PATTY MOON WALK LIMITED

Company summary

Company number: 02649590
Status: ACTIVE
Incorporated / age: 27 September 199134 years
Registered office: 19 Cumberland Walk, Tunbridge Wells, TN1 1UJ, England
Accounts due: 30 June 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
19 Cumberland Walk, Tunbridge Wells, TN1 1UJ, England
Nature of business
Residents property management
Previous company names
DIACAD SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAKER, Leo Dominic ACTIVE	Director	01 May 2026		England	August 1974	Flat 12 Brydian Court, Barrack Street, Bridport, DT6 3LN, England
HUSEMEYER, Peter James Alexander ACTIVE	Director	02 Nov 2020		England	April 1987	19 Cumberland Walk, Cumberland Walk, Tunbridge Wells, TN1 1UJ, England
UGAROW, Susan ACTIVE	Director	01 Aug 2023		England	September 1965	19, Cumberland Walk, Tunbridge Wells, TN1 1UJ, England
FAY, Paul Francis James RESIGNED	Secretary	01 Oct 1991	29 Sep 1992			4 Botany Bay, Horsmonden, Tonbridge, Kent, TN12 8LP
GRANT, Lionel George RESIGNED	Secretary	29 Sep 1992	01 Mar 1993			Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, Kent, TN2 5ER
HASSANY, Novanne RESIGNED	Secretary	01 Mar 1993	18 Jun 1995			19, Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
HASSANY, Syed Ahmed Saeed RESIGNED	Secretary	18 Jun 1995	04 Sep 1997			19 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
SMITH, Phoebe RESIGNED	Secretary	15 Oct 2003	26 Jun 2023			17, Cumberland Walk, Tunbridge Wells, TN1 1UJ, England
WHINNETT, Philip Edward RESIGNED	Secretary	04 Sep 1997	15 Oct 2003			19 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
SION HOLDINGS PLC RESIGNED	Secretary	06 Oct 2003	26 Sep 2005			Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 Sep 1991	01 Oct 1991			788-790 Finchley Road, London, NW11 7TJ
BAKER, Christopher Edward RESIGNED	Director	25 Jan 1994	26 Mar 2015	United Kingdom	May 1943	Charity Farm, Loscombe, Bridport, Dorset, DT6 3TL
BAKER, Susan Ann RESIGNED	Director	26 Mar 2015	01 May 2026	England	April 1943	32, Barrack Street, Bridport, DT6 3LY, England
BREEN, Michael David RESIGNED	Director	02 Oct 1991	22 Jun 1992	England	July 1958	5 Brenchley Close, Chislehurst, Kent, BR7 5NQ
FULLER, Patrick RESIGNED	Director	01 Mar 1993	17 Dec 1993	United Kingdom	February 1966	127 Forest Road, Tunbridge Wells, Kent, TN2 5EX
GRANT, Andrew James RESIGNED	Director	22 Jun 1992	24 Nov 1993		June 1959	55 Bayham Road, Tunbridge Wells, Kent, TN2 5HU
HASSANY, Novanne RESIGNED	Director	25 Jan 1994	18 Jun 1995		December 1944	19, Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
HASSANY, Syed Ahmed Saeed RESIGNED	Director	01 Mar 1993	04 Sep 1997		May 1941	19 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
SMITH, Phoebe RESIGNED	Director	15 Oct 2003	14 Jul 2023	England	September 1961	19, Cumberland Walk, Tunbridge Wells, TN1 1UJ, England
WHINNETT, Philip Edward RESIGNED	Director	03 Sep 1997	15 Oct 2003		July 1961	19 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	27 Sep 1991	02 Oct 1991			788-790 Finchley Road, London, NW11 7TJ
SION HOLDINGS PLC RESIGNED	Director	06 Oct 2003	26 Sep 2005			Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

BAKER, Leo Dominic ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: August 1974
Address: Flat 12 Brydian Court, Barrack Street, Bridport, DT6 3LN, England

HUSEMEYER, Peter James Alexander ACTIVE
Role: Director
Appointed on: 02 Nov 2020
Country of Residence: England
Date of birth: April 1987
Address: 19 Cumberland Walk, Cumberland Walk, Tunbridge Wells, TN1 1UJ, England

UGAROW, Susan ACTIVE
Role: Director
Appointed on: 01 Aug 2023
Country of Residence: England
Date of birth: September 1965
Address: 19, Cumberland Walk, Tunbridge Wells, TN1 1UJ, England

FAY, Paul Francis James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 29 Sep 1992
Address: 4 Botany Bay, Horsmonden, Tonbridge, Kent, TN12 8LP

GRANT, Lionel George RESIGNED
Role: Secretary
Appointed on: 29 Sep 1992
Resigned on: 01 Mar 1993
Address: Southwinds 1 The Drive, Warwick Park, Tunbridge Wells, Kent, TN2 5ER

HASSANY, Novanne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 18 Jun 1995
Address: 19, Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ

HASSANY, Syed Ahmed Saeed RESIGNED
Role: Secretary
Appointed on: 18 Jun 1995
Resigned on: 04 Sep 1997
Address: 19 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ

SMITH, Phoebe RESIGNED
Role: Secretary
Appointed on: 15 Oct 2003
Resigned on: 26 Jun 2023
Address: 17, Cumberland Walk, Tunbridge Wells, TN1 1UJ, England

WHINNETT, Philip Edward RESIGNED
Role: Secretary
Appointed on: 04 Sep 1997
Resigned on: 15 Oct 2003
Address: 19 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ

SION HOLDINGS PLC RESIGNED
Role: Secretary
Appointed on: 06 Oct 2003
Resigned on: 26 Sep 2005
Address: Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Sep 1991
Resigned on: 01 Oct 1991
Address: 788-790 Finchley Road, London, NW11 7TJ

BAKER, Christopher Edward RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 26 Mar 2015
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Charity Farm, Loscombe, Bridport, Dorset, DT6 3TL

BAKER, Susan Ann RESIGNED
Role: Director
Appointed on: 26 Mar 2015
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: April 1943
Address: 32, Barrack Street, Bridport, DT6 3LY, England

BREEN, Michael David RESIGNED
Role: Director
Appointed on: 02 Oct 1991
Resigned on: 22 Jun 1992
Country of Residence: England
Date of birth: July 1958
Address: 5 Brenchley Close, Chislehurst, Kent, BR7 5NQ

FULLER, Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 17 Dec 1993
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 127 Forest Road, Tunbridge Wells, Kent, TN2 5EX

GRANT, Andrew James RESIGNED
Role: Director
Appointed on: 22 Jun 1992
Resigned on: 24 Nov 1993
Date of birth: June 1959
Address: 55 Bayham Road, Tunbridge Wells, Kent, TN2 5HU

HASSANY, Novanne RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 18 Jun 1995
Date of birth: December 1944
Address: 19, Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ

HASSANY, Syed Ahmed Saeed RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 04 Sep 1997
Date of birth: May 1941
Address: 19 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ

SMITH, Phoebe RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: September 1961
Address: 19, Cumberland Walk, Tunbridge Wells, TN1 1UJ, England

WHINNETT, Philip Edward RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 15 Oct 2003
Date of birth: July 1961
Address: 19 Cumberland Walk, Tunbridge Wells, Kent, TN1 1UJ

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Sep 1991
Resigned on: 02 Oct 1991
Address: 788-790 Finchley Road, London, NW11 7TJ

SION HOLDINGS PLC RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 26 Sep 2005
Address: Oxford House, 15-17 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN

Filing history

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