CARPENTER & PATERSON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02727723

Incorporation date

01/07/1992

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1992)

28/02/2026

Resolutions

View PDF (2 pages)

28/02/2026

Memorandum and Articles of Association

View PDF (12 pages)

23/02/2026

Notification of Jonathan Lee Holdings Limited as a person with significant control on 2026-02-17

View PDF (2 pages)

23/02/2026

Cessation of Jonathan Antony Lee as a person with significant control on 2026-02-17

View PDF (1 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (44 pages)

18/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

18/07/2025

Registered office address changed from Crown Works Henfaes Lane Welshpool Powys SY21 7BQ to Crown Works Henfaes Lane Welshpool SY21 7BE on 2025-07-18

View PDF (1 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

05/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

01/11/2023

Appointment of Mr Kevin Paul Edwards as a director on 2023-10-26

View PDF (2 pages)

31/10/2023

Appointment of Mrs Angela Maria Lee as a director on 2023-10-26

View PDF (2 pages)

26/10/2023

Termination of appointment of Robert Edward Lee as a director on 2023-10-23

View PDF (1 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

07/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

08/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

04/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

04/07/2022

Cessation of Robert Edward Lee as a person with significant control on 2016-04-06

View PDF (1 pages)

18/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

20/10/2021

Cessation of John Sydney Lee as a person with significant control on 2021-10-20

View PDF (1 pages)

20/10/2021

Termination of appointment of John Sydney Lee as a director on 2021-10-20

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

21/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

03/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

05/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (30 pages)

04/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

02/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

07/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (4 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

21/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

03/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

06/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

11/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

07/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

15/07/2013

Director's details changed for Mr John Sydney Lee on 2012-09-30

View PDF (2 pages)

15/07/2013

Director's details changed for Mr Robert Edward Lee on 2013-06-30

View PDF (2 pages)

15/07/2013

Director's details changed for Mr Jonathan Antony Lee on 2012-09-30

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 pages)

13/08/2012

Appointment of Mr Robert Edward Lee as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr Kevin Paul Edwards as a secretary

View PDF (2 pages)

24/07/2012

Termination of appointment of Jonathan Lee as a secretary

View PDF (1 pages)

04/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

15/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

19/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

15/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

20/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/08/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

14/08/2009

Location of register of members

View PDF (1 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

16/07/2008

Location of register of members

View PDF (1 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

13/07/2007

Location of register of members

View PDF (1 pages)

05/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

28/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

28/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

06/09/2003

New secretary appointed

View PDF (2 pages)

06/09/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

10/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/07/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

24/07/2001

Return made up to 01/07/01; full list of members

View PDF (6 pages)

24/04/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/07/2000

Return made up to 01/07/00; full list of members

View PDF (6 pages)

22/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/07/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

28/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

28/07/1997

Return made up to 01/07/97; no change of members

View PDF (4 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

31/07/1996

Return made up to 01/07/96; full list of members

View PDF (6 pages)

14/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (14 pages)

17/07/1995

Certificate of change of name

View PDF (4 pages)

17/07/1995

Return made up to 01/07/95; full list of members

View PDF (6 pages)

31/01/1995

£ ic 1000/857 15/12/94 £ sr 143@1=143

View PDF (1 pages)

13/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

14/07/1994

Return made up to 01/07/94; full list of members

View PDF (6 pages)

29/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/07/1993

Ad 09/07/93--------- £ si 143@1=143 £ ic 857/1000

View PDF (2 pages)

21/07/1993

£ sr 143@1 14/06/93

View PDF (0 pages)

15/07/1993

Return made up to 01/07/93; full list of members

View PDF (5 pages)

04/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

04/03/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

02/12/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1992

Ad 16/11/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/12/1992

Nc inc already adjusted 16/11/92

View PDF (0 pages)

25/11/1992

Resolutions

View PDF (0 pages)

25/11/1992

Resolutions

View PDF (0 pages)

12/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/10/1992

New director appointed

View PDF (0 pages)

28/10/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

28/10/1992

Registered office changed on 28/10/92 from: 31 corsham street london N1 6DR

View PDF (0 pages)

01/07/1992

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-319 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
319
548.00
-
0.00
548.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Jonathan Antony	Director	22/10/1992 - Present	6
Edwards, Kevin Paul	Director	26/10/2023 - Present	3
Lee, Robert Edward	Director	02/08/2012 - 23/10/2023	6
Mrs Angela Maria Lee	Director	26/10/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CARPENTER & PATERSON (HOLDINGS) LIMITED

CARPENTER & PATERSON (HOLDINGS) LIMITED is an(a) Active company incorporated on 01/07/1992 with the registered office located at Crown Works, Henfaes Lane, Welshpool SY21 7BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARPENTER & PATERSON (HOLDINGS) LIMITED?

CARPENTER & PATERSON (HOLDINGS) LIMITED is currently Active. It was registered on 01/07/1992 .

Where is CARPENTER & PATERSON (HOLDINGS) LIMITED located?

CARPENTER & PATERSON (HOLDINGS) LIMITED is registered at Crown Works, Henfaes Lane, Welshpool SY21 7BE.

What does CARPENTER & PATERSON (HOLDINGS) LIMITED do?

CARPENTER & PATERSON (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CARPENTER & PATERSON (HOLDINGS) LIMITED?

The latest filing was on 28/02/2026: Resolutions.