Patrolmake Limited in Rossway Estate, Rossway BERKHAMSTED

Patrolmake Limited BERKHAMSTED

Patrolmake started in year 1996 as Private Limited Company with registration number 03166443. The Patrolmake company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Berkhamsted at Corus House Traditional Barn. Postal code: HP4 3TZ.

There is a single director in the firm at the moment - Khurram M., appointed on 28 August 2018. In addition, a secretary was appointed - Khurram M., appointed on 4 June 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Patrolmake Limited Address / Contact

Office Address	Corus House Traditional Barn
Office Address2	Rossway Estate, Rossway
Town	Berkhamsted
Post code	HP4 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03166443
Date of Incorporation	Thu, 29th Feb 1996
Industry	Hotels and similar accommodation
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (68 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Khurram M.

Position: Director

Appointed: 28 August 2018

Khurram M.

Position: Secretary

Appointed: 04 June 2013

Choung C.

Position: Director

Appointed: 25 August 2021

Resigned: 21 May 2022

David W.

Position: Director

Appointed: 18 February 2020

Resigned: 25 August 2021

Yet L.

Position: Director

Appointed: 28 August 2018

Resigned: 18 February 2020

Andrew K.

Position: Director

Appointed: 28 August 2018

Resigned: 20 November 2023

Kwan N.

Position: Director

Appointed: 03 August 2016

Resigned: 29 August 2018

Nyen W.

Position: Director

Appointed: 03 September 2013

Resigned: 29 August 2018

Andrew C.

Position: Director

Appointed: 04 June 2013

Resigned: 03 August 2016

Hung O.

Position: Director

Appointed: 11 September 2012

Resigned: 03 September 2013

David W.

Position: Director

Appointed: 01 February 2009

Resigned: 30 September 2013

Andrew C.

Position: Secretary

Appointed: 15 March 2007

Resigned: 04 June 2013

Kim T.

Position: Director

Appointed: 02 March 2007

Resigned: 11 September 2012

Magdalene T.

Position: Secretary

Appointed: 06 March 2006

Resigned: 15 March 2007

Magdalene T.

Position: Director

Appointed: 18 June 2004

Resigned: 15 March 2007

Paul P.

Position: Director

Appointed: 18 June 2004

Resigned: 06 March 2006

Yet L.

Position: Director

Appointed: 12 April 2002

Resigned: 18 January 2007

Paul P.

Position: Secretary

Appointed: 02 October 2000

Resigned: 06 March 2006

Gerd K.

Position: Director

Appointed: 15 September 2000

Resigned: 02 February 2009

Ann M.

Position: Secretary

Appointed: 15 September 2000

Resigned: 02 October 2000

David W.

Position: Director

Appointed: 30 November 1999

Resigned: 01 May 2001

James S.

Position: Secretary

Appointed: 30 July 1999

Resigned: 15 September 2000

Charles H.

Position: Director

Appointed: 02 February 1999

Resigned: 12 April 2002

Elaine S.

Position: Secretary

Appointed: 03 September 1998

Resigned: 30 July 1999

Nicholas C.

Position: Director

Appointed: 25 April 1996

Resigned: 19 November 1999

James S.

Position: Director

Appointed: 17 April 1996

Resigned: 15 September 2000

James V.

Position: Secretary

Appointed: 17 April 1996

Resigned: 03 September 1998

Charles V.

Position: Director

Appointed: 17 April 1996

Resigned: 02 February 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 February 1996

Resigned: 17 April 1996

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 29 February 1996

Resigned: 17 April 1996

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is London Vista Hotel Limited from Milton Keynes, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Corus Hotels Limited that put Berkhamsted, United Kingdom as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

London Vista Hotel Limited

Corus House 1 Auckland Park, Bletchley, Milton Keynes, MK1 1BU, England

Legal authority	Uk
Legal form	Limited Company
Notified on	17 December 2020
Nature of control:	75,01-100% shares

Corus Hotels Limited

Corus House Rossway Park, Rossway, Berkhamsted, Herts, HP4 3TZ, United Kingdom

Legal authority	England
Legal form	Company
Country registered	Uk
Place registered	England
Registration number	171238
Notified on	6 April 2016
Ceased on	17 December 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 9th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 9th, November 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 21st, October 2022	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 26th, October 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 26th, March 2021	accounts	Free Download
AA	Full accounts for the period ending 2019/06/30 filed on: 17th, April 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 5th, February 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/12	capital
AA01	Accounting period extended to 2016/06/30. Originally it was 2015/12/31 filed on: 7th, December 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 7th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 31st, December 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/31 filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/31 filed on: 26th, January 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/31 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/01 with complete member list filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, January 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/02 with complete member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/01/20 with complete member list filed on: 20th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/06 with complete member list filed on: 6th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/01/31 with complete member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/31 with complete member list filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 22nd, August 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/08 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, October 2002	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, August 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, December 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, December 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/01/19 with complete member list filed on: 19th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/01/19 with complete member list filed on: 19th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1999/03/10 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/10 with complete member list filed on: 10th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1998/03/24 with complete member list filed on: 24th, March 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/03/24 with complete member list filed on: 24th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, June 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 22nd, June 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/02/28 with complete member list filed on: 28th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/28 with complete member list filed on: 28th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 25th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, October 1996	accounts	Free Download (1 page)

Patrolmake Limited BERKHAMSTED

Patrolmake Limited Address / Contact

Company Information / Profile

Company staff

Khurram M.

Khurram M.

Choung C.

David W.

Yet L.

Andrew K.

Kwan N.

Nyen W.

Andrew C.

Hung O.

David W.

Andrew C.

Kim T.

Magdalene T.

Magdalene T.

Paul P.

Yet L.

Paul P.

Gerd K.

Ann M.

David W.

James S.

Charles H.

Elaine S.

Nicholas C.

James S.

James V.

Charles V.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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