PATCHFIELD LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5HH

Company number 01307537
Status Active
Incorporation Date 7 April 1977
Company Type Private Limited Company
Address FLAT 2 3 CALONNE ROAD, WIMBLEDON VILLAGE, LONDON, SW19 5HH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Nicola Helen Harpin as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 480 . The most likely internet sites of PATCHFIELD LIMITED are www.patchfield.co.uk, and www.patchfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 7.5 miles; to Barbican Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patchfield Limited is a Private Limited Company. The company registration number is 01307537. Patchfield Limited has been working since 07 April 1977. The present status of the company is Active. The registered address of Patchfield Limited is Flat 2 3 Calonne Road Wimbledon Village London Sw19 5hh. . LUNA, Maria De Fatima is a Director of the company. THURTELL, David is a Director of the company. Secretary BOWE, Sarah has been resigned. Secretary GOULD, Gillian has been resigned. Secretary OWEN, Denise has been resigned. Secretary RATHBONE, Robert has been resigned. Secretary URANG PROPERTY MANAGEMENT LIMITED has been resigned. Director ANGELL, Deborah has been resigned. Director BOWE, Sarah has been resigned. Director EDDLES, Andrew Mark has been resigned. Director ELLIS SMITH, Stephen has been resigned. Director GECKS, Nicholas Joseph has been resigned. Director GOULD, Gillian has been resigned. Director GRAINGER, Julie Ellen has been resigned. Director HARPIN, Nicola Helen has been resigned. Director HICKMAN, Edward Andrew John has been resigned. Director HUBBARD, Edward William James has been resigned. Director JAIRAJ, Paul has been resigned. Director KIERNAN, Anne has been resigned. Director NEAL, Paul has been resigned. Director NICE, William Francis has been resigned. Director OWEN, Denise has been resigned. Director RATHBONE, Robert has been resigned. Director SMITH, Nicolette has been resigned. Director SMITH, Richard Andrew has been resigned. Director STEWART, Andrea, Dr has been resigned. Director VARDY, Anna Louise has been resigned. Director WISHART, Paula has been resigned. Director WONG, Wai Chung has been resigned. The company operates in "Residents property management".


Current Directors

Director
LUNA, Maria De Fatima
Appointed Date: 22 August 2014
75 years old
Director
THURTELL, David
Appointed Date: 05 December 2015
74 years old

Resigned Directors

Secretary
BOWE, Sarah
Resigned: 07 June 2012
Appointed Date: 31 October 1997
Secretary
GOULD, Gillian
Resigned: 31 May 1993
Appointed Date: 31 May 1991
Secretary
OWEN, Denise
Resigned: 31 October 1997
Appointed Date: 01 June 1993
Secretary
RATHBONE, Robert
Resigned: 31 May 1991
Secretary
URANG PROPERTY MANAGEMENT LIMITED
Resigned: 31 December 2015
Appointed Date: 07 June 2012
Director
ANGELL, Deborah
Resigned: 01 October 1991
61 years old
Director
BOWE, Sarah
Resigned: 07 June 2012
Appointed Date: 30 October 1996
61 years old
Director
EDDLES, Andrew Mark
Resigned: 14 August 2000
Appointed Date: 23 May 1999
53 years old
Director
ELLIS SMITH, Stephen
Resigned: 09 April 2015
Appointed Date: 13 September 2004
53 years old
Director
GECKS, Nicholas Joseph
Resigned: 21 March 1997
Appointed Date: 06 January 1992
73 years old
Director
GOULD, Gillian
Resigned: 03 October 1993
70 years old
Director
GRAINGER, Julie Ellen
Resigned: 23 September 1996
Appointed Date: 04 October 1993
76 years old
Director
HARPIN, Nicola Helen
Resigned: 01 November 2016
Appointed Date: 07 April 1995
56 years old
Director
HICKMAN, Edward Andrew John
Resigned: 10 January 1997
Appointed Date: 30 April 1991
62 years old
Director
HUBBARD, Edward William James
Resigned: 07 April 1995
Appointed Date: 04 October 1993
62 years old
Director
JAIRAJ, Paul
Resigned: 16 February 2004
Appointed Date: 19 September 2000
58 years old
Director
KIERNAN, Anne
Resigned: 30 April 1991
74 years old
Director
NEAL, Paul
Resigned: 23 May 1999
67 years old
Director
NICE, William Francis
Resigned: 31 December 2006
Appointed Date: 21 November 2001
55 years old
Director
OWEN, Denise
Resigned: 20 April 1998
79 years old
Director
RATHBONE, Robert
Resigned: 03 October 1993
68 years old
Director
SMITH, Nicolette
Resigned: 03 October 2013
Appointed Date: 31 December 2006
55 years old
Director
SMITH, Richard Andrew
Resigned: 27 November 2012
Appointed Date: 28 June 2004
41 years old
Director
STEWART, Andrea, Dr
Resigned: 16 February 2004
Appointed Date: 19 September 2000
60 years old
Director
VARDY, Anna Louise
Resigned: 01 August 2004
Appointed Date: 11 June 1997
55 years old
Director
WISHART, Paula
Resigned: 07 June 2012
Appointed Date: 11 June 1997
56 years old
Director
WONG, Wai Chung
Resigned: 17 August 2001
Appointed Date: 11 June 1998
53 years old

PATCHFIELD LIMITED Events

16 Nov 2016
Termination of appointment of Nicola Helen Harpin as a director on 1 November 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 480
04 May 2016
Registered office address changed from 26 Homefield Road London SW19 4QF England to Flat 2 3 Calonne Road Wimbledon Village London SW19 5HH on 4 May 2016
26 Apr 2016
Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 26 Homefield Road London SW19 4QF on 26 April 2016
...
... and 121 more events
21 Sep 1987
New director appointed
12 Jun 1987
Full accounts made up to 31 March 1986
12 Jun 1987
Return made up to 10/03/87; full list of members
16 May 1986
Director resigned;new director appointed
07 Apr 1977
Incorporation

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