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PATTON INTERESTS LIMITED

Learn more about PATTON INTERESTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL

PATTON INTERESTS LIMITED on the map

Company type: Private Limited Company
Company number: 01017032
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.08
last member list: 2015.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68100 - Buying and selling of own real estate

Previous names:

Company PATTON INTERESTS LIMITED is a Private Limited Company, registration number 01017032, established in United Kingdom on the 8. July 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called FOUR SQUARE HOMES LIMITED. The company is based on 5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL. Business of the company PATTON INTERESTS LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2015.12.07. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2015.09.29. We do not have any information about the company PATTON INTERESTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.26

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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29/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WOOD / 01/09/2015
Form type: CH01
Date: 2015.10.02
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WOOD / 01/09/2015
Form type: CH03
Date: 2015.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WOOD / 01/09/2015
Form type: CH01
Date: 2015.10.02
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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29/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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29/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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29/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.16
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.17
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, YEW TREE CROFT 180 BAKERS LANE, KNOWLE, SOLIHULL, WEST MIDLANDS B93 8PS
Form type: 287
Date: 2001.07.27
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.27

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Company directors and board members:

PATRICIA WOOD (current)
Secretary, 2005.03.14
73 DORRIDGE ROAD , DORRIDGE
B93 8BT, WEST MIDLANDS
ENGLAND
ANTHONY JOHN WOOD (current)
Director, SOLICITOR, 1992.09.29
73 DORRIDGE ROAD , DORRIDGE
B93 8BT, WEST MIDLANDS
ENGLAND
PATRICIA WOOD (current)
Director, SECRETARY, 1992.09.29
73 DORRIDGE ROAD , DORRIDGE
B93 8BT, WEST MIDLANDS
ENGLAND
JULIA MARY WOOD (resigned)
Secretary, 1998.07.22 - 2005.03.14
33 MORETON ROAD SHIRLEY , SOLIHULL
B90 3EH, WEST MIDLANDS
PATRICIA WOOD (resigned)
Secretary, 1992.09.29 - 1998.07.22
YEW TREE CROFT BAKERS LANE KNOWLE , SOLIHULL
B93 8PS, WEST MIDLANDS
Date 2014.07.31
Tangible Fixed Assets £ 1,009,850
Current Assets £ 49,924
Shareholder Funds £ 794,379
Profit Loss Account Reserve £ 393,664
Revaluation Reserve £ 400,615
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 794,379
Total Assets Less Current Liabilities £ 1,055,481
Net Current Assets Liabilities £ 45,631
Creditors Due Within One Year £ 4,293
Cash Bank In Hand £ 11,158
Stocks Inventory £ 38,766
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,009,850
Creditors Due After One Year £ 261,102

Companies near to PATTON INTERESTS ltd.

Information about the Private Limited Company PATTON INTERESTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data