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A.W.& P.PATTON LIMITED

Learn more about A.W.& P.PATTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 QUEEN ANNE STREET, MARYLEBONE, LONDON, W1G 8HJ

A.W.& P.PATTON LIMITED on the map

Company type: Private Limited Company
Company number: 00507496
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.01
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education
  • 85100 - Pre-primary education

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
DEBENTURE - Outstanding on 2009.07.15

List of company documents:

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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.18
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 7000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PURCHASE
Form type: TM01
Date: 2015.09.02
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM ABLE
Form type: TM01
Date: 2014.10.02
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN JULIAN DRINKALL
Form type: AP01
Date: 2014.07.17
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.03
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.13
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15/11/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED MR MARK JOHN SAMPLE
Form type: AP01
Date: 2012.10.24
£2.95
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SECRETARY APPOINTED MISS JULIA CAROLINE NORTON
Form type: AP03
Date: 2012.06.29
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DIRECTOR APPOINTED MR GRAHAM GEORGE ABLE
Form type: AP01
Date: 2012.06.29
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APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD
Form type: TM01
Date: 2012.06.29
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APPOINTMENT TERMINATED, SECRETARY ROGER BIRD
Form type: TM02
Date: 2012.06.29
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.25
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 04/01/2010
Form type: CH01
Date: 2011.11.23
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SECRETARY'S CHANGE OF PARTICULARS / ROGER NICHOLAS BIRD / 04/01/2010
Form type: CH03
Date: 2011.11.23
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.14
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH PITEL
Form type: 288b
Date: 2009.07.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED ROGER BIRD
Form type: 288a
Date: 2009.07.11
£2.95
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DIRECTOR APPOINTED RICHARD PURCHASE
Form type: 288a
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR PHILIP ANDERSON
Form type: 288b
Date: 2009.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2009 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 2009.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PITEL
Form type: 288b
Date: 2009.07.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH ANDERSON
Form type: 288b
Date: 2009.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.13
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.13
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2004.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.07
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/03 FROM:, SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A IHY
Form type: 287
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.13

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Company directors and board members:

JULIA CAROLINE NORTON (current)
Secretary, 2012.06.29
50 QUEEN ANNE STREET MARYLEBONE , LONDON
W1G 8HJ
CHRISTOPHER JOHN JULIAN DRINKALL (current)
Director, COMPANY DIRECTOR, 2014.07.01
50 QUEEN ANNE STREET , LONDON
W1G 8HJ
ENGLAND
MARK JOHN SAMPLE (current)
Director, 2012.10.01
50 QUEEN ANNE STREET MARYLEBONE , LONDON
W1G 8HJ
ROGER NICHOLAS BIRD (resigned)
Secretary, DIRECTOR, 2009.07.09 - 2012.06.29
20 NEWBERY CLOSE , CATERHAM
CR3 6GD, SURREY
SARAH MARY WINSLOE PITEL (resigned)
Secretary, 1992.10.20 - 2009.07.09
9 BROOKSVILLE AVENUE , LONDON
NW6 6TH
GRAHAM GEORGE ABLE (resigned)
Director, 2012.06.29 - 2014.10.01
50 QUEEN ANNE STREET MARYLEBONE , LONDON
W1G 8HJ
PHILIP ANDERSON (resigned)
Director, HEADMASTER, 2000.05.01 - 2009.07.09
8 WINTERSTOKE GARDENS , LONDON
NW7 2RA
SARAH MARY JANE ANDERSON (resigned)
Director, BURSAR, 1994.06.15 - 2009.07.09
8 WINTERSTOKE GARDENS , LONDON
NW7 2RA
ROGER NICHOLAS BIRD (resigned)
Director, 2009.07.09 - 2012.06.29
20 NEWBERY CLOSE , CATERHAM
CR3 6GD, SURREY
TIMOTHY WINSLOE PATTON (resigned)
Director, SCHOOL MASTER, 1992.10.20 - 1994.08.31
90 FITZJOHNS AVENUE HAMPSTEAD , LONDON
NW3
MICHAEL DAVID WALTER PITEL (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 2009.07.09
9 BROOKSVILLE AVENUE , LONDON
NW6 6TH
NIGEL DAVID PITEL (resigned)
Director, TEACHER, 1992.10.20 - 2001.08.31
2 FARM AVENUE , LONDON
NW2 2DY
SARAH MARY WINSLOE PITEL (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 2009.07.09
9 BROOKSVILLE AVENUE , LONDON
NW6 6TH
RICHARD JOHN PURCHASE (resigned)
Director, 2009.07.09 - 2015.08.31
4 STONES COURT REDLAND ROAD , BRISTOL
BS6 6YA

Companies near to A.W.& P.PATTON ltd.

Information about the Private Limited Company A.W.& P.PATTON 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: 2016.05.13. Reload the data