PATRAMUS LIMITED - CARNFORTH
| Company Profile | Company Filings |
Overview
PATRAMUS LIMITED is a Private Limited Company from CARNFORTH ENGLAND and has the status: Active.
PATRAMUS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04911718. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
PATRAMUS LIMITED was incorporated 20 years ago on 25/09/2003 and has the registered number: 04911718. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
PATRAMUS LIMITED - CARNFORTH
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 30/09/2022 | 31/05/2024 |
Registered Office
LUPTON TOWER
CARNFORTH
LANCASHIRE
LA6 2PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/04/2023 | 08/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVE BACON | Dec 1965 | British | Director | 2023-09-05 | CURRENT |
| MRS TRACEY FLETCHER-RAY | Oct 1964 | British | Director | 2023-09-05 | CURRENT |
| STEVE BACON | Secretary | 2023-09-05 | CURRENT | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-09-25 UNTIL 2003-09-25 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-25 UNTIL 2003-09-25 | RESIGNED | ||
| MR JOHN CLIVE ANDREWS | Secretary | 2017-10-12 UNTIL 2018-09-26 | RESIGNED | ||
| MR ROGER WILFRED NAPLETON | Sep 1946 | British | Secretary | 2003-09-25 UNTIL 2017-10-12 | RESIGNED |
| MR ROGER NAPLETON | Secretary | 2018-09-26 UNTIL 2023-09-05 | RESIGNED | ||
| RICHARD TIMOTHY HORNE | Sep 1963 | British | Director | 2003-11-18 UNTIL 2023-05-01 | RESIGNED |
| MR NIGEL ANTONY SHAW | Nov 1956 | British | Director | 2003-09-25 UNTIL 2003-11-10 | RESIGNED |
| MR ROGER WILFRED NAPLETON | Sep 1946 | British | Director | 2003-09-25 UNTIL 2023-09-05 | RESIGNED |
| STEPHEN JAMES WILLIAM MACKIE | Aug 1961 | British | Director | 2003-11-18 UNTIL 2023-09-05 | RESIGNED |
| MRS KAREN LOUISE MACKIE | Oct 1965 | British | Director | 2003-11-18 UNTIL 2023-09-05 | RESIGNED |
| MR ROBERT JOHN BARKER | Aug 1960 | British | Director | 2003-09-25 UNTIL 2023-09-05 | RESIGNED |
| GUY STUART FERGUSON | Jun 1966 | British | Director | 2003-11-18 UNTIL 2017-06-30 | RESIGNED |
| MR ALAN PAUL CHILVERS | Aug 1965 | British | Director | 2014-10-14 UNTIL 2023-09-05 | RESIGNED |
| CAROLINE JANE BARKER | Jun 1962 | British | Director | 2003-11-18 UNTIL 2023-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Witherslack Group Limited | 2023-09-05 | Carnforth Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Richard Horne | 2016-09-11 - 2023-09-03 | 9/1963 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PATRAMUS LIMITED | 2024-06-01 | 31-08-2023 | £531,533 equity |
| PATRAMUS LIMITED | 2022-12-01 | 30-09-2022 | £34,932 Cash £944,876 equity |
| Micro-entity Accounts - PATRAMUS LIMITED | 2021-11-16 | 30-09-2021 | £871,414 equity |
| Micro-entity Accounts - PATRAMUS LIMITED | 2021-02-16 | 30-09-2020 | £845,050 equity |
| Micro-entity Accounts - PATRAMUS LIMITED | 2020-01-28 | 30-09-2019 | £806,062 equity |
| Micro-entity Accounts - PATRAMUS LIMITED | 2018-07-03 | 30-09-2017 | £655,113 equity |
| Micro-entity Accounts - PATRAMUS LIMITED | 2017-06-20 | 30-09-2016 | £577,599 equity |
| Abbreviated Company Accounts - PATRAMUS LIMITED | 2016-06-28 | 30-09-2015 | £194,044 Cash £508,706 equity |
| Abbreviated Company Accounts - PATRAMUS LIMITED | 2015-07-01 | 30-09-2014 | £357,112 Cash £435,812 equity |