Patina Investments Limited

Dissolved 7 Jul 202604404039 Private limited company
Incorporated
26 March 2002
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Simon James Jessop
Anna Louise Hollist
Gillian Jessop
Owners at dissolution
Gillian Jessop
Accounts type
Dormant
Address
Button Hall Heron Chase
Herongate
Brentwood
CM13 3PP

Filing status

Accounts filed
23 April 2026
Last accounts
31 March 2026
Last conf. stmt
9 November 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Jessop, Simon James
Director · Appointed 1 September 2018
British
Born July 1982 (44)
Hollist, Anna Louise
Director · Appointed 1 February 2018
British
Born February 1986 (40)
Jessop, Alan Dixon
Secretary · Appointed 21 June 2012
British
Jessop, Gillian
Director · Appointed 21 June 2012
British
Born June 1956 (70)
Officer history (4 former)
1 September 2018
Appointed Jessop, Simon James as Director
1 September 2018
Resigned Jessop, Alan Dixon as Director
1 February 2018
Appointed Hollist, Anna Louise as Director
21 June 2012
Appointed Jessop, Alan Dixon as Secretary
21 June 2012
Appointed Jessop, Gillian as Director
21 June 2012
Resigned Fiduciary Management Limited as Corporate Secretary
21 June 2012
Resigned Fiduciary Directors Limited as Corporate Director
15 June 2011
Appointed Jessop, Alan Dixon as Director
15 June 2011
Resigned Simpson, Valerie Joyce as Director
10 December 2008
Appointed Simpson, Valerie Joyce as Director
26 March 2002
Appointed Fiduciary Management Limited as Corporate Secretary
26 March 2002
Appointed Fiduciary Directors Limited as Corporate Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Gillian Jessop
Individual · Notified 1 September 2018
Owns 25–50% of shares
British
Born June 1956 (70)

Financials

Balance sheet as at 31 March 2026 · dormant

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £0 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,000£1,000£1,000£0
Cash£1,000
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£0£1,000£1,000£1,000£0
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£0
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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