Patchett Developments Limited

Company Name	Patchett Developments Limited
Company Status	Active
Company Number	03201649
Category	Private Limited Company
Incorporation Date	21 May 1996(27 years, 11 months ago)
Previous Name	Patchett Homes Limited

Business Activity

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

Directors

Director Name	Mr Charles Edmund Shepherd Patchett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 May 1996(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Ryefield House 180 Highgate Road, Queensbury Bradford West Yorkshire BD13 1DS

Secretary Name	Mr Michael John Patchett
Nationality	British
Status	Current
Appointed	21 May 1996(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Ryefield House 180 Highgate Road, Queensbury Bradford West Yorkshire BD13 1DS

Director Name	Mr James Edmund Patchett
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Ryefield House 180 Highgate Road, Queensbury Bradford West Yorkshire BD13 1DS

Director Name	Mr Nicholas John Patchett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Ryefield House 180 Highgate Road, Queensbury Bradford West Yorkshire BD13 1DS

Director Name	Mr Michael John Patchett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Ryefield House 180 Highgate Road, Queensbury Bradford West Yorkshire BD13 1DS

Director Name	Mr Nicholas John Patchett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(3 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 July 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	8 Eaton Road Ilkley West Yorkshire LS29 9PU

Director Name	Mr James Edmund Patchett
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 17 July 2013)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Moorlands Moorhouse Lane, Oxenhope Keighley West Yorkshire BD22 9RX

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.patchett-group.co.uk
Telephone	0845 6434034
Telephone region	Unknown

Location

Registered Address	Ryefield House 180 Highgate Road, Queensbury Bradford West Yorkshire BD13 1DS
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Queensbury
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£1,499,666
Cash	£2,166
Current Liabilities	£1,014,564

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

9 April 2009	Delivered on: 16 April 2009 Satisfied on: 10 September 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a mount pleasant farm sandy lane florida road bradford. Fully Satisfied
5 December 2008	Delivered on: 10 December 2008 Satisfied on: 12 April 2011 Persons entitled: Ryefield Developments Limited Classification: Legal charge Secured details: Â£308,000.00 and all other monies due or to become due from the company to the chargee. Particulars: 111 sapgate lane thornton t/no. WYK647873, 23 ford hill amblerthorn queensbury bradford t/no. WYK44350, 2 & 3 the drive long causeway denholme & whiteshaw lodge denholme t/no. WYK611699. Fully Satisfied
27 January 2006	Delivered on: 1 February 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at town end road, clayton, bradford t/no WYK755798. Outstanding
23 December 2005	Delivered on: 7 January 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at malt kiln house town end road clayton bradford. Outstanding

Filing History

6 January 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
8 April 2020	Confirmation statement made on 31 March 2020 with updates (7 pages)
23 March 2020	Appointment of Mr Nicholas John Patchett as a director on 20 March 2020 (2 pages)
23 March 2020	Appointment of Mr James Edmund Patchett as a director on 20 March 2020 (2 pages)
11 November 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with updates (6 pages)
17 December 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
9 November 2018	Memorandum and Articles of Association (21 pages)
9 November 2018	Resolutions RES13 ‐ Dividend 04/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 April 2018	Change of details for a person with significant control (2 pages)
5 April 2018	Change of details for a person with significant control (2 pages)
5 April 2018	Confirmation statement made on 3 April 2018 with updates (6 pages)
3 April 2018	Secretary's details changed for Mr Michael John Patchett on 3 April 2018 (1 page)
3 April 2018	Director's details changed for Mr Michael John Patchett on 3 April 2018 (2 pages)
3 April 2018	Director's details changed for Mr Charles Edmund Shepherd Patchett on 3 April 2018 (2 pages)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
8 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 350,000 (6 pages)
8 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 350,000 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 350,000 (6 pages)
27 May 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 350,000 (6 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 350,000 (6 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 350,000 (6 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 July 2013	Change of name notice (2 pages)
25 July 2013	Company name changed patchett homes LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
25 July 2013	Company name changed patchett homes LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-19 (2 pages)
25 July 2013	Change of name notice (2 pages)
24 July 2013	Change of share class name or designation (2 pages)
24 July 2013	Change of share class name or designation (2 pages)
24 July 2013	Resolutions RES13 ‐ Increase authorised share capital 15/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
24 July 2013	Resolutions RES13 ‐ Increase authorised share capital 15/07/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
24 July 2013	Particulars of variation of rights attached to shares (2 pages)
24 July 2013	Particulars of variation of rights attached to shares (2 pages)
19 July 2013	Termination of appointment of Nicholas Patchett as a director (1 page)
19 July 2013	Termination of appointment of James Patchett as a director (1 page)
19 July 2013	Termination of appointment of Nicholas Patchett as a director (1 page)
19 July 2013	Termination of appointment of James Patchett as a director (1 page)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (6 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 June 2009	Director and secretary's change of particulars / michael patchett / 31/10/2006 (1 page)
17 June 2009	Return made up to 21/05/09; full list of members (5 pages)
17 June 2009	Return made up to 21/05/09; full list of members (5 pages)
17 June 2009	Director and secretary's change of particulars / michael patchett / 31/10/2006 (1 page)
16 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
16 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
19 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
12 June 2008	Return made up to 21/05/08; full list of members (5 pages)
12 June 2008	Return made up to 21/05/08; full list of members (5 pages)
8 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
8 January 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
23 July 2007	Return made up to 21/05/07; full list of members (3 pages)
23 July 2007	Return made up to 21/05/07; full list of members (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
27 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
27 February 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
23 May 2006	Return made up to 21/05/06; full list of members (3 pages)
23 May 2006	Return made up to 21/05/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (13 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (13 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
7 January 2006	Particulars of mortgage/charge (3 pages)
23 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
23 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
17 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
7 June 2004	Return made up to 21/05/04; full list of members (7 pages)
7 June 2004	Return made up to 21/05/04; full list of members (7 pages)
19 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
19 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
16 June 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
16 June 2003	Return made up to 21/05/03; full list of members 363(287) ‐ Registered office changed on 16/06/03 (7 pages)
18 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
18 December 2002	Accounts for a small company made up to 30 June 2002 (7 pages)
30 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2002	Return made up to 21/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
25 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
29 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
26 February 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
15 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
16 June 1999	Return made up to 21/05/99; no change of members (4 pages)
16 June 1999	Return made up to 21/05/99; no change of members (4 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 July 1997	Return made up to 21/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1997	Return made up to 21/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1997	Ad 27/06/97--------- Â£ si 349000@1=349000 Â£ ic 1000/350000 (2 pages)
4 July 1997	Ad 27/06/97--------- Â£ si 349000@1=349000 Â£ ic 1000/350000 (2 pages)
10 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
10 June 1996	Ad 21/05/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 June 1996	Ad 21/05/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Secretary resigned (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 12 york place leeds LS1 2DS (1 page)
4 June 1996	Registered office changed on 04/06/96 from: 12 york place leeds LS1 2DS (1 page)
4 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
21 May 1996	Incorporation (10 pages)
21 May 1996	Incorporation (10 pages)

Patchett Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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