PATCHCO LIMITED
Overview
| Company Name | PATCHCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05989164 |
| 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 PATCHCO LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PATCHCO LIMITED located?
| Registered Office Address | Suite 14 Zeal House 8, Deer Park Road Wimbledon SW19 3GY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATCHCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PATCHCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for PATCHCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PATCHCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOURIE, Allison | Secretary | 23 Errol Gardens KT3 6QF New Malden Surrey | British | 117135650002 | ||||||
| FOURIE, Allison | Director | 23 Errol Gardens KT3 6QF New Malden Surrey | United Kingdom | British | 117135650002 | |||||
| FOURIE, Jaco Johan | Director | 23 Errol Gardens KT3 6QF New Malden Surrey | Namibia | Namibian | 117135880001 | |||||
| CALLEN, Suzanne Mary | Secretary | The Drive KT10 8DJ Esher 40 Surrey | British | 109620900001 | ||||||
| CALLEN, Andrew Howell | Director | 40 The Drive KT10 8DJ Esher Surrey | England | British | 84488890002 | |||||
| CALLEN, Suzanne Mary | Director | The Drive KT10 8DJ Esher 40 Surrey | England | British | 109620900001 | |||||
| FOURIE, Allison | Director | 23 Errol Gardens KT3 6QF New Malden Surrey | United Kingdom | British | 117135650002 |
Who are the persons with significant control of PATCHCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jaco Johan Fourie | Nov 06, 2016 | Zeal House 8, Deer Park Road Wimbledon SW19 3GY London Suite 14 | No |
Nationality: Namibian Country of Residence: Namibia | |||
Natures of Control
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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