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Pattison Lane Estate Agents Limited

04730529

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cumbria House, 16 - 20 Hockliffe Street, Leighton Buzzard, LU7 1GN
Incorporated 10/04/2003

Previously known as

Inhoco 2847 Limited · until 16/06/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

66220
Activities of insurance agents and brokers
68310
Real estate agencies

Officers

Richard Matthew Pitman

director · Since 06/07/2026

British · United Kingdom

Richard Matthew Pitman

director · Since 06/07/2026

BRITISH · UNITED KINGDOM

Former

A B & C Secretarial Limited

corporate nominee secretary · Resigned 06/06/2003

Inhoco Formations Limited

corporate nominee director · Resigned 06/06/2003

Philip Michael Lane

director · Resigned 07/12/2007

Nicholas John Leu Pattison

director · Resigned 07/12/2007

Adrian Stuart Gill

secretary · Resigned 29/06/2012

Adrian Stuart Gill

director · Resigned 29/06/2012

Stephen Norman Moore

director · Resigned 30/08/2013

Martin James Oliver

director · Resigned 19/12/2013

Martin James Oliver

secretary · Resigned 19/12/2013

David Christopher Livesey

secretary · Resigned 07/04/2014

Stephen Quinney

director · Resigned 30/06/2016

Reginald Stephen Shipperley

director · Resigned 31/12/2022

David Christopher Livesey

director · Resigned 28/09/2023

David Kerry Plumtree

director · Resigned 30/06/2024

Michael Allan Sharman

director · Resigned 12/05/2026

Richard John Twigg

director · Resigned 06/07/2026

Mr Richard John Twigg

director · Resigned 06/07/2026

Richard John Twigg

secretary · Resigned 06/07/2026

Mr Richard John Twigg

secretary · Resigned 06/07/2026

Persons with Significant Control

Sharman Quinney Holdings Limited

75–100% shares

Reg: 04174227 · England & Wales · Limited

Notified 06/04/2016

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Cumbria House
2026-08-24

CUMBRIA HOUSE

post town → Leighton Buzzard
2026-08-24

LEIGHTON BUZZARD

officer appointed → PITMAN, Richard Matthew
2026-08-24