Company NameR.H. Patterson (Ponteland) Limited
Company StatusActive
Company Number00373515
CategoryPrivate Limited Company
Incorporation Date22 April 1942 (78 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Edward Hawthorne
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2007(65 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Director NameMr Kenneth John McLean
Date of BirthJanuary 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2007(65 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Director NameMr Scott Willies
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2007(65 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleSales Director
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Secretary NameMr Stuart Kenneth Thorpe
StatusCurrent
Appointed19 November 2013(71 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address405-409 Scotswood Road
Newcastle Upon Tyne
NE4 7BP
Director NameMr Clifford Thornton
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1991(48 years, 10 months after company formation)
Appointment Duration16 years, 8 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Springfield
Ovington
Prudhoe
Northumberland
NE42 6EQ
Director NameMr Ashley John Graham Winter
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1991(48 years, 10 months after company formation)
Appointment Duration16 years, 8 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Croft The Stanners
Corbridge
Northumberland
NE45 5BA
Director NameMr Rex Alexander Winter
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1991(48 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 23 June 1995)
RoleCompany Director
Correspondence Address44 Fern Avenue
Jesmond
Newcastle Upon Tyne
NE2 2QX
Secretary NameMr Clifford Thornton
NationalityBritish
StatusResigned
Appointed08 February 1991(48 years, 10 months after company formation)
Appointment Duration16 years, 8 months (resigned 31 October 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Springfield
Ovington
Prudhoe
Northumberland
NE42 6EQ
Director NameMr Dugald Ferguson Kerr
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2007(65 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 May 2011)
RoleSecretary
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Secretary NameMr Dugald Ferguson Kerr
NationalityBritish
StatusResigned
Appointed31 October 2007(65 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 May 2011)
RoleSecretary
Country of ResidenceScotland
Correspondence Address134 Nithsdale Drive
Glasgow
G41 2PP
Scotland
Secretary NameMr Kenneth John McLean
StatusResigned
Appointed27 May 2011(69 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 19 November 2013)
RoleCompany Director
Correspondence Address405-409 Scotswood Road
Newcastle Upon Tyne
NE4 7BP

Contact

Websitearnoldclark.com
Telephone0141 6481088
Telephone regionGlasgow

Location

Registered Address405-409 Scotswood Road
Newcastle Upon Tyne
NE4 7BP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.4k at £1R.h. Patterson & Co. LTD
87.52%
Ordinary
200 at £1R.h. Patterson & Co. LTD
12.48%
Preference

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return8 February 2020 (7 months, 1 week ago)
Next Return Due22 March 2021 (6 months from now)

Filing History

4 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 July 2017Cessation of John Arnold Clark as a person with significant control on 17 July 2017 (1 page)
17 July 2017Cessation of John Arnold Clark as a person with significant control on 10 April 2017 (1 page)
8 February 2017Confirmation statement made on 8 February 2017 with updates (6 pages)
29 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,602
(6 pages)
3 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,602
(6 pages)
17 February 2015Annual return made up to 8 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,602
(6 pages)
29 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,602
(6 pages)
19 February 2014Annual return made up to 8 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,602
(6 pages)
20 November 2013Termination of appointment of Kenneth Mclean as a secretary (1 page)
20 November 2013Appointment of Mr Stuart Kenneth Thorpe as a secretary (1 page)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 February 2013Annual return made up to 8 February 2013 with a full list of shareholders (6 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
28 March 2012Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
9 February 2012Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
9 February 2012Annual return made up to 8 February 2011 with a full list of shareholders (8 pages)
27 September 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 May 2011Appointment of Mr Kenneth John Mclean as a secretary (1 page)
31 May 2011Termination of appointment of Dugald Kerr as a director (1 page)
31 May 2011Termination of appointment of Dugald Kerr as a secretary (1 page)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
12 February 2010Director's details changed for Dugald Ferguson Kerr on 8 February 2010 (2 pages)
12 February 2010Director's details changed for Kenneth John Mclean on 8 February 2010 (2 pages)
12 February 2010Director's details changed for Scott Willies on 8 February 2010 (2 pages)
12 February 2010Director's details changed for Edward Hawthorne on 8 February 2010 (2 pages)
12 February 2010Secretary's details changed for Dugald Ferguson Kerr on 8 February 2010 (1 page)
12 February 2010Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
12 February 2010Director's details changed for Dugald Ferguson Kerr on 8 February 2010 (2 pages)
12 February 2010Director's details changed for Kenneth John Mclean on 8 February 2010 (2 pages)
12 February 2010Director's details changed for Scott Willies on 8 February 2010 (2 pages)
12 February 2010Director's details changed for Edward Hawthorne on 8 February 2010 (2 pages)
12 February 2010Secretary's details changed for Dugald Ferguson Kerr on 8 February 2010 (1 page)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 February 2009Return made up to 08/02/09; full list of members (4 pages)
9 February 2009Director's change of particulars / kenneth mclean / 06/02/2009 (1 page)
25 September 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 February 2008Return made up to 08/02/08; full list of members (3 pages)
20 February 2008Location of debenture register (1 page)
20 February 2008Registered office changed on 20/02/08 from: 405/437 scotswood rd newcastle-upon-tyne NE4 7BP (1 page)
20 February 2008Director's particulars changed (1 page)
20 February 2008Location of register of members (1 page)
27 November 2007New director appointed (2 pages)
15 November 2007Director resigned (1 page)
15 November 2007Secretary resigned;director resigned (1 page)
15 November 2007New director appointed (3 pages)
15 November 2007New director appointed (4 pages)
15 November 2007New secretary appointed;new director appointed (3 pages)
9 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 March 2007Return made up to 08/02/07; full list of members (7 pages)
24 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 March 2006Return made up to 08/02/06; full list of members (7 pages)
29 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 April 2005Return made up to 08/02/05; full list of members (7 pages)
29 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 March 2004Return made up to 08/02/04; full list of members (7 pages)
29 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 March 2003Return made up to 08/02/03; full list of members (7 pages)
30 July 2002Total exemption full accounts made up to 31 December 2001 (5 pages)
11 March 2002Return made up to 08/02/02; full list of members (6 pages)
19 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 March 2001Return made up to 08/02/01; full list of members (6 pages)
19 July 2000Accounts for a dormant company made up to 30 December 1999 (5 pages)
9 March 2000Return made up to 08/02/00; full list of members (6 pages)
2 September 1999Accounts for a dormant company made up to 30 December 1998 (5 pages)
12 March 1999Return made up to 08/02/99; full list of members (7 pages)
28 July 1998Accounts for a dormant company made up to 30 December 1997 (5 pages)
10 March 1998Return made up to 08/02/98; no change of members (5 pages)
2 October 1997Accounts for a dormant company made up to 30 December 1996 (5 pages)
4 April 1997Return made up to 08/02/97; no change of members (5 pages)
8 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
26 March 1996Return made up to 08/02/96; full list of members (7 pages)
5 March 1996Accounts for a dormant company made up to 30 June 1995 (5 pages)
3 October 1995Director resigned (2 pages)
22 April 1942Incorporation (20 pages)