PATTISHALL PROPERTIES LIMITED - NORTHANTS


Company Profile Company Filings

Overview

PATTISHALL PROPERTIES LIMITED is a Private Limited Company from NORTHANTS and has the status: Active.
PATTISHALL PROPERTIES LIMITED was incorporated 61 years ago on 08/02/1963 and has the registered number: 00749564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PATTISHALL PROPERTIES LIMITED - NORTHANTS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

HILL HOUSE
NORTHANTS
NN12 8JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WEBSTER Sep 1987 British Director 2009-11-24 CURRENT
MS PAULA LOUISE GOVIER Jul 1981 British Director 2009-11-24 CURRENT
MRS JUNE FREDA WEBSTER Jun 1949 British Director RESIGNED
MRS BRENDA MARY GEORGE May 1930 British Director RESIGNED
MR BERNARD ARTHUR GEORGE Jul 1925 British Director RESIGNED
JOHN CHARLES SAYNOR Apr 1953 British Secretary 1997-11-26 UNTIL 2022-02-08 RESIGNED
MRS BRENDA MARY GEORGE May 1930 British Secretary RESIGNED
HAZEL JAYNE COLEMAN May 1954 Secretary 1994-11-05 UNTIL 2001-08-30 RESIGNED
MR TIMOTHY WEBSTER Sep 1987 British Director 2009-09-08 UNTIL 2009-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neelam Jessa Maher 2022-09-07 - 2023-09-11 Kettering   Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Miss Neelam Jessa Maher 2022-09-07 9/1984 Kettering   Northamptonshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr John Charles Saynor 2016-04-06 - 2022-09-07 4/1953 Northampton   Northamptonshire Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Ms Paula Louise Govier 2016-04-06 7/1981 Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Timothy Edward Webster 2016-04-06 9/1987 Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITECLIFFS,LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BULKHEAD PROPERTIES LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AIR RENTALS LIMITED STOCKPORT ... ACCOUNTS TYPE NOT AVA 7134 - Rent other machinery & equip
MAXTA LIMITED TOWCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHAMPTONSHIRE PARENT INFANT PARTNERSHIP DAVENTRY Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pattishall Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-02 31-10-2023 £160,548 Cash £5,141,508 equity
Pattishall Properties Limited - Accounts to registrar (filleted) - small 22.3 2023-03-09 31-10-2022 £631,547 Cash £5,427,453 equity
Pattishall Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-06-02 31-10-2021 £391,194 Cash £5,386,559 equity
Pattishall Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-10-2020 £389,580 Cash £5,226,558 equity
Pattishall Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-04-03 31-10-2019 £183,759 Cash £5,014,772 equity
Pattishall Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-10-2018 £217,127 Cash £4,806,169 equity
Pattishall Properties Limited - Accounts to registrar (filleted) - small 17.3 2018-02-20 31-10-2017 £1,080,377 Cash £4,641,096 equity
Pattishall Properties Limited - Abbreviated accounts 16.3 2017-04-08 31-10-2016 £146,561 Cash £1,247,166 equity
Pattishall Properties Limited - Abbreviated accounts 16.1 2016-04-23 31-10-2015 £576,874 Cash £1,146,652 equity
Pattishall Properties Limited - Limited company - abbreviated - 11.6 2015-03-18 31-10-2014 £319,748 Cash £1,194,741 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITECLIFFS,LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects