Pat Robson & Co Limited

Company Name	Pat Robson & Co Limited
Company Status	Active
Company Number	03532193
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Previous Name	Tradeestate Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Tim Nixon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	20 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AD

Secretary Name	Mr Tim Nixon
Nationality	British
Status	Current
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	26 years
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	20 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AD

Director Name	Mr Philip Daniel Robson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(11 years, 5 months after company formation)
Appointment Duration	14 years, 8 months
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	20 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AD

Director Name	Mr Nick Clennell
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(20 years after company formation)
Appointment Duration	6 years
Role	Business Executive
Country of Residence	England
Correspondence Address	232 Abbots Way North Shields NE29 8LR

Director Name	Mrs Katherine Sarah May Macgregor
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Estate Agent / Letting Agent
Country of Residence	England
Correspondence Address	20 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AD

Director Name	Werner Oskar Maier
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 1999)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Director Name	Mrs Pat Robson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 11 months (resigned 17 March 2017)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	20 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AD

Director Name	Mr Christopher Wesley Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(11 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 August 2010)
Role	Letting Agent
Country of Residence	United Kingdom
Correspondence Address	Lambton House Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.patrobson.com
Telephone	0191 2090100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	20 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

100 at £1	Pat Robson 8.81% Ordinary A
500 at £1	Tim Nixon 44.05% Ordinary A
400 at £1	Philip Robson 35.24% Ordinary A
45 at £1	Pat Robson 3.96% Ordinary B
45 at £1	Philip Robson 3.96% Ordinary C
45 at £1	Tim Nixon 3.96% Ordinary B

Financials

Year	2014
Net Worth	£170,509
Cash	£227,905
Current Liabilities	£164,660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

7 September 2010	Delivered on: 8 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 August 2003	Delivered on: 23 August 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 1 112 st georges terrace, jesmond, newcastle upon tyne, t/n TY246532. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

7 September 2010

Delivered on: 8 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 August 2003

Delivered on: 23 August 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The l/h property k/a flat 1 112 st georges terrace, jesmond, newcastle upon tyne, t/n TY246532. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

