Active
Company Information for PATTISON-APPLETON HOLDINGS LIMITED
41 MILLBROOK STREET, HEREFORD, HR4 9LF,
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Company Registration Number
06455780
Private Limited Company
Active |
Company Name | |
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PATTISON-APPLETON HOLDINGS LIMITED | |
Legal Registered Office | |
41 MILLBROOK STREET HEREFORD HR4 9LF Other companies in HR4 | |
Company Number | 06455780 | |
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Company ID Number | 06455780 | |
Date formed | 2007-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 11:35:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HUGH RICHARD PATTISON-APPLETON |
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ALEXANDRA WALFORD PATTISON-APPLETON |
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HUGH RICHARD PATTISON-APPLETON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUSLE PROPERTIES LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
MRPA HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
RELOCATION PA LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active | |
HUPI LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
OPA INVESTMENTS LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
APPLETON ASSET MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
MOUSLE PROPERTIES LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
MRPA HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
RELOCATION PA LIMITED | Director | 2015-01-29 | CURRENT | 2015-01-29 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
Change of details for Mrs Alexandra Walford Pattison-Appleton as a person with significant control on 2023-07-17 | ||
Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 2023-07-17 | ||
Change of details for Mrs Alexandra Walford Pattison-Appleton as a person with significant control on 2023-05-22 | ||
Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 2023-05-22 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 27/09/22 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 27/09/22 FROM 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Hugh Richard Pattison-Appleton as a person with significant control on 2019-10-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/19 FROM Suite 16D the Mclaren Building 46 the Priory Queensway Birmingham B4 7LR England | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HUGH RICHARD PATTISON-APPLETON on 2018-10-01 | |
CH01 | Director's details changed for Mrs Alexandra Walford Pattison-Appleton on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Hugh Richard Pattison-Appleton on 2017-12-18 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/13 FROM Network House Thorn Office Centre Rotherwas Hereford Herefordshire HR2 6JT United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557800002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064557800001 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/11 FROM Suite 1a, Shire Business Park Wainwrights Road Worcester Worcestershire WR4 9FA | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/12/10 FULL LIST | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH RICHARD PATTISON-APPLETON / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA WALFORD PATTISON-APPLETON / 06/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2009 TO 30/04/2010 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH PATTISON-APPLETON / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA PATTISON-APPLETON / 07/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HUGH RICHARD PATTISON-APPLETON AND ALEXANDRA WALFORD PATTISON-APPLETON AHD WHITE HORSE TRUSTEES LIMITED AS TRUSTEE OF P.A. HOLDINGS PENSION SCHEME | ||
Outstanding | HUGH RICHARD PATTISON-APPLETON AND ALEXANDRA WALFORD PATTISON-APPLETON AND WHITE HORSE TRUSTEES LIMITED AS TRUSTEE OF P.A. HOLDINGS PENSION SCHEME |
Creditors Due Within One Year | 2013-04-30 | £ 272,881 |
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Creditors Due Within One Year | 2012-04-30 | £ 277,820 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATTISON-APPLETON HOLDINGS LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
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Called Up Share Capital | 2012-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-04-30 | £ 3,638 |
Current Assets | 2012-04-30 | £ 5,711 |
Debtors | 2012-04-30 | £ 2,073 |
Shareholder Funds | 2013-04-30 | £ 3,730 |
Shareholder Funds | 2012-04-30 | £ 4,350 |
Debtors and other cash assets
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SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |