Introduction
Watch Company
P
PATCH LODGE ESTATE LIMITED
PATCH LODGE ESTATE LIMITED is an active company incorporated on 24 May 2022 with the registered office located in Kettering. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of agricultural holding companies. PATCH LODGE ESTATE LIMITED was registered 3 years ago.(SIC: 64201)
Status
active
Active since 3 years ago
Company No
14128106
LTD Company
Age
3 Years
Incorporated 24 May 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 1 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 1 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
PATCH LODGE ESTATES LIMITED
From: 24 May 2022To: 25 July 2023
Address
Patch Lodge Cranford Road Great Addington Kettering, NN14 4BH,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HALL, Dennis John
ActiveCranford Road, KetteringNN14 4BH
Secretary
Appointed 24 May 2022
HALL, Dennis John
Cranford Road, KetteringNN14 4BH
Secretary
24 May 2022
Active
FREEMAN-HALL, Julia Louise
ActiveCranford Road, KetteringNN14 4BH
Born April 1971
Director
Appointed 24 May 2022
FREEMAN-HALL, Julia Louise
Cranford Road, KetteringNN14 4BH
Born April 1971
Director
24 May 2022
Active
HALL, Dennis John
ActiveCranford Road, KetteringNN14 4BH
Born December 1964
Director
Appointed 24 May 2022
HALL, Dennis John
Cranford Road, KetteringNN14 4BH
Born December 1964
Director
24 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Julia Louise Freeman-Hall
ActiveCranford Road, KetteringNN14 4BH
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2022
Julia Louise Freeman-Hall
Cranford Road, KetteringNN14 4BH
Born April 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2022
Active
Mr Dennis John Hall
ActiveCranford Road, KetteringNN14 4BH
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 May 2022
Mr Dennis John Hall
Cranford Road, KetteringNN14 4BH
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 May 2022
Active
Filing History
8
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 July 2023