PATTERSON BOWE LTD

Profile PATTERSON BOWE LTD

Actual on 01.08.2021
Company name
PATTERSON BOWE LTD
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Company number
06562578
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 April 2008
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
3RD FLOOR, 1 ASHLEY ROAD, CHESHIRE, UNITED KINGDOM, ALTRINCHAM, WA14 2DT
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PSC and Officers PATTERSON BOWE LTD

Officers

(as of 20.09.2020)

OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Friday, 18 March 2016
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
WILLIAMS, Gareth Rhys
Status: Active
Appointed on: Friday, 18 March 2016
Correspondence address: Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, Essex, CM2 0PP
Role: Secretary
WILLIAMS, Gareth Rhys
Status: Active
Appointed on: Monday, 31 October 2016
Correspondence address: Greenwood House 1st Floor, 91-99 New London Road, Chelmsford, United Kingdom, Essex, CM2 0PP
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 11 April 2008
Resigned on: Friday, 11 April 2008
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Role: Director
BOWE, Allister John
Status: Not active
Appointed on: Friday, 11 April 2008
Resigned on: Friday, 18 March 2016
Correspondence address: 56 Clapham Manor Street, London, England, SW4 6DZ
Nationality: Australian
Date of birth: June 1956
Role: Director
Occupation: Estate Agent
Country of residence: England
PATTERSON, Stuart Malcolm
Status: Not active
Appointed on: Friday, 11 April 2008
Resigned on: Friday, 18 March 2016
Correspondence address: 11 Nightingale Square, London, SW12 8QJ
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Estate Agent
Country of residence: England
BELL, Graham Richard
Status: Not active
Appointed on: Friday, 18 March 2016
Resigned on: Monday, 31 October 2016
Correspondence address: Countrywide House 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, United Kingdom, Buckinghamshire, MK7 8JT
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Finance Director, Countrywide Estate Agents
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Hamptons Estates Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenwood House Chelmsford, United Kingdom, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 11 April 2017
Legal form: Persons With Significant Control Statement