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PATONS LIMITED

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

This company is commonly known as Patons Limited. The company was founded 104 years ago and was given the registration number 00159005. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PATONS LIMITED
Company Number:00159005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1919
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornerstone 107, West Regent Street, Glasgow, G2 2BA

Corporate Secretary16 August 2006Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director27 September 2019Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director31 December 2022Active
54 Crown Street, Harrow On The Hill, HA2 0HR

Secretary31 August 2001Active
10 Trevor Road, Flixton, Manchester, M41 5QH

Secretary21 January 1994Active
7 Kenmore Grove, Cleckheaton, BD19 3ED

Secretary-Active
10 Hanger Hill, Weybridge, KT13 9XR

Secretary01 July 2005Active
25 Wingfield Close, The Common, Pontypridd, CF37 4AB

Secretary16 June 2001Active
48 Ellen Wilkinson Crescent, Manchester, M12 4JU

Secretary20 September 1993Active
3 Merton Road, Great Horton, Bradford, BD7 1RE

Secretary23 March 1992Active
45 Reginald Road, Northwood, HA6 1EF

Secretary28 April 2003Active
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, SO21 3JW

Secretary31 March 1999Active
4 Elderfield Drive, Bredbury, Stockport, SK6 2QA

Secretary01 May 1998Active
54 Crown Street, Harrow On The Hill, HA2 0HR

Director31 August 2001Active
The Shires, 20 Woodbank, Loosley Row, HP27 0TS

Director05 July 2004Active
10 Trevor Road, Flixton, Manchester, M41 5QH

Director19 July 1994Active
337 Walkden Road, Worsley, Manchester, M28 2RY

Director03 February 1992Active
44 Margerison Road, Ben Rhydding, Ilkley, LS29 8QU

Director-Active
Craigower 8 Whitewell Road, Accrington, BB5 6DA

Director18 June 2001Active
Craigower 8 Whitewell Road, Accrington, BB5 6DA

Director01 May 1998Active
Moorlands Hillings Lane, Guiseley, Leeds, LS20 8PE

Director-Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director27 September 2019Active
Lamorna, Dakenshaw, Bradford,

Director-Active
50 Marville Road, Fulham, London, SW6 7BD

Director01 May 1999Active
45 Hanson Road, Meltham, Huddersfield, HD7 3LR

Director-Active
Stonegarth 46 Rochdale Road, Sowerby Bridge, HX6 3BL

Director-Active
The Iron Barn South Road, Bretherton, Preston, PR5 7AJ

Director02 January 1996Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director27 September 2019Active
38 Boyn Hill Avenue, Maidenhead, SL6 4HA

Director31 March 2003Active
73 Station Lane, Birkenshaw, Bradford, BD11 2JE

Director-Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD

Director08 January 2015Active
9 The Close, Upton, Newark, NG23 5SS

Director25 March 1999Active
1 The Square, Stockley Park, Uxbridge, UB11 1TD

Director13 September 2010Active
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, SO21 3JW

Director31 March 1999Active

People with Significant Control

I.P. Clarke & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type dormant.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-11-01Persons with significant control

Change to a person with significant control.

Download
2022-10-03Address

Change registered office address company with date old address new address.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type dormant.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type dormant.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type dormant.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-09-30Officers

Termination director company with name termination date.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Change corporate director company with change date.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-07-12Persons with significant control

Change to a person with significant control.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Address

Change registered office address company with date old address new address.

Download

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