PATRAMUS LIMITED

Key Data

Status

Active

Company No.

04911718

Incorporation date

25/09/2003

Size

Audit Exemption Subsidiary

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/11/2022)

09/10/2025

Termination of appointment of Tracey Fletcher-Ray as a director on 2025-09-11

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29/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

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29/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

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29/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

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29/08/2025

Audit exemption subsidiary accounts made up to 2024-08-31

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29/04/2025

Confirmation statement made on 2025-04-24 with no updates

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08/07/2024

Confirmation statement made on 2024-04-24 with updates

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31/05/2024

Micro company accounts made up to 2023-08-31

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23/10/2023

Satisfaction of charge 3 in full

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23/10/2023

Satisfaction of charge 4 in full

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14/09/2023

Appointment of Mrs Tracey Fletcher-Ray as a director on 2023-09-05

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14/09/2023

Appointment of Steve Bacon as a director on 2023-09-05

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14/09/2023

Termination of appointment of Karen Louise Mackie as a director on 2023-09-05

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14/09/2023

Termination of appointment of Alan Paul Chilvers as a director on 2023-09-05

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14/09/2023

Termination of appointment of Robert John Barker as a director on 2023-09-05

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14/09/2023

Termination of appointment of Caroline Jane Barker as a director on 2023-09-05

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14/09/2023

Termination of appointment of Stephen James William Mackie as a director on 2023-09-05

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14/09/2023

Termination of appointment of Roger Wilfred Napleton as a director on 2023-09-05

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14/09/2023

Termination of appointment of Roger Napleton as a secretary on 2023-09-05

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14/09/2023

Appointment of Steve Bacon as a secretary on 2023-09-05

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14/09/2023

Previous accounting period shortened from 2023-09-30 to 2023-08-31

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13/09/2023

Notification of Witherslack Group Limited as a person with significant control on 2023-09-05

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13/09/2023

Registered office address changed from Mountains, Noble Tree Road Hildenborough Tonbridge Kent TN11 8nd to Lupton Tower Lupton Carnforth Lancashire LA6 2PR on 2023-09-13

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05/09/2023

Resolutions

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05/09/2023

Statement by Directors

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05/09/2023

Solvency Statement dated 04/09/23

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05/09/2023

Statement of capital on 2023-09-05

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05/09/2023

Cessation of Richard Horne as a person with significant control on 2023-09-03

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19/06/2023

Termination of appointment of Richard Timothy Horne as a director on 2023-05-01

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24/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (6 pages)

30/11/2022

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£34,932.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/04/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
871.41K
-
0.00
-
-

2022
0
944.88K
-
0.00
34.93K
-

2022
0
944.88K
-
0.00
34.93K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

944.88K £8.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.93K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	24/09/2003 - 24/09/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	24/09/2003 - 24/09/2003	4035
Shaw, Nigel Antony	Director	24/09/2003 - 09/11/2003	4
Barker, Robert John	Director	25/09/2003 - 05/09/2023	8
Chilvers, Alan Paul	Director	14/10/2014 - 05/09/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PATRAMUS LIMITED

PATRAMUS LIMITED is an(a) Active company incorporated on 25/09/2003 with the registered office located at Lupton Tower, Lupton, Carnforth, Lancashire LA6 2PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of PATRAMUS LIMITED?

PATRAMUS LIMITED is currently Active. It was registered on 25/09/2003 .

Where is PATRAMUS LIMITED located?

PATRAMUS LIMITED is registered at Lupton Tower, Lupton, Carnforth, Lancashire LA6 2PR.

What does PATRAMUS LIMITED do?

PATRAMUS LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for PATRAMUS LIMITED?

The latest filing was on 09/10/2025: Termination of appointment of Tracey Fletcher-Ray as a director on 2025-09-11.