PATON ESTATES LIMITED

PATON ESTATES LIMITED is an active private limited company, incorporated on 29 June 1987. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Grove Place, Bedford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PATON ESTATES LIMITED previously had the company name PATON CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROVE HOUSE
Address Line 2	1 GROVE PLACE
Post Town	BEDFORD
Postcode	MK40 3JJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

64991 - Security dealing on own account

Company Name History

From 17/03/2005 onwards:

PATON ESTATES LIMITED

Prior to 17/03/2005:

PATON CONSULTANTS LIMITED

Directors

(The company's officers)

MRS ANTONIETTA WAUGH

(~62 year old British national)

5 HAMPDEN COURT, BIDDENHAM, BEDFORD, MK40 4HX

Current Director
Gives occupation as ACCOUNTS CLERK
Usually resident in ENGLAND

Appointed on 02/10/1991

MR PAUL JOSEPH WAUGH

(~65 year old British national)

5 HAMPDEN COURT, BIDDENHAM, BEDFORD, MK40 4HX

Current Director
Gives occupation as SYSTEMS ANALYST
Usually resident in ENGLAND

Appointed on 02/10/1991

MRS ANTONIETTA WAUGH

(~62 year old British national)

5 HAMPDEN COURT, BIDDENHAM, BEDFORD, MK40 4HX

Current Secretary
Gives occupation as ACCOUNTS CLERK
Usually resident in ENGLAND

Appointed on 02/10/1991

Shareholders

(Persons of Significant Control)

Mrs Antonietta Waugh

(~62 year old British national)

Grove House, 1 Grove Place, Bedford, MK40 3JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Paul Joseph Waugh

(~65 year old British national)

Grove House, 1 Grove Place, Bedford, MK40 3JJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/03/2018

Connections

(Shared officers)

HATHAWAY ESTATES LTD

MR PAUL JOSEPH WAUGH

WAYSHIRE HOLDINGS LTD

MRS ANTONIETTA WAUGH
MR PAUL JOSEPH WAUGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)