PATTERSONS (BERWICK) LIMITED
Overview
| Company Name | PATTERSONS (BERWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00142550 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATTERSONS (BERWICK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PATTERSONS (BERWICK) LIMITED located?
| Registered Office Address | Arnold Clark Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATTERSONS (BERWICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D.REDFEARN LIMITED | Dec 29, 1915 | Dec 29, 1915 |
What are the latest accounts for PATTERSONS (BERWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PATTERSONS (BERWICK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for PATTERSONS (BERWICK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Edward Hawthorne on Nov 15, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from 405-409 Scotswood Road Newcastle upon Tyne NE4 7BP to Arnold Clark Wakefield Road Kingstown Industrial Estate Carlisle CA3 0HE on Dec 21, 2021 | 1 pages | AD01 | ||
Appointment of Mr John Arnold Clark as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Scott Willies as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr James Turner Graham as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kenneth John Mclean as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Cessation of Philomena Butler Clark as a person with significant control on Dec 01, 2021 | 1 pages | PSC07 | ||
Notification of Arnold Clark Automobiles Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Mark William Harold Harvey as a director on Jun 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Appointment of Mr Mark William Harold Harvey as a director on Aug 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of PATTERSONS (BERWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORPE, Stuart Kenneth | Secretary | Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England | 183038050001 | |||||||
| CLARK, John Arnold | Director | Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England | Scotland | British | Director | 204464960001 | ||||
| GRAHAM, James Turner | Director | Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England | Scotland | British | Chartered Accountant | 232162300002 | ||||
| HAWTHORNE, Edward | Director | Wakefield Road Kingstown Industrial Estate CA3 0HE Carlisle Arnold Clark England | Scotland | British | Chartered Accountant | 33199720003 | ||||
| KERR, Dugald Ferguson | Secretary | c/o Arnold Clark Nithsdale Drive G41 2PP Glasgow 134 Scotland | British | Company Secretary | 702710001 | |||||
| MCLEAN, Kenneth John | Secretary | 405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP | 160433300001 | |||||||
| THORNTON, Clifford | Secretary | 17 Springfield Ovington NE42 6EQ Prudhoe Northumberland | British | 5114900001 | ||||||
| HARVEY, Mark William Harold | Director | 405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP | Scotland | British | Chartered Accountant | 273501500001 | ||||
| KERR, Dugald Ferguson | Director | c/o Arnold Clark Nithsdale Drive G41 2PP Glasgow 134 Scotland | Scotland | British | Company Secretary | 702710001 | ||||
| MCLEAN, Kenneth John | Director | c/o Arnold Clark Nithsdale Drive G41 2PP Glasgow 134 Scotland | Scotland | British | Chartered Accountant | 57596160002 | ||||
| THORNTON, Clifford | Director | 17 Springfield Ovington NE42 6EQ Prudhoe Northumberland | England | British | Director | 5114900001 | ||||
| WILLIES, Scott | Director | c/o Arnold Clark Nithsdale Drive G41 2PP Glasgow 134 Scotland | Scotland | British | Sales Director | 41162230005 | ||||
| WINTER, Ashley John Graham | Director | Little Croft The Stanners NE45 5BA Corbridge Northumberland | England | British | Director | 5114930001 | ||||
| WINTER, Rex Alexander | Director | 44 Fern Avenue Jesmond NE2 2QX Newcastle Upon Tyne | British | Director | 5124090002 |
Who are the persons with significant control of PATTERSONS (BERWICK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold Clark Automobiles Limited | Dec 01, 2021 | Hillington Road Hillington Park G52 4FH Glasgow 454 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lady Philomena Butler Clark | Jul 01, 2016 | 405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sir John Arnold Clark | Jul 01, 2016 | 405-409 Scotswood Road Newcastle Upon Tyne NE4 7BP | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0