| Company Name | Patron Hallow Limited |
|---|---|
| Director | John Llewellyn Gladstone Davies |
| Company Status | Active |
| Company Number | 08505714 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr John Llewellyn Gladstone Davies |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit B, 1st Floor 210 Cygnet Court Centre Park Warrington WA1 1PP |
| Director Name | Mr William Kenneth Hurley |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Terrace High Leigh Park Golf Club Warrington Rd Knutsford Cheshire WA16 6AA |
| Secretary Name | Mr William Hurley |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Terrace High Leigh Park Golf Club Warrington Rd Knutsford Cheshire WA16 6AA |
Location
| Registered Address | Unit B, 1st Floor 210 Cygnet Court Centre Park Warrington WA1 1PP |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 20 November 2020 with updates (5 pages) |
|---|---|
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
| 23 July 2019 | Termination of appointment of William Hurley as a secretary on 22 July 2019 (1 page) |
| 23 July 2019 | Termination of appointment of William Kenneth Hurley as a director on 22 July 2019 (1 page) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 11 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 9 March 2018 | Cessation of John Llewellyn Gladstone Davies as a person with significant control on 30 January 2018 (1 page) |
| 9 March 2018 | Notification of Broadly Vertical Ltd as a person with significant control on 30 January 2018 (2 pages) |
| 9 March 2018 | Cessation of William Kenneth Hurley as a person with significant control on 30 January 2018 (1 page) |
| 28 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (7 pages) |
| 19 July 2016 | Registered office address changed from Unit 1 the Stables Red Cow Yard Knutsford WA16 6DG to The Terrace High Leigh Park Golf Club Warrington Rd Knutsford Cheshire WA166AA on 19 July 2016 (2 pages) |
| 19 July 2016 | Registered office address changed from Unit 1 the Stables Red Cow Yard Knutsford WA16 6DG to The Terrace High Leigh Park Golf Club Warrington Rd Knutsford Cheshire WA166AA on 19 July 2016 (2 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 20 November 2015 | Director's details changed for Mr William Kenneth Hurley on 1 June 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr John Llewellyn Gladstone Davies on 1 July 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Secretary's details changed for Mr William Hurley on 1 June 2015 (1 page) |
| 20 November 2015 | Director's details changed for Mr John Llewellyn Gladstone Davies on 1 July 2015 (2 pages) |
| 20 November 2015 | Director's details changed for Mr William Kenneth Hurley on 1 June 2015 (2 pages) |
| 20 November 2015 | Secretary's details changed for Mr William Hurley on 1 June 2015 (1 page) |
| 20 November 2015 | Director's details changed for Mr William Kenneth Hurley on 1 June 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Director's details changed for Mr John Llewellyn Gladstone Davies on 1 July 2015 (2 pages) |
| 20 November 2015 | Secretary's details changed for Mr William Hurley on 1 June 2015 (1 page) |
| 13 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 26 April 2013 | Incorporation Statement of capital on 2013-04-26
|
| 26 April 2013 | Incorporation Statement of capital on 2013-04-26
|