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PATTINSON'S BOOK HOUSE LIMITED

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

This company is commonly known as Pattinson's Book House Limited. The company was founded 46 years ago and was given the registration number 01342787. The firm's registered office is in OXFORDSHIRE. You can find them at 93 High Street, Thame, Oxfordshire, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:PATTINSON'S BOOK HOUSE LIMITED
Company Number:01342787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1977
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores

Office Address & Contact

Registered Address:93 High Street, Thame, Oxfordshire, OX9 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fossils End, Great Milton, Oxford, OX44 7NL

Secretary20 November 1993Active
Fossils End, Lower End, Great Milton, Oxford, England, OX44 7NL

Director-Active
Fossils End, Great Milton, Oxford, OX44 7NL

Director22 March 1994Active
93 High Street, Thame, Oxfordshire, OX9 3HJ

Director22 October 2013Active
Fossils End, Great Milton, OX9

Secretary-Active
5 Kennington Road, Kennington, Oxford, OX1 5NZ

Director-Active

People with Significant Control

Mrs Luise Von Schwerdtner Pattinson
Notified on:14 July 2017
Status:Active
Date of birth:November 1962
Nationality:English
Address:93 High Street, Oxfordshire, OX9 3HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Ronald Pattinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:Fossils End, Lower End, Oxford, United Kingdom, OX44 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-05-26Persons with significant control

Notification of a person with significant control.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-22Officers

Change person director company with change date.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with updates.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-01Officers

Appoint person director company with name date.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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