1 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 June 2020	Director's details changed for Mrs Katherine Sarah May Turner on 1 June 2020 (2 pages)
30 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 May 2019	Appointment of Mrs Katherine Sarah May Turner as a director on 1 May 2019 (2 pages)
25 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 July 2018	Satisfaction of charge 1 in full (2 pages)
29 May 2018	Appointment of Mr Nick Clennell as a director on 6 April 2018 (2 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 April 2017	Cancellation of shares. Statement of capital on 14 February 2017 GBP 1,090 (4 pages)
4 April 2017	Cancellation of shares. Statement of capital on 14 February 2017 GBP 1,090 (4 pages)
30 March 2017	Termination of appointment of Pat Robson as a director on 17 March 2017 (1 page)
30 March 2017	Termination of appointment of Pat Robson as a director on 17 March 2017 (1 page)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1,135 (5 pages)
25 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 1,135 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,135 (5 pages)
23 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,135 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,135 (5 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,135 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Director's details changed for Mr Tim Nixon on 1 March 2013 (2 pages)
2 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Director's details changed for Mr Tim Nixon on 1 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Tim Nixon on 1 March 2013 (2 pages)
29 March 2013	Director's details changed for Mrs Pat Robson on 1 March 2013 (2 pages)
29 March 2013	Director's details changed for Mrs Pat Robson on 1 March 2013 (2 pages)
29 March 2013	Director's details changed for Mrs Pat Robson on 1 March 2013 (2 pages)
29 March 2013	Director's details changed for Mr Philip Daniel Robson on 1 March 2013 (2 pages)
29 March 2013	Secretary's details changed for Mr Tim Nixon on 1 March 2013 (1 page)
29 March 2013	Director's details changed for Mr Philip Daniel Robson on 1 March 2013 (2 pages)
29 March 2013	Secretary's details changed for Mr Tim Nixon on 1 March 2013 (1 page)
29 March 2013	Secretary's details changed for Mr Tim Nixon on 1 March 2013 (1 page)
29 March 2013	Director's details changed for Mr Philip Daniel Robson on 1 March 2013 (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 April 2012	Cancellation of shares. Statement of capital on 25 April 2012 GBP 1,135 (4 pages)
25 April 2012	Cancellation of shares. Statement of capital on 25 April 2012 GBP 1,135 (4 pages)
23 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
25 October 2010	Termination of appointment of Christopher Robson as a director (1 page)
25 October 2010	Termination of appointment of Christopher Robson as a director (1 page)
8 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 March 2010	Director's details changed for Mr Philip Daniel Robson on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Christopher Wesley Robson on 1 January 2010 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (9 pages)
23 March 2010	Director's details changed for Mr Philip Daniel Robson on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Philip Daniel Robson on 1 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Christopher Wesley Robson on 1 January 2010 (2 pages)
23 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (9 pages)
23 March 2010	Director's details changed for Mr Christopher Wesley Robson on 1 January 2010 (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,180 (4 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares. 15/12/2009 (15 pages)
21 December 2009	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,180 (4 pages)
21 December 2009	Statement of company's objects (2 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allot shares. 15/12/2009 (15 pages)
21 December 2009	Statement of company's objects (2 pages)
4 September 2009	Director appointed mr christopher wesley robson (1 page)
4 September 2009	Director appointed mr philip daniel robson (1 page)
4 September 2009	Director appointed mr philip daniel robson (1 page)
4 September 2009	Director appointed mr christopher wesley robson (1 page)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 April 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
9 April 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
26 March 2009	Return made up to 20/03/09; full list of members (4 pages)
26 March 2009	Return made up to 20/03/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
14 April 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2007	Return made up to 20/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
6 July 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
8 June 2006	Return made up to 20/03/06; full list of members (7 pages)
8 June 2006	Return made up to 20/03/06; full list of members (7 pages)
28 July 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
5 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 April 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2003	Particulars of mortgage/charge (5 pages)
23 August 2003	Particulars of mortgage/charge (5 pages)
21 June 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
21 June 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
16 June 2003	Return made up to 20/03/03; full list of members (7 pages)
16 June 2003	Return made up to 20/03/03; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 May 2002 (5 pages)
3 April 2002	Return made up to 20/03/02; full list of members (6 pages)
3 April 2002	Return made up to 20/03/02; full list of members (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
6 August 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
12 April 2001	Return made up to 20/03/01; full list of members (6 pages)
12 April 2001	Return made up to 20/03/01; full list of members (6 pages)
11 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 September 2000	Registered office changed on 12/09/00 from: the loft suite 28 osborne road newcastle upon tyne NE2 2AJ (1 page)
12 September 2000	Registered office changed on 12/09/00 from: the loft suite 28 osborne road newcastle upon tyne NE2 2AJ (1 page)
26 April 2000	Return made up to 20/03/00; full list of members (8 pages)
26 April 2000	Return made up to 20/03/00; full list of members (8 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
30 September 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
30 September 1999	Accounts for a small company made up to 31 May 1999 (4 pages)
14 July 1999	Ad 25/05/99--------- Â£ si 1088@1=1088 Â£ ic 2/1090 (2 pages)
14 July 1999	Nc inc already adjusted 25/05/99 (1 page)
14 July 1999	Ad 25/05/99--------- Â£ si 1088@1=1088 Â£ ic 2/1090 (2 pages)
14 July 1999	Nc inc already adjusted 25/05/99 (1 page)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 May 1999	Return made up to 20/03/99; full list of members (6 pages)
26 May 1999	Return made up to 20/03/99; full list of members (6 pages)
26 May 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
26 May 1999	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
13 May 1998	Memorandum and Articles of Association (9 pages)
13 May 1998	Memorandum and Articles of Association (9 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Registered office changed on 10/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Registered office changed on 10/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
7 May 1998	Company name changed tradeestate LIMITED\certificate issued on 08/05/98 (2 pages)
7 May 1998	Company name changed tradeestate LIMITED\certificate issued on 08/05/98 (2 pages)
20 March 1998	Incorporation (13 pages)
20 March 1998	Incorporation (13 pages)