SIMON PATIENCE (NEW HOMES) LTD

Profile SIMON PATIENCE (NEW HOMES) LTD

Actual on 01.12.2020
Company name
SIMON PATIENCE (NEW HOMES) LTD
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Company number
03240284
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 August 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
WOODLANDS, 415 LIMPSFIELD ROAD, SURREY, WARLINGHAM, CR6 9HA
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PSC and Officers SIMON PATIENCE (NEW HOMES) LTD

Officers

(as of 19.09.2020)

PATIENCE, Kathleen Bernadette
Status: Active
Appointed on: Monday, 18 November 1996
Correspondence address: Weald Road, England, Kent, Sevenoaks, TN13 1QH, 65
Role: Secretary
PATIENCE, Kathleen Bernadette
Status: Active
Appointed on: Monday, 29 January 2007
Correspondence address: Weald Road, England, Kent, Sevenoaks, TN13 1QH, 65
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: England
PATIENCE, Simon Thomas
Status: Active
Appointed on: Monday, 18 November 1996
Correspondence address: Weald Road, England, Kent, Sevenoaks, TN13 1QH, 65
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Civil Engineering Consultant
Country of residence: England
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 August 1996
Resigned on: Monday, 18 November 1996
Correspondence address: 46a Syon Lane, Middlesex, Isleworth, TW7 5NQ
Role: Corporate Nominee Director
RINEY, Kathleen Bernadette
Status: Not active
Appointed on: Sunday, 01 June 1997
Resigned on: Wednesday, 30 September 1998
Correspondence address: 5 The Oval, Hertfordshire, Turnford, EN10 6DQ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.12.2020)

Mr Simon Thomas Patience
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Surrey, Warlingham
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Kathleen Bernadette Patience
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: Surrey, Warlingham
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent