Patu Limited

Active04691581 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Horns Lodge Meres Lane
Cross-In-Hand
Heathfield
TN21 0TY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born September 1956 (70)
Haining, Peter
Secretary · Appointed 14 October 2026
Director · Appointed 27 March 2003
British
Born July 1950 (76)
Officer history (4 former)
14 October 2026
Appointed Haining, Peter, Mr. as Director
14 October 2026
Appointed Haining, Peter as Secretary
14 October 2026
Resigned Marshall, Colette Helen as Secretary
7 March 2024
Resigned Cook, Graham as Director
27 March 2003
Appointed Marshall, Colette Helen as Director
27 March 2003
Appointed Cook, Graham as Director
27 March 2003
Appointed Marshall, Colette Helen as Secretary
27 March 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
27 March 2003
Resigned Creditreform Limited as Corporate Nominee Director
10 March 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
10 March 2003
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 04975363
Former controllers (2)
14 October 2026
Ceased Colette Helen Marshall — Owns 25–50% of shares
1 January 2026
Ceased Graham Cook — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tinkers Park Limited Owns 75–100% of shares
Patu Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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