	Sep 03, 1998	Jul 30, 1999	Secretary	Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk		British		24843530002
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	Jul 30, 1999	Sep 15, 2000	Secretary	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British		77171430001
TAN, Magdalene Siok Leng 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire	Mar 06, 2006	Mar 15, 2007	Secretary	9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire		Malaysian		96244810002
VAUGHAN, James Anthony Sanya Flat 1 41 Fairhazel Gardens NW6 3QN London	Apr 17, 1996	Sep 03, 1998	Secretary	Flat 1 41 Fairhazel Gardens NW6 3QN London		British		54129740001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Feb 29, 1996	Apr 17, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
CHAN, Choung Yau Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Aug 25, 2021	May 21, 2022	Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	United Kingdom	Malaysian	1962-7	286979630001
CLAYTON, Andrew Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Jun 04, 2013	Aug 03, 2016	Director	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	England	British	1965-9	102497250003
CRAWLEY, Nicholas David Townsend Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	Apr 25, 1996	Nov 19, 1999	Director	Ogbourne Maizey Manor Ogbourne Maizey SN8 1RY Marlborough Wiltshire	England	English	1954-12	96980780001
HOLMES, Charles Richard 5 Morris Drive SN8 1TT Marlborough Wiltshire	Feb 02, 1999	Apr 12, 2002	Director	5 Morris Drive SN8 1TT Marlborough Wiltshire		British	1951-5	81939380001
KHOO, Andrew Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	Aug 28, 2018	Nov 20, 2023	Director	Rossway Estate, Rossway HP4 3TZ Berkhamsted Corus House Traditional Barn England	United Kingdom	Australian	1972-9	249871890001
KIRSCHNER, Gerd Peter 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire	Sep 15, 2000	Feb 02, 2009	Director	100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire		Austrian	1946-6	72256270002
LOY, Yet King 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Aug 28, 2018	Feb 18, 2020	Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	United Kingdom	Canadian	1946-4	212662900002
LOY, Yet King 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire	Apr 12, 2002	Jan 18, 2007	Director	2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire	United Kingdom	Canadian	1946-4	81619600004
NG, Kwan Cheong HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom	Aug 03, 2016	Aug 29, 2018	Director	HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom	United Kingdom	British	1948-7	212646760001
ONG, Hung Ming Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Sep 11, 2012	Sep 03, 2013	Director	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Malaysia	Malaysian	1957-4	173029030001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Jun 18, 2004	Mar 06, 2006	Director	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other	1947-11	79416150001
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	Apr 17, 1996	Sep 15, 2000	Director	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British	1950-5	77171430001
TAN, Magdalene Siok Leng 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire	Jun 18, 2004	Mar 15, 2007	Director	9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire		Malaysian	1961-7	96244810002
TANG, Kim Siw Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Mar 02, 2007	Sep 11, 2012	Director	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Malaysia	Malaysian	1944-1	119268250001
VERE NICOLL, Charles Fiennes Drift House Ashampstead RG8 8RG Reading Berkshire	Apr 17, 1996	Feb 02, 1999	Director	Drift House Ashampstead RG8 8RG Reading Berkshire		British	1955-4	33053130001
WALTON MASTERS, David Ralph Hatchet Lane Farm Hatchet Lane SL5 8QE Ascot Berkshire	Nov 30, 1999	May 01, 2001	Director	Hatchet Lane Farm Hatchet Lane SL5 8QE Ascot Berkshire	England	British	1943-9	7332180001
WESTERBY, David Michael 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Feb 18, 2020	Aug 25, 2021	Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	United Kingdom	British	1959-8	267685530001
WESTERBY, David Michael Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Feb 01, 2009	Sep 30, 2013	Director	Rossway HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	United Kingdom	British	1959-8	133556090001
WONG, Nyen Faat 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Sep 03, 2013	Aug 29, 2018	Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Malaysia	Malaysian	1957-9	181089490001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Feb 29, 1996	Apr 17, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATROLMAKE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Vista Hotel Limited

Dec 17, 2020

1 Auckland Park

Bletchley

MK1 1BU Milton Keynes

Corus House

England

Legal Form	Limited Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Corus Hotels Limited

Apr 06, 2016

Rossway Park

Rossway

HP4 3TZ Berkhamsted

Corus House

Herts

United Kingdom

Yes

Legal Form	Company
Country Registered	Uk
Legal Authority	England
Place Registered	England
Registration Number	171238

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in 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.
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