Patrolmake Limited
03166443
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 28/08/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 53
Also on 18 other boards
director · Since 23/01/2026
AUSTRALIAN · SINGAPORE · Age 54
Also on 10 other boards
secretary · Since 04/06/2013
Former
corporate nominee director · Resigned 17/04/1996
corporate nominee secretary · Resigned 17/04/1996
secretary · Resigned 03/09/1998
director · Resigned 02/02/1999
secretary · Resigned 30/07/1999
director · Resigned 19/11/1999
director · Resigned 15/09/2000
secretary · Resigned 15/09/2000
secretary · Resigned 02/10/2000
director · Resigned 01/05/2001
director · Resigned 12/04/2002
secretary · Resigned 06/03/2006
director · Resigned 06/03/2006
director · Resigned 18/01/2007
director · Resigned 15/03/2007
secretary · Resigned 15/03/2007
director · Resigned 02/02/2009
director · Resigned 11/09/2012
secretary · Resigned 04/06/2013
director · Resigned 03/09/2013
director · Resigned 30/09/2013
director · Resigned 03/08/2016
director · Resigned 29/08/2018
director · Resigned 29/08/2018
director · Resigned 18/02/2020
director · Resigned 25/08/2021
director · Resigned 21/05/2022
director · Resigned 20/11/2023
Persons with Significant Control
London Vista Hotel Limited
Corus House, 1 Auckland Park, Milton Keynes, MK1 1BU
Notified 17/12/2020
Former PSCs
Corus Hotels Limited
Ceased 17/12/2020
Charges1 outstanding
UNITED OVERSEAS BANK LIMITED, LONDON BRANCH
Change History
Active
Private Limited Company
CORUS HOUSE TRADITIONAL BARN
BERKHAMSTED