PATCH BRIDGE LEISURE LIMITED

PATCH BRIDGE LEISURE LIMITED

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

    Company NamePATCH BRIDGE LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04418944
    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 PATCH BRIDGE LEISURE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PATCH BRIDGE LEISURE LIMITED located?

    Registered Office Address
    Highfields Knights Hill Road
    The Pludds
    GL17 9UA Ruardean
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATCH BRIDGE LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PATCH BRIDGE LEISURE LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for PATCH BRIDGE LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Registered office address changed from The Black Shed Shepherds Patch Slimbridge Gloucester GL2 7BP England to Highfields Knights Hill Road the Pludds Ruardean GL17 9UA on Apr 19, 2021

    1 pagesAD01

    Confirmation statement made on Apr 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 04, 2019 with updates

    4 pagesCS01

    Cessation of Stephen Lindley Davis as a person with significant control on Apr 30, 2019

    1 pagesPSC07

    Termination of appointment of Stephen Lindley Davis as a director on Apr 30, 2019

    1 pagesTM01

    Registered office address changed from 39 Crowborough Drive Crowborough Drive Goring-by-Sea Worthing BN12 4UQ England to The Black Shed Shepherds Patch Slimbridge Gloucester GL2 7BP on May 01, 2019

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

    Notification of Stephen Lindley Davis as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Notification of Lesley Drew as a person with significant control on Apr 06, 2017

    2 pagesPSC01

    Cessation of Colin Charles Wattam as a person with significant control on Oct 09, 2017

    1 pagesPSC07

    Termination of appointment of Michael Colin Wattam as a director on Sep 18, 2017

    1 pagesTM01

    Who are the officers of PATCH BRIDGE LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTAM, Dorothy Joyce
    Knights Hill Road
    The Pludds
    GL17 9UA Ruardean
    Highfields
    England
    Secretary
    Knights Hill Road
    The Pludds
    GL17 9UA Ruardean
    Highfields
    England
    BritishManager81649580001
    DREW, Lesley Teresa
    Knights Hill Road
    The Pludds
    GL17 9UA Ruardean
    Highfields
    England
    Director
    Knights Hill Road
    The Pludds
    GL17 9UA Ruardean
    Highfields
    England
    EnglandBritishDirector198182520001
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    34893920001
    DAVIS, Stephen Lindley
    Shepherds Patch
    Slimbridge
    GL2 7BP Gloucester
    The Black Shed
    England
    Director
    Shepherds Patch
    Slimbridge
    GL2 7BP Gloucester
    The Black Shed
    England
    United KingdomBritishDirector236998790001
    WATTAM, Colin Charles
    Woodcote Farm House
    Woodcote Grove
    CR5 2QQ Coulsdon
    Surrey
    Director
    Woodcote Farm House
    Woodcote Grove
    CR5 2QQ Coulsdon
    Surrey
    EnglandBritishCompany Director71821650001
    WATTAM, Michael Colin
    Station Road
    BN16 4HY Angmering
    Hildaslea
    West Sussex
    United Kingdom
    Director
    Station Road
    BN16 4HY Angmering
    Hildaslea
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director93374840002
    SLC CORPORATE SERVICES LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    Director
    42-46 High Street
    KT10 9QY Esher
    Surrey
    74654310001

    Who are the persons with significant control of PATCH BRIDGE LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lindley Davis
    Shepherds Patch
    Slimbridge
    GL2 7BP Gloucester
    The Black Shed
    England
    Apr 06, 2017
    Shepherds Patch
    Slimbridge
    GL2 7BP Gloucester
    The Black Shed
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lesley Teresa Drew
    Knights Hill Road
    The Pludds
    GL17 9UA Ruardean
    Highfields
    England
    Apr 06, 2017
    Knights Hill Road
    The Pludds
    GL17 9UA Ruardean
    Highfields
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Colin Charles Wattam
    Crowborough Drive
    Goring-By-Sea
    BN12 4UQ Worthing
    39 Crowborough Drive
    England
    Apr 06, 2016
    Crowborough Drive
    Goring-By-Sea
    BN12 4UQ Worthing
    39 Crowborough Drive
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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 25% but not more than 50% of the voting rights in 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