Introduction
Watch Company
P
PATRONE PROPERTIES LTD
PATRONE PROPERTIES LTD is an active company incorporated on 9 November 2021 with the registered office located in Loughborough. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PATRONE PROPERTIES LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13730953
LTD Company
Age
4 Years
Incorporated 9 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
4 Bank Court Weldon Road Loughborough, LE11 5RF,
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATRONE, Claudio
ActiveWeldon Road, LoughboroughLE11 5RF
Born March 1973
Director
Appointed 09 Nov 2021
PATRONE, Claudio
Weldon Road, LoughboroughLE11 5RF
Born March 1973
Director
09 Nov 2021
Active
PATRONE, Maria-Isabel
ActiveWeldon Road, LoughboroughLE11 5RF
Born January 1970
Director
Appointed 09 Nov 2021
PATRONE, Maria-Isabel
Weldon Road, LoughboroughLE11 5RF
Born January 1970
Director
09 Nov 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Claudio Patrone
ActiveWeldon Road, LoughboroughLE11 5RF
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2023
Mr Claudio Patrone
Weldon Road, LoughboroughLE11 5RF
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2023
Active
Mrs Maria-Isabel Patrone
ActiveWeldon Road, LoughboroughLE11 5RF
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Nov 2023
Mrs Maria-Isabel Patrone
Weldon Road, LoughboroughLE11 5RF
Born January 1970
Ownership of shares 75 to 100 percent
15 Nov 2023
Active
Patrone Holdings Limited
CeasedWeldon Road, LoughboroughLE11 5RF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Ceased 15 Nov 2023
Patrone Holdings Limited
Weldon Road, LoughboroughLE11 5RF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Ceased 15 Nov 2023
Ceased
Filing History
13
Description
Type
Date Filed
Document
30 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2023
30 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 November 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
15 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 August 2022