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PATROLGUARD LIMITED (06616355)

PATROLGUARD LIMITED (06616355) is an active UK company. incorporated on 11 June 2008. with registered office in Warwick. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. PATROLGUARD LIMITED has been registered for 17 years. Current directors include SURDO, Gareth, VENN, Graham Roy.

Company Number
06616355
Status
active
Type
ltd
Incorporated
11 June 2008
Age
17 years
Address
1 Athena Court Athena Drive, Warwick, CV34 6RT
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
SURDO, Gareth, VENN, Graham Roy
SIC Codes
82990

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PATROLGUARD LIMITED

PATROLGUARD LIMITED is an active company incorporated on 11 June 2008 with the registered office located in Warwick. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PATROLGUARD LIMITED was registered 17 years ago.(SIC: 82990)

Status

active

Active since 17 years ago

Company No

06616355

LTD Company

Age

17 Years

Incorporated 11 June 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 11 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

1 Athena Court Athena Drive Tachbrook Park Warwick, CV34 6RT,

Previous Addresses

, Unit 9 / 10 Scar Bank, Warwick, Warwickshire, CV34 5DB, England
From: 30 August 2017To: 5 May 2023
, Highdown House Highdown Road, Leamington Spa, Warwickshire, CV31 1XT
From: 11 June 2008To: 30 August 2017
Timeline

6 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jun 08
Funding Round
Feb 23
Director Joined
May 23
Funding Round
Mar 25
Share Buyback
Sept 25
New Owner
Dec 25
3
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

Active
11 Highdown Road, Leamington SpaCV31 1XT
Corporate secretary
Appointed 12 Jun 2008

SURDO, Gareth

Active
Athena Drive, WarwickCV34 6RT
Born September 1988
Director
Appointed 01 May 2023

VENN, Graham Roy

Active
Scar Bank, WarwickCV34 5DB
Born July 1962
Director
Appointed 12 Jun 2008

UK COMPANY SECRETARIES LTD

Resigned
Church Road, Great BookhamKT23 3PB
Corporate secretary
Appointed 11 Jun 2008
Resigned 11 Jun 2008

UK INCORPORATIONS LTD

Resigned
Church Road, Great BookhamKT23 3PB
Corporate director
Appointed 11 Jun 2008
Resigned 11 Jun 2008

Persons with significant control

3

Mr Gareth Surdo

Active
Bishopton Lane, Stratford-Upon-AvonCV37 9JW
Born September 1988

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Apr 2025

Mr Graham Roy Venn

Active
Athena Drive, WarwickCV34 6RT
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Claire Louise Venn

Active
Athena Drive, WarwickCV34 6RT
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Accounts With Accounts Type Unaudited Abridged
24 March 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
29 December 2025
PSC01Notification of Individual PSC
Capital Return Purchase Own Shares
18 September 2025
SH03Return of Purchase of Own Shares
Change To A Person With Significant Control
15 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
15 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 June 2025
CH01Change of Director Details
Confirmation Statement With Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2025
AAAnnual Accounts
Change To A Person With Significant Control
17 March 2025
PSC04Change of PSC Details
Capital Allotment Shares
17 March 2025
SH01Allotment of Shares
Confirmation Statement With Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 May 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 March 2023
AAAnnual Accounts
Resolution
20 February 2023
RESOLUTIONSResolutions
Memorandum Articles
20 February 2023
MAMA
Capital Name Of Class Of Shares
20 February 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
15 February 2023
SH01Allotment of Shares
Confirmation Statement With Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
30 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
12 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 March 2019
AAAnnual Accounts
Change Person Director Company With Change Date
31 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
31 August 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2018
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 December 2017
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
17 June 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
11 March 2010
AAAnnual Accounts
Legacy
21 July 2009
363aAnnual Return
Legacy
18 June 2008
288aAppointment of Director or Secretary
Legacy
17 June 2008
288aAppointment of Director or Secretary
Legacy
13 June 2008
288bResignation of Director or Secretary
Legacy
13 June 2008
288bResignation of Director or Secretary
Incorporation Company
11 June 2008
NEWINCIncorporation