Company number 02674046
Status Active
Incorporation Date 24 December 1991
Company Type Private Limited Company
Address 52 HEATHHURST RD, SANDERSTEAD, SURREY, CR2 0BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Paul Krarup as a secretary on 10 January 2017; Micro company accounts made up to 24 December 2015. The most likely internet sites of PATCHWAY LIMITED are www.patchway.co.uk, and www.patchway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Patchway Limited is a Private Limited Company.
The company registration number is 02674046. Patchway Limited has been working since 24 December 1991.
The present status of the company is Active. The registered address of Patchway Limited is 52 Heathhurst Rd Sanderstead Surrey Cr2 0ba. The company`s financial liabilities are £2.04k. It is £-2.04k against last year. The cash in hand is £1.77k. It is £-0.05k against last year. And the total assets are £2.04k, which is £-2.04k against last year. ANDERSON, Winston is a Director of the company. RAINBOW, Alison Jane is a Director of the company. Secretary ANDERSON, Winston has been resigned. Secretary GIBSON, Christine has been resigned. Secretary GRANT, Alexandra Ruth has been resigned. Secretary KRARUP, Paul has been resigned. Secretary MILLS, Katie Anne has been resigned. Secretary PAVIS, Joanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOURNE, Gareth Alexander has been resigned. Director BRAGANZA, Ronald has been resigned. Director FORMAN, Claire has been resigned. Director FULLER, Stephen Michael has been resigned. Director GRANT, Alexandra Ruth has been resigned. Director HILEY, Sally-Anne has been resigned. Director HOLAH, Daniel John has been resigned. Director LIN, Glen Anthony has been resigned. Director MILLS, Stephen has been resigned. Director PAVIS, Joanne has been resigned. Director POGSON, Joanne has been resigned. Director ROZARIO, Ryan has been resigned. Director WARD, Stephen has been resigned. The company operates in "Residents property management".
patchway Key Finiance
LIABILITIES
£2.04k
-50%
CASH
£1.77k
-3%
TOTAL ASSETS
£2.04k
-50%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KRARUP, Paul
Resigned: 10 January 2017
Appointed Date: 21 January 2014
Secretary
PAVIS, Joanne
Resigned: 01 January 1998
Appointed Date: 24 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 1991
Appointed Date: 19 December 1991
Director
BRAGANZA, Ronald
Resigned: 11 December 2012
Appointed Date: 26 November 2010
77 years old
Director
FORMAN, Claire
Resigned: 25 October 1993
Appointed Date: 19 December 1991
57 years old
Director
HILEY, Sally-Anne
Resigned: 27 June 1997
Appointed Date: 25 October 1993
59 years old
Director
HOLAH, Daniel John
Resigned: 25 December 2004
Appointed Date: 01 November 2002
49 years old
Director
LIN, Glen Anthony
Resigned: 01 October 1999
Appointed Date: 27 June 1997
61 years old
Director
MILLS, Stephen
Resigned: 21 August 2005
Appointed Date: 12 November 1998
56 years old
Director
PAVIS, Joanne
Resigned: 24 December 1996
Appointed Date: 19 December 1991
57 years old
Director
POGSON, Joanne
Resigned: 12 November 1998
Appointed Date: 01 January 1998
57 years old
Director
ROZARIO, Ryan
Resigned: 20 March 2015
Appointed Date: 25 December 2004
44 years old
Director
WARD, Stephen
Resigned: 26 November 2010
Appointed Date: 23 September 2005
56 years old
Persons With Significant Control
Miss Alison Jane Rainbow
Notified on: 15 December 2016
39 years old
Nature of control: Has significant influence or control as a member of a firm
PATCHWAY LIMITED Events
21 Jan 2017
Confirmation statement made on 24 December 2016 with updates
21 Jan 2017
Termination of appointment of Paul Krarup as a secretary on 10 January 2017
11 Oct 2016
Micro company accounts made up to 24 December 2015
23 Feb 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
23 Feb 2016
Termination of appointment of Ryan Rozario as a director on 20 March 2015
...
... and 89 more events
27 Apr 1992
Ad 24/12/91--------- £ si 3@1=3 £ ic 2/5
27 Apr 1992
Accounting reference date notified as 24/12
24 Dec 1991
Incorporation