Pattles Grove Group Limited

General information

Name:

Pattles Grove Group Ltd

Office Address:

Pattles Grove House Chedburgh Road Whepstead IP29 4SU Bury St. Edmunds

Number: 09552157

Incorporation date: 2015-04-21

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pattles Grove Group started conducting its business in 2015 as a Private Limited Company under the following Company Registration No.: 09552157. This particular company has been operating for nine years and it's currently active. The firm's office is registered in Bury St. Edmunds at Pattles Grove House Chedburgh Road. You could also find the firm using the post code, IP29 4SU. Founded as Pattles Grove Stud, the company used the business name until 2020, when it got changed to Pattles Grove Group Limited. This business's principal business activity number is 46730 which means Wholesale of wood, construction materials and sanitary equipment. 2022-07-31 is the last time when account status updates were filed.

At the moment, we can name only a single managing director in the company: Thomas H. (since Tuesday 19th April 2022). Since 2015 Barbara K., had been performing the duties for this specific limited company until the resignation on Tuesday 21st April 2015. As a follow-up a different director, including Mark G. resigned on Friday 18th November 2022.

  • Previous company's names
  • Pattles Grove Group Limited 2020-04-15
  • Pattles Grove Stud Limited 2015-04-21

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 19 April 2022

Latest update: 25 April 2024

People with significant control

Executives who control the firm include: Thomas H. has substantial control or influence over the company. Mark G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas H.
Notified on 19 April 2022
Nature of control:
substantial control or influence
Mark G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-04-21
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed pattles grove group LIMITEDcertificate issued on 02/03/24 (CERTNM)
filed on: 2nd, March 2024
change of name
Free Download Download filing (3 pages)
Change of name by resolution (NM01)
change of name

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
9
Company Age

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