PATRICK DEAN LIMITED

Profile PATRICK DEAN LIMITED

Actual on 01.08.2021
Company name
PATRICK DEAN LIMITED
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Company number
00505434
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 March 1952
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 March 2022 due by Monday, 11 April 2022

Last statement dated Sunday, 28 March 2021

Nature of business (SIC)
01500 - Mixed farming
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE ESTATE OFFICE EAST MERE, BRACEBRIDGE HEATH, ENGLAND, LINCOLN, LN4 2HX
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PSC and Officers PATRICK DEAN LIMITED

Officers

(as of 18.09.2020)

DEAN, James Fitzroy
Status: Active
Appointed on: Tuesday, 18 July 1995
Correspondence address: East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LH4 2JB
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
PRIESTLEY, Alastair James
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: The Estate Office East Mere, Bracebridge Heath, Lincoln, England, LN4 2HX
Role: Secretary
PRIESTLEY, Alastair James
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: The Estate Office East Mere, Bracebridge Heath, Lincoln, England, LN4 2HX
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Farm Manager
Country of residence: England
WRAITH, Charles Andrew
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Grange Court, Portington, Howden, North Humberside, DN14 7LZ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Business Consultant
Country of residence: England
KNOTT, David Richard
Status: Not active
Appointed on: Monday, 23 December 2002
Resigned on: Friday, 30 September 2011
Correspondence address: Shepherds Cottage, East Mere, Bracebridge Heath, Lincoln, LN4 2HS
Role: Secretary
KNOTT, David Richard
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 30 September 2011
Correspondence address: Shepherds Cottage, East Mere, Bracebridge Heath, Lincoln, LN4 2HS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Farm Manager
Country of residence: England
DEAN, Patrick William Mackenzie
Status: Not active
Resigned on: Monday, 10 July 1995
Correspondence address: East Mere House, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2HY
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Farmer
CAMAMILE, Gerrard Hugh
Status: Not active
Resigned on: Monday, 18 September 2006
Correspondence address: Brandon House, 23 Lee Road, Lincoln, Lincolnshire, LN2 4BJ
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Chartered Accountant
VIGAR, Richard Leonard James
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Monday, 23 December 2002
Correspondence address: 5 Greetwell Road, Lincoln, Lincolnshire, LN2 4AQ
Role: Secretary
HEMINGTON, William Stuart
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: Crantock, North End, Fulbeck, Grantham, Lincolnshire, NG32 3JR
Role: Secretary
HEMINGTON, William Stuart
Status: Not active
Resigned on: Thursday, 30 November 2000
Correspondence address: Crantock, North End, Fulbeck, Grantham, Lincolnshire, NG32 3JR
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Farm Manager
Country of residence: United Kingdom
HEMINGTON, William Stuart
Status: Not active
Appointed on: Tuesday, 01 May 2001
Resigned on: Wednesday, 31 August 2011
Correspondence address: Crantock, North End, Fulbeck, Grantham, Lincolnshire, NG32 3JR
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr James Fitzroy Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincoln
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr James Fitzroy Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lincoln
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr James Fitzroy Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Lincoln, England
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr James Fitzroy Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Estate Office Lincoln, England
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

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