PATON DEVELOPMENTS LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

PATON DEVELOPMENTS LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
PATON DEVELOPMENTS LIMITED was incorporated 27 years ago on 09/02/1993 and has the registered number: 02787976. The accounts status is FULL and accounts are next due on 31/12/2019.

PATON DEVELOPMENTS LIMITED - FARNBOROUGH

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/02/2016 09/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS HENRY PATON Jan 1966 British Director 1997-04-30 CURRENT
MR ALAN JOHN CUSHEN Jun 1972 British Director 2009-10-15 CURRENT
SIMON HARVEY TOLLEY Jul 1966 British Director 1998-12-01 UNTIL 2004-10-31 RESIGNED
MR NICHOLAS HENRY PATON Jan 1966 British Director 1993-02-19 UNTIL 1993-04-01 RESIGNED
CHRISTOPHER HENRY PATON Sep 1934 British Director 1993-02-19 UNTIL 2009-05-15 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1993-02-09 UNTIL 1993-02-19 RESIGNED
PATRICIA ANNE PATON Secretary 1993-02-19 UNTIL 2012-03-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-09 UNTIL 1993-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paton Capital Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SITOL LIMITED BROOMHALL In... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
SMART HOTEL ROOMS LTD CAMBERLEY Dissolved... DORMANT 43210 - Electrical installation
PATON CAPITAL LIMITED FARNBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
CAPITAL FABRICATION LIMITED FARNBOROUGH ENGLAND Active SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
INSPIRE UPHOLSTERY LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
HOTEL WORKS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
HABITAS DEVELOPMENTS LIMITED CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SITOL TILING CONTRACTORS LIMITED CAMBERLEY UNITED KINGDOM Active NO ACCOUNTS FILED 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
Paton Developments Limited - Period Ending 2019-03-31 2019-12-21 31-03-2019 £1,078,610 Cash £4,670,645 equity
PATON_DEVELOPMENTS_LIMITE - Accounts 2018-12-21 31-03-2018 £1,164,155 Cash £3,824,145 equity

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