JOHN PATRICK DEVELOPMENT & DESIGN LIMITED

JOHN PATRICK DEVELOPMENT & DESIGN LIMITED

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

    Company NameJOHN PATRICK DEVELOPMENT & DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04695739
    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 JOHN PATRICK DEVELOPMENT & DESIGN LIMITED?

    • Development of building projects (41100) / Construction

    Where is JOHN PATRICK DEVELOPMENT & DESIGN LIMITED located?

    Registered Office Address
    24 High Street
    CB10 1AX Saffron Walden
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN PATRICK DEVELOPMENT & DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JOHN PATRICK DEVELOPMENT & DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for JOHN PATRICK DEVELOPMENT & DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Patrick Leyland on May 01, 2025

    2 pagesCH01

    Appointment of Patrick Leyland as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Philip James Winnard as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Mr Philip James Winnard on Mar 23, 2025

    2 pagesCH01

    Director's details changed for Mr Philip James Winnard on Mar 23, 2025

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Middlewood Hall Lodge Doncaster Road Darfield Barnsley South Yorkshire S73 9HQ to 24 High Street Saffron Walden CB10 1AX on Dec 16, 2024

    1 pagesAD01

    Confirmation statement made on Mar 23, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Termination of appointment of Sheena Winnard as a secretary on Nov 09, 2022

    1 pagesTM02

    Confirmation statement made on Mar 23, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Who are the officers of JOHN PATRICK DEVELOPMENT & DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEYLAND, Richard
    High Street
    CB10 1AX Saffron Walden
    24
    England
    Director
    High Street
    CB10 1AX Saffron Walden
    24
    England
    EnglandBritishDirector335000830002
    WINNARD, Sheena
    155 Wombwell Lane
    Wombwell
    S73 8EQ Barnsley
    South Yorkshire
    Secretary
    155 Wombwell Lane
    Wombwell
    S73 8EQ Barnsley
    South Yorkshire
    British89095360001
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900011300001
    ANTHONY, Jacqueline
    46 Doncaster Road
    Darfield
    S73 9HN Barnsley
    South Yorkshire
    Director
    46 Doncaster Road
    Darfield
    S73 9HN Barnsley
    South Yorkshire
    BritishInterior Designer89095190002
    WINNARD, Philip James
    Middlewood Hall Lodge
    Doncaster Road, Darfield
    S73 9HQ Barnsley
    Middlewood Hall Lodge
    South Yorkshire
    United Kingdom
    Director
    Middlewood Hall Lodge
    Doncaster Road, Darfield
    S73 9HQ Barnsley
    Middlewood Hall Lodge
    South Yorkshire
    United Kingdom
    United KingdomBritishPlastering89095290004
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    900010330001

    Who are the persons with significant control of JOHN PATRICK DEVELOPMENT & DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Winnard
    Doncaster Road
    Darfield
    S73 9HQ Barnsley
    Middlewood Hall Lodge
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Doncaster Road
    Darfield
    S73 9HQ Barnsley
    Middlewood Hall Lodge
    South Yorkshire
    United Kingdom
    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 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.

    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