Patten Properties Limited

Company Name	Patten Properties Limited
Directors	Neil Clifford Patten and Alexandra Clare Patten
Company Status	Active
Company Number	02859709
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 2 months ago)
Previous Names	Sovco 543 Limited and Wrexham Retail Park (Plas Coch) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Neil Clifford Patten
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 July 2005(11 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS

Director Name	Mrs Alexandra Clare Patten
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(22 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Grantham Avenue Walton Warrington WA4 6PF

Director Name	Mr Brian Thomas Branson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 23 July 1996)
Role	Managing Director
Correspondence Address	Beechcroft 185 Crewe Road Sandbach Cheshire CW11 0PZ

Director Name	Frederick Thomas Patten
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 12 July 2005)
Role	Property Developer/Investor
Correspondence Address	Cranbrook Underwood Road Alderley Edge Cheshire SK9 7BR

Secretary Name	Lynda Patten
Nationality	British
Status	Resigned
Appointed	23 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 1996)
Role	Company Director
Correspondence Address	The Coach House Millbank Lymm Cheshire WA13 9DG

Secretary Name	Robert Edgar Wragg
Nationality	British
Status	Resigned
Appointed	21 February 1996(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Knockie Lodge Whitebridge Inverness Inverness Shire IV2 6UP Scotland

Secretary Name	Miss Susan Patten
Nationality	British
Status	Resigned
Appointed	28 June 2002(8 years, 8 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Cardinal House 20 St Mary's Parsonage Manchester M3 2LG

Director Name	Sovshelfco (Formations) Limited (Corporation)
Date of Birth	April 1988 (Born 35 years ago)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Location

Registered Address	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£352
Cash	£145
Current Liabilities	£793

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	28 April 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 July

Returns

Latest Return	28 July 2023 (4 months ago)
Next Return Due	11 August 2024 (8 months, 2 weeks from now)

Charges

3 November 1994	Delivered on: 5 November 1994 Satisfied on: 31 July 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the chargee from f t patten properties limited on any account whatsoever and from the company under the terms of the charge. Particulars: Land at plas coch road wrexham clwyd t/nos wa 662518 and wa 704576. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied

3 November 1994

Delivered on: 5 November 1994
Satisfied on: 31 July 1996
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due to the chargee from f t patten properties limited on any account whatsoever and from the company under the terms of the charge.
Particulars: Land at plas coch road wrexham clwyd t/nos wa 662518 and wa 704576. together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied

Filing History

28 July 2020	Confirmation statement made on 28 July 2020 with updates (4 pages)
23 July 2020	Micro company accounts made up to 31 July 2019 (3 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 31 July 2018 (3 pages)
29 April 2019	Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
5 March 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS on 5 March 2019 (1 page)
21 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with updates (4 pages)
20 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 March 2016	Appointment of Mrs Alexandra Clare Patten as a director on 23 March 2016 (2 pages)
23 March 2016	Appointment of Mrs Alexandra Clare Patten as a director on 23 March 2016 (2 pages)
22 March 2016	Termination of appointment of Susan Patten as a secretary on 10 March 2016 (1 page)
22 March 2016	Termination of appointment of Susan Patten as a secretary on 10 March 2016 (1 page)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
14 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (3 pages)
19 May 2015	Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 19 May 2015 (2 pages)
19 May 2015	Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG on 19 May 2015 (2 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
17 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
17 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
28 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (3 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 October 2012	Director's details changed for Mr Neil Clifford Patten on 6 October 2012 (2 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Secretary's details changed for Susan Patten on 6 October 2012 (1 page)
19 October 2012	Director's details changed for Mr Neil Clifford Patten on 6 October 2012 (2 pages)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Secretary's details changed for Susan Patten on 6 October 2012 (1 page)
19 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
19 October 2012	Secretary's details changed for Susan Patten on 6 October 2012 (1 page)
19 October 2012	Director's details changed for Mr Neil Clifford Patten on 6 October 2012 (2 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
13 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 13 May 2011 (2 pages)
13 May 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 13 May 2011 (2 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Director's details changed for Neil Clifford Patten on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Neil Clifford Patten on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 October 2008	Return made up to 06/10/08; full list of members (3 pages)
13 October 2008	Return made up to 06/10/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
24 October 2007	Return made up to 06/10/07; full list of members (6 pages)
24 October 2007	Return made up to 06/10/07; full list of members (6 pages)
28 March 2007	Company name changed wrexham retail park (plas coch) LIMITED\certificate issued on 28/03/07 (2 pages)
28 March 2007	Company name changed wrexham retail park (plas coch) LIMITED\certificate issued on 28/03/07 (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
31 October 2006	Return made up to 06/10/06; full list of members (6 pages)
31 October 2006	Return made up to 06/10/06; full list of members (6 pages)
27 June 2006	Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
27 June 2006	Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
23 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
23 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
7 November 2005	Return made up to 06/10/05; full list of members (6 pages)
7 November 2005	Return made up to 06/10/05; full list of members (6 pages)
26 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 October 2004	Return made up to 06/10/04; full list of members (6 pages)
15 October 2004	Return made up to 06/10/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
29 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
24 October 2003	Return made up to 06/10/03; full list of members (6 pages)
24 October 2003	Return made up to 06/10/03; full list of members (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2002	Return made up to 06/10/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	New secretary appointed (2 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
2 June 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
3 November 2001	Return made up to 06/10/01; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2001	Return made up to 06/10/01; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
29 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
26 October 2000	Return made up to 06/10/00; no change of members (6 pages)
26 October 2000	Return made up to 06/10/00; no change of members (6 pages)
22 December 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
22 December 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
25 November 1999	Return made up to 06/10/99; full list of members (6 pages)
25 November 1999	Return made up to 06/10/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
27 October 1998	Return made up to 06/10/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 (4 pages)
27 October 1998	Return made up to 06/10/98; no change of members 363(287) ‐ Registered office changed on 27/10/98 (4 pages)
6 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
6 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
26 October 1997	Return made up to 06/10/97; no change of members (4 pages)
26 October 1997	Return made up to 06/10/97; no change of members (4 pages)
20 March 1997	Memorandum and Articles of Association (17 pages)
20 March 1997	Memorandum and Articles of Association (17 pages)
4 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
13 November 1996	Return made up to 06/10/96; full list of members (6 pages)
13 November 1996	Return made up to 06/10/96; full list of members (6 pages)
15 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1996	New secretary appointed (2 pages)
16 June 1996	New secretary appointed (2 pages)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Registered office changed on 10/06/96 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Registered office changed on 10/06/96 from: yorkshire bank chambers infirmary street leeds west yorkshire LS1 2JT (1 page)
7 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
7 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
19 February 1996	Registered office changed on 19/02/96 from: the coach house mill bank lymm cheshire WA13 9DG (1 page)
19 February 1996	Registered office changed on 19/02/96 from: the coach house mill bank lymm cheshire WA13 9DG (1 page)
17 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1995	Return made up to 06/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
1 February 1995	Accounts for a small company made up to 31 July 1994 (7 pages)