PATTINSON DEVELOPMENTS LIMITED

Profile PATTINSON DEVELOPMENTS LIMITED

Actual on 01.11.2020
Company name
PATTINSON DEVELOPMENTS LIMITED
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Company number
05112349
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 26 April 2021 due by Monday, 10 May 2021

Last statement dated Sunday, 26 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
C/O FINLAYSON & CO, WHITBY COURT, ABBEY ROAD SHEPLEY, WEST YORKSHIRE, HUDDERSFIELD, HD8 8EL
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PSC and Officers PATTINSON DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

PATTINSON, Ian Robert, Director
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: C/O Finlayson & Co, Whitby Court, Abbey Road Shepley, West Yorkshire, Huddersfield, HD8 8EL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Director
Country of residence: England
PATTINSON, Patricia Gladys
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: C/O Finlayson & Co, Whitby Court, Abbey Road Shepley, West Yorkshire, Huddersfield, HD8 8EL
Role: Secretary
PATTINSON, Patricia Gladys
Status: Active
Appointed on: Monday, 26 April 2004
Correspondence address: C/O Finlayson & Co, Whitby Court, Abbey Road Shepley, West Yorkshire, Huddersfield, HD8 8EL
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Ian Robert Pattinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Huddersfield
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Patricia Gladys Pattinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Huddersfield
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors