Paton Homes Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 53 days

Confirmation statement

last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Lowe, Susan Mary · Director appointed 2013-11-18
• Little, Barry Joseph · Director appointed 2011-10-31 resigned 2023-02-28
• Lowe, Jonathan Adam · Director appointed 2002-06-14 resigned 2013-11-18
• Mitchell, Paul David · Secretary appointed 2006-12-01 resigned 2008-04-07
• Clarke, Philip Anthony · Director appointed 2006-12-01 resigned 2008-03-11
• Joffs, Anna Margareta · Secretary appointed 2004-11-04 resigned 2006-12-01
• Kerr, Douglas · Director appointed 2003-10-22 resigned 2004-11-04
• Lowe, Jonathan Adam · Secretary appointed 2002-06-14 resigned 2004-11-04
• Lowe, Frank · Director appointed 2002-06-14 resigned 2004-11-04

People with significant control (2)

• Mrs Susan Mary Lowe Active
  Individual Psc · British · resident in United Kingdom · born 8/1950 · notified 2022-05-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Frank Lowe Active
  Individual Psc · British · resident in United Kingdom · born 6/1950 · notified 2017-01-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 044618150005
  Held by Reward Finance Group Limited
  Created 2026-03-06
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2013-01-11 · satisfied 2020-08-27
  F/H - the park, strand street, whitehaven t/no CU51773 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-05-26 · satisfied 2008-10-14
  Reubens nightclub silk street leigh greater manchester.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-05-26 · satisfied 2008-10-14
  The bungalow harraby grove calisle cumbria.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-04-24 · satisfied 2008-12-02
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-11 Total-exemption-full accounts AA Accounts
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-19 Total-exemption-full accounts AA Accounts
• 2023-07-10 Total-exemption-full accounts AA Accounts
• 2023-06-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-03 Termination director company with name termination date TM01 Officers
• 2022-07-20 Total-exemption-full accounts AA Accounts
• 2022-06-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-20 Change to a person with significant control PSC04 PSC
• 2022-05-19 Change to a person with significant control PSC04 PSC
• 2022-05-17 Notification of a person with significant control PSC01 PSC
• 2022-05-17 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.