| Company Name | M. Pattison & Co. Limited |
|---|---|
| Directors | Amy Victoria Holloway and John David Holloway |
| Company Status | Active |
| Company Number | 00172006 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1920(103 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Amy Victoria Holloway |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2016(96 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Finchale House Belmont Business Par Durham DH1 1TW |
| Director Name | Mr John David Holloway |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2023(103 years after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Finchale House Belmont Business Par Durham DH1 1TW |
| Secretary Name | Mr John David Holloway |
|---|---|
| Status | Current |
| Appointed | 06 December 2023(103 years after company formation) |
| Appointment Duration | 4 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Ground Floor, Finchale House Belmont Business Par Durham DH1 1TW |
| Director Name | John Turnbull Holloway |
|---|---|
| Date of Birth | December 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(70 years, 6 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 14 March 2006) |
| Role | Furniture Retailer |
| Correspondence Address | 10 Orchard House New Elvet Durham City DH1 3DB |
| Director Name | George Edward Liddle |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(70 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 July 1995) |
| Role | Workshop Manager |
| Correspondence Address | 14 South Avenue Shadforth Durham County Durham DH6 1LB |
| Director Name | Wilfred Derek Holloway |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(70 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 06 December 2016) |
| Role | Furniture Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elmfield Avenue Gilesgate Moor Durham County Durham DH1 1DQ |
| Director Name | John Brian Holloway |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(70 years, 6 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 04 February 2020) |
| Role | Furniture Retailer |
| Country of Residence | England |
| Correspondence Address | 71 Willowtree Avenue Gilesgate Moor Durham County Durham DH1 1DZ |
| Secretary Name | John Brian Holloway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 1991(70 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 20 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Willowtree Avenue Gilesgate Moor Durham County Durham DH1 1DZ |
| Secretary Name | Mrs Vera Yvonne Holloway |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2016(96 years, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 October 2023) |
| Role | Company Director |
| Correspondence Address | 71 Willowtree Avenue Gilesgate Moor Durham DH1 1DZ |
| Director Name | Mrs Vera Yvonne Holloway |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2020(99 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 October 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Willowtree Avenue Gilesgate Moor Durham DH1 1DZ |
Contact
| Telephone | 0191 3862091 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | John Brian Holloway 33.33% Ordinary |
|---|---|
| 1000 at £1 | Wilfred Derek Holloway 33.33% Ordinary |
| 500 at £1 | Amy Victoria Holloway 16.67% Ordinary |
| 500 at £1 | Vera Yvonne Holloway 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £934,112 |
| Cash | £3,082 |
| Current Liabilities | £58,751 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Charges
| 23 November 1950 | Delivered on: 6 December 1950 Satisfied on: 16 May 1997 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All moneys due etc,. Particulars: 17, elvet bridge, durham,. Fully Satisfied |
|---|
Filing History
| 14 December 2023 | Appointment of Mr John David Holloway as a director on 6 December 2023 (2 pages) |
|---|---|
| 14 December 2023 | Termination of appointment of Vera Yvonne Holloway as a director on 1 October 2023 (1 page) |
| 14 December 2023 | Termination of appointment of Vera Yvonne Holloway as a secretary on 1 October 2023 (1 page) |
| 14 December 2023 | Cessation of Vera Yvonne Holloway as a person with significant control on 1 October 2023 (1 page) |
| 14 December 2023 | Notification of Estate of Vera Yvonne Holloway (Deceased) as a person with significant control on 1 October 2023 (1 page) |
| 14 December 2023 | Registered office address changed from 71 Willowtree Avenue Gilesgate Moor Durham DH1 1DZ to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 14 December 2023 (1 page) |
| 14 December 2023 | Appointment of Mr John David Holloway as a secretary on 6 December 2023 (2 pages) |
| 31 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 15 March 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 20 June 2022 | Notification of Vera Yvonne Holloway as a person with significant control on 4 February 2020 (2 pages) |
| 20 June 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
| 16 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 2 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 28 May 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
| 11 March 2020 | Appointment of Mrs Vera Yvonne Holloway as a director on 5 February 2020 (2 pages) |
| 11 February 2020 | Cessation of John Brian Holloway as a person with significant control on 4 February 2020 (1 page) |
| 11 February 2020 | Termination of appointment of John Brian Holloway as a director on 4 February 2020 (1 page) |
| 23 July 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 27 July 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 7 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
| 17 May 2017 | Termination of appointment of John Brian Holloway as a secretary on 20 December 2016 (1 page) |
| 17 May 2017 | Appointment of Mrs Vera Yvonne Holloway as a secretary on 20 December 2016 (2 pages) |
| 17 May 2017 | Appointment of Mrs Amy Victoria Holloway as a director on 20 December 2016 (2 pages) |
| 17 May 2017 | Appointment of Mrs Amy Victoria Holloway as a director on 20 December 2016 (2 pages) |
| 17 May 2017 | Termination of appointment of John Brian Holloway as a secretary on 20 December 2016 (1 page) |
| 17 May 2017 | Appointment of Mrs Vera Yvonne Holloway as a secretary on 20 December 2016 (2 pages) |
| 5 January 2017 | Termination of appointment of Wilfred Derek Holloway as a director on 6 December 2016 (1 page) |
| 5 January 2017 | Termination of appointment of Wilfred Derek Holloway as a director on 6 December 2016 (1 page) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders
|
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for John Brian Holloway on 4 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for John Brian Holloway on 4 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Wilfred Derek Holloway on 4 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Wilfred Derek Holloway on 4 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Wilfred Derek Holloway on 4 June 2010 (2 pages) |
| 28 June 2010 | Director's details changed for John Brian Holloway on 4 June 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 7 July 2009 | Return made up to 04/06/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 04/06/08; full list of members (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 August 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 9 August 2007 | Return made up to 04/06/07; full list of members (3 pages) |
| 9 August 2007 | Director resigned (1 page) |
| 9 August 2007 | Director resigned (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 July 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 12 July 2006 | Return made up to 04/06/06; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 13 July 2005 | Return made up to 04/06/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 04/06/04; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 04/06/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 04/06/02; full list of members (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 July 2001 | Return made up to 04/06/01; full list of members (7 pages) |
| 20 July 2001 | Return made up to 04/06/01; full list of members (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 August 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 8 August 2000 | Return made up to 04/06/00; full list of members (7 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 04/06/99; no change of members (4 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 16 elvet bridge durham DH1 3AB (1 page) |
| 8 October 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 8 October 1998 | Registered office changed on 08/10/98 from: 16 elvet bridge durham DH1 3AB (1 page) |
| 8 October 1998 | Return made up to 04/06/98; full list of members (6 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 21 September 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 11 August 1997 | Return made up to 04/06/97; no change of members (6 pages) |
| 11 August 1997 | Return made up to 04/06/97; no change of members (6 pages) |
| 16 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 6 August 1996 | Return made up to 04/06/96; full list of members (6 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 August 1995 | Director resigned (2 pages) |
| 14 August 1995 | Director resigned (2 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 11 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 21 July 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 21 July 1995 | Return made up to 04/06/95; no change of members (4 pages) |
| 14 December 1920 | Incorporation (25 pages) |
| 14 December 1920 | Incorporation (25 pages) |