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PATTERNS PROPERTIES LIMITED

Learn more about PATTERNS PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE3 1DZ

PATTERNS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00441447
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.29
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.06.05

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS. JANET ELIZABETH ROSE / 01/12/2015
Form type: CH01
Date: 2016.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PETER ATTWOOD / 01/12/2015
Form type: CH03
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER ATTWOOD / 01/12/2015
Form type: CH01
Date: 2016.01.19
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004414470001
Form type: MR01
Date: 2013.06.05
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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APPOINTMENT TERMINATED, DIRECTOR ALAN MCCONNELL
Form type: TM01
Date: 2012.11.15
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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SAIL ADDRESS CHANGED FROM:, 41 ST. MARY'S GATE, DERBY, DERBYSHIRE, DE1 3JX
Form type: AD02
Date: 2010.12.15
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COMPANY NAME CHANGED PATTERNS (DERBY) LIMITED, CERTIFICATE ISSUED ON 12/07/10
Form type: CERTNM
Date: 2010.07.12
Child documents:
Document type: ANNOTATION
Date: 2010.07.12
Form type: RES15
Document description: CHANGE OF NAME 29/06/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.03
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
Child documents:
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
Child documents:
Document type: ANNOTATION
Date: 1997.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
Child documents:
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95
Form type: 363(287)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/94
Form type: 363(287)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09

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Company directors and board members:

ANTHONY PETER ATTWOOD (current)
Secretary, 1991.12.14
DARLEY ABBEY MILLS DARLEY ABBEY , DERBY
DE22 1DZ, DERBYSHIRE
ANTHONY PETER ATTWOOD (current)
Director, ACCOUNTANT, 1991.12.14
DARLEY ABBEY MILLS DARLEY ABBEY , DERBY
DE22 1DZ, DERBYSHIRE
JANET ELIZABETH ROSE (current)
Director, SECRETARY, 1991.12.14
DARLEY ABBEY MILLS DARLEY ABBEY , DERBY
DE22 1DZ, DERBYSHIRE
EILEEN ANNA ATTWOOD (resigned)
Director, 1991.12.14 - 2004.11.10
THE HILL 402 DUFFIELD ROAD , DARLEY ABBEY
DE22 1ES, DERBY
SAMUEL ATTWOOD (resigned)
Director, PATTERN MAKER, 1991.12.14 - 1996.12.30
PEN DERVA BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
ALAN FREDERICK MCCONNELL (resigned)
Director, PATTERN MAKER, 2002.02.01 - 2012.11.15
CROFT COTTAGE CLIFF WOOD WAKEBRIDGE , MATLOCK
DE4 5HD, DERBYSHIRE
DENNIS PETER RAWLINGS (resigned)
Director, PATTERN MAKER, 1991.12.14 - 2002.04.05
188 BLENHEIM DRIVE ALLESTREE , DERBY
DE22 2GN, DERBYSHIRE
Date 2014.03.31
Fixed Assets £ 1,611,256
Tangible Fixed Assets £ 1,601,585
Current Assets £ 569,309
Tangible Fixed Assets Depreciation £ 24,692
Debtors £ 518,079
Shareholder Funds £ 1,994,539
Profit Loss Account Reserve £ 660,993
Revaluation Reserve £ 1,348,369
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 1,994,539
Total Assets Less Current Liabilities £ 2,039,362
Net Current Assets Liabilities £ 428,106
Creditors Due Within One Year £ 141,203
Cash Bank In Hand £ 51,230
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Additions £ 10,419
Tangible Fixed Assets Cost Or Valuation £ 1,612,004
Tangible Fixed Assets Depreciation Charged In Period £ 4,264

Companies near to PATTERNS PROPERTIES ltd.

Information about the Private Limited Company PATTERNS PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data