About

Registered Number: 05163871
Date of Incorporation: 25/06/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: 18 St. Christophers Way, Pride Park, Derby, DE24 8JY

 

Patriot Way Management Company Ltd was established in 2004. There is one director listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Philip William 17 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AA - Annual Accounts 08 June 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 08 July 2019
CS01 - N/A 09 July 2018
CH01 - Change of particulars for director 09 July 2018
CH01 - Change of particulars for director 09 July 2018
CH03 - Change of particulars for secretary 09 July 2018
AA - Annual Accounts 05 March 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 28 June 2017
PSC08 - N/A 28 June 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 25 June 2015
TM01 - Termination of appointment of director 13 May 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 02 July 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 12 July 2012
CH01 - Change of particulars for director 12 July 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 01 July 2010
AD01 - Change of registered office address 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 July 2010
AA - Annual Accounts 30 June 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 25 June 2009
288a - Notice of appointment of directors or secretaries 13 August 2008
363a - Annual Return 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
AA - Annual Accounts 05 June 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
225 - Change of Accounting Reference Date 25 January 2008
363a - Annual Return 19 July 2007
287 - Change in situation or address of Registered Office 19 July 2007
AA - Annual Accounts 20 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
288b - Notice of resignation of directors or secretaries 23 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
363s - Annual Return 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
AA - Annual Accounts 05 April 2006
RESOLUTIONS - N/A 08 February 2006
RESOLUTIONS - N/A 08 February 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2005
363s - Annual Return 04 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2004
RESOLUTIONS - N/A 27 September 2004
RESOLUTIONS - N/A 27 September 2004
123 - Notice of increase in nominal capital 27 September 2004
NEWINC - New incorporation documents 25 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.