Pattison Lane Estate Agents Limited

Active04730529 Private limited company
Incorporated
10 April 2003 (23 years)
Industry
Activities of insurance agents and brokers (66220)
Real estate agencies (68310)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies
British
Born August 1989 (37)
Officer history (17 former)
6 July 2026
Resigned Twigg, Richard John as Secretary
6 July 2026
Resigned Twigg, Richard John as Director
6 July 2026
Appointed Pitman, Richard Matthew as Director
12 May 2026
Resigned Sharman, Michael Allan as Director
30 June 2024
Resigned Plumtree, David Kerry as Director
28 September 2023
Resigned Livesey, David Christopher as Director
31 December 2022
Resigned Shipperley, Reginald Stephen as Director
30 June 2016
Resigned Quinney, Stephen as Director
7 April 2014
Appointed Plumtree, David Kerry as Director
7 April 2014
Appointed Twigg, Richard John as Secretary
7 April 2014
Appointed Twigg, Richard John as Director
7 April 2014
Resigned Livesey, David Christopher as Secretary
19 December 2013
Resigned Oliver, Martin James as Director
19 December 2013
Resigned Oliver, Martin James as Secretary
19 December 2013
Appointed Livesey, David Christopher as Secretary
30 August 2013
Resigned Moore, Stephen Norman as Director
30 January 2013
Appointed Livesey, David Christopher as Director
30 January 2013
Appointed Moore, Stephen Norman as Director
29 June 2012
Appointed Oliver, Martin James as Director
29 June 2012
Appointed Oliver, Martin James as Secretary
29 June 2012
Resigned Gill, Adrian Stuart as Director
29 June 2012
Resigned Gill, Adrian Stuart as Secretary
7 December 2007
Resigned Lane, Philip Michael as Director
7 December 2007
Resigned Pattison, Nicholas John Leu as Director
26 May 2006
Appointed Shipperley, Reginald Stephen as Director
26 May 2006
Appointed Pattison, Nicholas John Leu as Director
26 May 2006
Appointed Lane, Philip Michael as Director
6 June 2003
Appointed Gill, Adrian Stuart as Secretary
6 June 2003
Appointed Gill, Adrian Stuart as Director
6 June 2003
Appointed Quinney, Stephen as Director
6 June 2003
Appointed Sharman, Michael Allan as Director
6 June 2003
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
6 June 2003
Resigned Inhoco Formations Limited as Corporate Nominee Director
10 April 2003
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
10 April 2003
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 04174227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of details for a person with significant control
30 October 2026Director's details changed
2 September 2026Registered office address changed
27 July 2026Memorandum and Articles of Association
27 July 2026Statement of company's objects
Show all recent filings

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