PATRIOT WAY MANAGEMENT COMPANY LIMITED

PATRIOT WAY MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePATRIOT WAY MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05163871
    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 PATRIOT WAY MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PATRIOT WAY MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Charlotte House Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATRIOT WAY MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PATRIOT WAY MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for PATRIOT WAY MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on May 20, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    4 pagesCS01

    Termination of appointment of John James Dickson as a director on Feb 16, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    6 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip William Hanson on Jun 29, 2018

    2 pagesCH01

    Director's details changed for Mr John James Dickson on Jun 29, 2018

    2 pagesCH01

    Secretary's details changed for Mr Kultaran Singh on Jun 29, 2018

    1 pagesCH03

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Annual return made up to Jun 25, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 47
    SH01

    Who are the officers of PATRIOT WAY MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Kultaran
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    England
    Secretary
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    England
    British82796420001
    HANSON, Philip William
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    England
    Director
    Stanier Way
    The Wyvern Business Park
    DE21 6BF Derby
    Charlotte House
    England
    United KingdomBritish82833190001
    CRESCENT HILL LIMITED
    Dumfries House
    Dumfries Place
    CF10 3ZF Cardiff
    Secretary
    Dumfries House
    Dumfries Place
    CF10 3ZF Cardiff
    37545800001
    DICKSON, John James
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    Director
    St. Christophers Way
    Pride Park
    DE24 8JY Derby
    18
    EnglandBritish57367250006
    GOLDBERG, Philip
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    Director
    48 Shirehall Lane
    Hendon
    NW4 2PS London
    EnglandBritish8429170001
    PRIME HOLDINGS LIMITED
    81 Burton Road
    DE1 1TJ Derby
    Derbyshire
    Director
    81 Burton Road
    DE1 1TJ Derby
    Derbyshire
    78572790001

    What are the latest statements on persons with significant control for PATRIOT WAY MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The 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