PATRICK STONEMASONS LIMITED

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Profile PATRICK STONEMASONS LIMITED

Actual on 01.03.2025
Company name
PATRICK STONEMASONS LIMITED
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Company number
00936199
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 July 1968
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 29.12.2023
Confirmation statement

Actual

Next statement date Wednesday, 19 March 2025 due by Tuesday, 01 April 2025

Last statement dated Tuesday, 19 March 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
4 KING EDWARDS COURT, WEST MIDLANDS, SUTTON COLDFIELD, B73 6AP
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PSC and Officers PATRICK STONEMASONS LIMITED

Officers

(as of 13.08.2022)
CHANNON, Gary Andrew Scott
Status: Active
Appointed on: Friday, 01 April 2022
Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIDSON, Kate Alexandra
Status: Active
Appointed on: Sunday, 06 February 2022
Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nationality: British
Date of birth: April 1985
Role: Director
Occupation: Company Director
Country of residence: England
GEORGE, Timothy Francis
Status: Active
Appointed on: Thursday, 08 November 2018
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Role: Secretary
JUDD, Andrew
Status: Not active
Appointed on: Monday, 14 December 2020
Resigned on: Friday, 01 April 2022
Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POWELL, Christopher Gary
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: 43 Birchwood Road, Lichfield, Staffordshire, WS14 9UL
Role: Secretary
MCCOLLUM, Michael Kinloch
Status: Not active
Appointed on: Sunday, 10 February 2002
Resigned on: Friday, 03 April 2020
Correspondence address: 4 King Edwards Court, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
WILLIAMSON, Robert Douglas
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Friday, 16 April 2004
Correspondence address: 35 Treves Road, Dorchester, Dorset, DT1 2HE
Role: Secretary
MIDDLETON, Ronald Alfred Wilson
Status: Not active
Resigned on: Monday, 04 November 1996
Correspondence address: The Woodman Corner, 24 Kelmscott Road Harborne, Birmingham, West Midlands, B17 8QN
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PORTMAN, Richard Harry
Status: Not active
Appointed on: Friday, 03 April 2020
Resigned on: Monday, 14 December 2020
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITTERN, Steve Lee
Status: Not active
Appointed on: Monday, 29 December 2008
Resigned on: Monday, 14 December 2020
Correspondence address: 4 King Edwards Court, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Company Director
Country of residence: England
HINDLEY, Peter Talbot
Status: Not active
Resigned on: Monday, 29 December 2008
Correspondence address: Braye House, Uvedale Road Limpsfield, Oxted, Surrey, RH8 0EN
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
LATHBURY, Alan
Status: Not active
Appointed on: Monday, 14 December 2020
Resigned on: Sunday, 06 February 2022
Correspondence address: 4 King Edwards Court, Sutton Coldfield, West Midlands, B73 6AP
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEROUGE, Philippe William Claude
Status: Not active
Appointed on: Thursday, 06 March 1997
Resigned on: Sunday, 10 February 2002
Correspondence address: 16 Hermitage Road, Edgbaston, Birmingham, West Midlands, B15 3UR
Nationality: French
Date of birth: May 1960
Role: Director
Occupation: Company Director
PORTMAN, Richard Harry
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Thursday, 08 November 2018
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Nationality: British
Role: Secretary
BULKELEY, Russell
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Thursday, 10 September 1998
Correspondence address: 63 Park Hall Road, Walsall, West Midlands, W55 3HL
Role: Secretary
HYMAN, Martin Barry
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Thursday, 25 March 1999
Correspondence address: 45 Littleover Avenue, Birmingham, West Midlands, B28 9HR
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Kenyon Securities Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, United Kingdom, West Midlands, B73 6AP
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 1274750
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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