PATIO FURNITURE LIMITED

Overview

Company Name	PATIO FURNITURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06457958
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2007

Summary

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

What is the purpose of PATIO FURNITURE LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PATIO FURNITURE LIMITED located?

Registered Office Address	Trenant Mill Trenant Mill PL23 1JU Fowey Cornwall
Undeliverable Registered Office Address	No

What are the latest accounts for PATIO FURNITURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PATIO FURNITURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for PATIO FURNITURE LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2024

Notification of Emily Birtwhistle as a person with significant control on Sep 30, 2024

2 pages

PSC01

Dec 23, 2024

Confirmation statement made on Dec 20, 2024 with updates

4 pages

CS01

Dec 17, 2024

Total exemption full accounts made up to Mar 31, 2024

11 pages

Jan 01, 2024

Confirmation statement made on Dec 20, 2023 with no updates

3 pages

CS01

Dec 17, 2023

Total exemption full accounts made up to Mar 31, 2023

11 pages

Dec 27, 2022

Confirmation statement made on Dec 20, 2022 with updates

4 pages

CS01

Dec 14, 2022

Total exemption full accounts made up to Mar 31, 2022

12 pages

Aug 29, 2022

Director's details changed for Emily Clare Hawken on Aug 18, 2022

2 pages

CH01

Apr 14, 2022

Satisfaction of charge 064579580001 in full

1 pages

MR04

Mar 30, 2022

Registration of charge 064579580002, created on Mar 30, 2022

35 pages

MR01

Jan 05, 2022

Confirmation statement made on Dec 20, 2021 with no updates

3 pages

CS01

Dec 17, 2021

Micro company accounts made up to Mar 31, 2021

6 pages

Dec 22, 2020

Confirmation statement made on Dec 20, 2020 with no updates

3 pages

CS01

Dec 21, 2020

Micro company accounts made up to Mar 31, 2020

6 pages

Dec 30, 2019

Confirmation statement made on Dec 20, 2019 with no updates

3 pages

CS01

Dec 13, 2019

Micro company accounts made up to Mar 31, 2019

6 pages

Dec 26, 2018

Confirmation statement made on Dec 20, 2018 with no updates

3 pages

CS01

Dec 12, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Jan 04, 2018

Total exemption full accounts made up to Mar 31, 2017

9 pages

Dec 22, 2017

Confirmation statement made on Dec 20, 2017 with no updates

3 pages

CS01

Oct 26, 2017

Registration of charge 064579580001, created on Oct 11, 2017

16 pages

MR01

Dec 20, 2016

Confirmation statement made on Dec 20, 2016 with updates

5 pages

CS01

Dec 15, 2016

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Dec 29, 2015

Annual return made up to Dec 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 100	SH01

Nov 25, 2015

Total exemption small company accounts made up to Mar 31, 2015

6 pages

View All Filings

Who are the officers of PATIO FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKEN, Graham Peter Trenant Mill PL23 1JU Fowey Cornwall	Mar 27, 2008		Secretary	Trenant Mill PL23 1JU Fowey Cornwall		British		Director	4933120002
BIRTWHISTLE, Emily Clare Trenant Mill PL23 1JU Fowey Trenant Mill Cornwall England	Mar 27, 2008		Director	Trenant Mill PL23 1JU Fowey Trenant Mill Cornwall England	United Kingdom	British	1986-8	Director	129767840002
HAWKEN, Graham Peter Trenant Mill PL23 1JU Fowey Trenant Mill Cornwall England	Mar 27, 2008		Director	Trenant Mill PL23 1JU Fowey Trenant Mill Cornwall England	United Kingdom	British	1952-12	Director	4933120002
MANTEL SECRETARIES LIMITED 16 Winchester Walk SE1 9AQ London	Dec 20, 2007	Apr 18, 2008	Secretary	16 Winchester Walk SE1 9AQ London					83882050001
MANTEL NOMINEES LIMITED 16 Winchester Walk SE1 9AQ London	Dec 20, 2007	Apr 18, 2008	Director	16 Winchester Walk SE1 9AQ London					84005890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PATIO FURNITURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emily Birtwhistle Trenant Mill PL23 1JU Fowey Trenant Mill Cornwall	Sep 30, 2024	Trenant Mill PL23 1JU Fowey Trenant Mill Cornwall	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Graham Peter Hawken Trenant Mill PL23 1JU Fowey Trenant Mill Cornwall	Apr 06, 2016	Trenant Mill PL23 1JU Fowey Trenant Mill Cornwall	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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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