Menna Overview

Here’s a quick overview of PATROLGUARD LIMITED 👀 — a Warwick based business that started in 2008.

PATROLGUARD LIMITED

  • Company statusactive
  • Company No06616355
  • Age18 years 1 month Incorporated 11 June 2008
  • Officers3

Address

1 Athena Court Athena Drive, Tachbrook Park, Warwick, CV34 6RT, England

PATROLGUARD LIMITED is an active company incorporated on 11 June 2008 and based in Warwick, England. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 25 Jun 2025

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Confirmation Statement With Updates

1 Year Ago on 24 Jun 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 26 Mar 2025

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Change To A Person With Significant Control

1 Year Ago on 17 Mar 2025

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Capital Allotment Shares

1 Year Ago on 17 Mar 2025

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Confirmation Statement With Updates

2 Years Ago on 25 Jun 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 19 Mar 2024

event
Confirmation Statement With Updates

3 Years Ago on 23 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 05 May 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 29 Mar 2023

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Resolution

3 Years Ago on 20 Feb 2023

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Memorandum Articles

3 Years Ago on 20 Feb 2023

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Capital Name Of Class Of Shares

3 Years Ago on 20 Feb 2023

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Capital Allotment Shares

3 Years Ago on 15 Feb 2023

event
Confirmation Statement With Updates

4 Years Ago on 17 Jun 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 28 Mar 2022

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 30 Jun 2021

event
Confirmation Statement With Updates

5 Years Ago on 14 Jun 2021

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Confirmation Statement With Updates

6 Years Ago on 12 Jun 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 29 Mar 2020

event
Confirmation Statement With Updates

7 Years Ago on 11 Jun 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 26 Mar 2019

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Change Person Director Company With Change Date

7 Years Ago on 31 Aug 2018

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Change To A Person With Significant Control

7 Years Ago on 31 Aug 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITEDcorporate secretary 12 Jun 2008
SURDO, Garethdirector Sep 198801 May 2023
VENN, Graham Roydirector Jul 196212 Jun 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Graham Roy Venn Jul 196206 Apr 2016
Mrs Claire Louise Venn Apr 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.