Introduction
Watch Company
P
PATTISON HOUSE DEVELOPMENTS LTD
PATTISON HOUSE DEVELOPMENTS LTD is an active company incorporated on 5 May 2017 with the registered office located in Sutton Coldfield. The company operates in the Construction sector, specifically engaged in other building completion and finishing. PATTISON HOUSE DEVELOPMENTS LTD was registered 8 years ago.(SIC: 43390)
Status
active
Active since 8 years ago
Company No
10755442
LTD Company
Age
8 Years
Incorporated 5 May 2017
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2022 (3 years ago)
Submitted on 28 February 2023 (3 years ago)
Period: 1 June 2021 - 31 May 2022(13 months)
Type: Micro Entity
Next Due
Due by 29 February 2024
Period: 1 June 2022 - 31 May 2023
Confirmation Statement
Overdue
Last Filed
Made up to 11 April 2023 (2 years ago)
Submitted on 1 September 2023 (2 years ago)
Next Due
Due by 25 April 2024
For period ending 11 April 2024
Address
6 Trinity Place Midland Drive Sutton Coldfield, B72 1TX,
Previous Addresses
7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England
From: 7 April 2020To: 16 October 2023
6 Martins Court Hindley Wigan WN2 4AZ England
From: 15 August 2018To: 7 April 2020
4 Wilson Street Bury Greater Manchester BL9 7EF
From: 2 August 2018To: 15 August 2018
Unit 29 Maple View, White Moss Business Park Skelmersdale WN8 9TG England
From: 5 May 2017To: 2 August 2018
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Corporate Director Company With ...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
STEER, Peter James
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
Appointed 01 Oct 2023
STEER, Peter James
Trinity Place, Sutton ColdfieldB72 1TX
Born April 1966
Director
01 Oct 2023
Active
RES CAPITIS HOLDINGS LIMITED
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Corporate director
Appointed 01 Oct 2023
RES CAPITIS HOLDINGS LIMITED
Trinity Place, Sutton ColdfieldB72 1TX
Corporate director
01 Oct 2023
Active
SELLMAN, Nicholas James
ResignedTrinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
Appointed 05 May 2017
Resigned 01 Oct 2023
SELLMAN, Nicholas James
Trinity Place, Sutton ColdfieldB72 1TX
Born January 1981
Director
05 May 2017
Resigned 01 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Res Capitis Holdings Ltd
ActiveTrinity Place, Sutton ColdfieldB72 1TX
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Apr 2021
Res Capitis Holdings Ltd
Trinity Place, Sutton ColdfieldB72 1TX
Ownership of shares 25 to 50 percent
08 Apr 2021
Active
Mr Nicholas James Sellman
CeasedMidland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Nature of Control
Significant influence or control
Notified 05 May 2017
Ceased 08 Apr 2021
Mr Nicholas James Sellman
Midland Drive, Sutton ColdfieldB72 1TX
Born January 1981
Significant influence or control
05 May 2017
Ceased 08 Apr 2021
Ceased
Roxton Ltd
ActiveCambridge House, LondonE11 2PU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2017
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
16 October 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 October 2023
2 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 September 2023
11 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2021
11 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2021
11 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2021
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 August 2018
15 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2018
2 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2018