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HENRY PATTERDALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Patterdale Limited. The company was founded 10 years ago and was given the registration number 08853503. The firm's registered office is in WICKFORD. You can find them at Knightlands North Benfleet Hall Road, North Benfleet, Wickford, Essex. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:HENRY PATTERDALE LIMITED
Company Number:08853503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:Knightlands North Benfleet Hall Road, North Benfleet, Wickford, Essex, SS12 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartwells, North Benfleet Hall Road, North Benfleet, Wickford, England, SS12 9JR

Director01 June 2018Active
Chartwells, North Benfleet Hall Road, North Benfleet, Wickford, England, SS12 9JR

Director01 June 2018Active
Knightlands, North Benfleet Hall Road, North Benfleet, Wickford, United Kingdom, SS12 9JR

Director21 January 2014Active

People with Significant Control

Mr Robert James Lyon
Notified on:01 June 2018
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:Chartwells, North Benfleet Hall Road, Wickford, England, SS12 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Nesbit Lyon
Notified on:01 June 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Chartwells, North Benfleet Hall Road, Wickford, England, SS12 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicolena Ella Lyon
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Knightlands, North Benfleet Hall Road, Wickford, SS12 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-21Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Persons with significant control

Notification of a person with significant control.

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2018-06-01Officers

Appoint person director company with name date.

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2018-06-01Officers

Appoint person director company with name date.

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2018-06-01Officers

Termination director company with name termination date.

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2018-06-01Persons with significant control

Cessation of a person with significant control.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type dormant.

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