PATTISON LANE ESTATE AGENTS LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

PATTISON LANE ESTATE AGENTS LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
PATTISON LANE ESTATE AGENTS LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04730529. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PATTISON LANE ESTATE AGENTS LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 2847 LIMITED (until 16/06/2006)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALLAN SHARMAN Sep 1963 British Director 2003-06-06 CURRENT
MR RICHARD JOHN TWIGG Secretary 2014-04-07 CURRENT
MR DAVID KERRY PLUMTREE Feb 1969 British Director 2014-04-07 CURRENT
RICHARD TWIGG Feb 1965 British Director 2014-04-07 CURRENT
MR PHILIP MICHAEL LANE Oct 1970 British Director 2006-05-26 UNTIL 2007-12-07 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2013-01-30 UNTIL 2023-09-28 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2003-06-06 UNTIL 2012-06-29 RESIGNED
MR MARTIN JAMES OLIVER May 1967 British Director 2012-06-29 UNTIL 2013-12-19 RESIGNED
NICHOLAS JOHN PATTISON Aug 1962 British Director 2006-05-26 UNTIL 2007-12-07 RESIGNED
STEPHEN QUINNEY Apr 1958 British Director 2003-06-06 UNTIL 2016-06-30 RESIGNED
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 2006-05-26 UNTIL 2022-12-31 RESIGNED
MR STEPHEN NORMAN MOORE Nov 1971 British Director 2013-01-30 UNTIL 2013-08-30 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2003-04-10 UNTIL 2003-06-06 RESIGNED
MR MARTIN JAMES OLIVER Secretary 2012-06-29 UNTIL 2013-12-19 RESIGNED
MR DAVID CHRISTOPHER LIVESEY Secretary 2013-12-19 UNTIL 2014-04-07 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Secretary 2003-06-06 UNTIL 2012-06-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-04-10 UNTIL 2003-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sharman Quinney Holdings Limited 2016-04-06 Leighton Buzzard   Ownership of shares 75 to 100 percent

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