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Home > England & Wales Companies > LEGACY PARTNERS LTD
Company Information for

LEGACY PARTNERS LTD

30 BINLEY ROAD, COVENTRY, CV3 1JA,
Company Registration Number
03849935
Private Limited Company
Active

Company Overview

About Legacy Partners Ltd
LEGACY PARTNERS LTD was founded on 1999-09-29 and has its registered office in Coventry. The organisation's status is listed as "Active". Legacy Partners Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
LEGACY PARTNERS LTD
 
Legal Registered Office
30 BINLEY ROAD
COVENTRY
CV3 1JA
Other companies in CV3
 
Filing Information
Company Number 03849935
Company ID Number 03849935
Date formed 1999-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts 
Last Datalog update: 2019-12-12 08:09:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEGACY PARTNERS LTD
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Companies with same name LEGACY PARTNERS LTD
The following companies were found which have the same name as LEGACY PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEGACY PARTNERSHIP CONTRACTORS LTD 110 HAMPTON ROAD WEST FELTHAM MIDDLESEX TW13 6BB Active - Proposal to Strike off Company formed on the 2011-08-05
LEGACY PARTNERSHIP LIMITED 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ Active Company formed on the 2011-07-13
LEGACY PARTNERS MANAGEMENT, LLC 1029 BAY RIDGE PARKWAY Kings BROOKLYN NY 11228 Active Company formed on the 2013-04-11
Legacy Partners Development, LLC 4480 Elevation Dr Ste 100 Mead CO 80504 Good Standing Company formed on the 2005-05-11
Legacy Partners Realty, LLC 1635 Foxtrail Drive Loveland CO 80538 Delinquent Company formed on the 2008-11-05
Legacy Partners I LLC 16 Cherrymoor Dr Englewood CO 80113 Good Standing Company formed on the 2014-05-14
LEGACY PARTNERS GROUP LLC Ste 1701 Begbie St New Westminister BC V3M 0C4 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-08-09
LEGACY PARTNERS 1306 L.P. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1986-04-02
LEGACY PARTNERS 2232 L.P. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1994-12-29
LEGACY PARTNERS 2236 L.P. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1995-03-09
LEGACY PARTNERS 2252 L.P. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1995-09-11
LEGACY PARTNERS 2242 L.P. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1995-10-17
LEGACY PARTNERS 2358 L.P. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 1998-07-14
LEGACY PARTNERS 2850 L.P. 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 2000-03-13
LEGACY PARTNERS 2185 L.P. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2000-11-30
LEGACY PARTNERS 1092 L.P. 650 S CHERRY ST STE B Denver CO 80222 Voluntarily Dissolved Company formed on the 1984-08-21
Legacy Partners LLC 1712 Pioneer Ave Ste 115 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-11-18
LEGACY PARTNERS, LLC 3095 OLD PLANK RD MILFORD Michigan 48381 UNKNOWN Company formed on the 2005-04-26
LEGACY PARTNERS, INC. 2971 SPINNAKER PL Longmont CO 80503 Delinquent Company formed on the 2005-10-19
Legacy Partners Insurance, LLC 1762 Monarch Circle Loveland CO 80538 Delinquent Company formed on the 2010-07-15

Company Officers of LEGACY PARTNERS LTD

Current Directors
Officer Role Date Appointed
ROBERT ALAN MASSEY
 Director 2013-04-04
CLIVE GEORGE PONDER
 Director 2013-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE STEVENS
 Company Secretary 2002-04-10 2013-04-04
DAVID JAMES HOLLOWAY
 Director 1999-09-29 2013-04-04
DAVID JAMES HOLLOWAY
 Company Secretary 1999-09-29 2002-04-10
ROBIN RUSSELL BENNETT
 Director 1999-09-29 2002-04-10
LISA JANE LEWIS
 Company Secretary 1999-09-29 1999-09-29
IAN PETER STEWART
 Director 1999-09-29 1999-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ALAN MASSEY CTTC CONVEYANCING LTD Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
ROBERT ALAN MASSEY OLDMAN INVESTMENT MANAGEMENT LIMITED Director 2016-06-08 CURRENT 2011-10-10 Active - Proposal to Strike off
ROBERT ALAN MASSEY THE GRAPHIC ART DESIGN CO LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
ROBERT ALAN MASSEY SUCCESSION LEGAL SERVICES LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
ROBERT ALAN MASSEY SUCCESSION ESTATE PLANNING LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
ROBERT ALAN MASSEY SUCCESSION WILLS & TRUSTS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
ROBERT ALAN MASSEY THE SUCCESSION TRUST & ESTATE PRACTITIONERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
ROBERT ALAN MASSEY D P COUNTRYWIDE LEGAL SERVICES LIMITED Director 2011-05-04 CURRENT 2011-05-04 Dissolved 2015-03-17
ROBERT ALAN MASSEY RAM INVESTMENT MANAGEMENT LTD Director 2010-10-21 CURRENT 2010-10-21 Active
ROBERT ALAN MASSEY HEXAY LIMITED Director 2009-10-16 CURRENT 2004-03-05 Active - Proposal to Strike off
ROBERT ALAN MASSEY BRACKNELL LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
ROBERT ALAN MASSEY COUNTRYWIDE LEGAL SERVICES LTD Director 2006-12-15 CURRENT 2001-07-04 Liquidation
ROBERT ALAN MASSEY COUNTRYWIDE TAX & TRUST CORPORATION LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active
CLIVE GEORGE PONDER SUCCESSION LEGAL SERVICES LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
CLIVE GEORGE PONDER SUCCESSION ESTATE PLANNING LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
CLIVE GEORGE PONDER SUCCESSION WILLS & TRUSTS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
CLIVE GEORGE PONDER THE SUCCESSION TRUST & ESTATE PRACTITIONERS LIMITED Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
CLIVE GEORGE PONDER OLDMAN INVESTMENT MANAGEMENT LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
CLIVE GEORGE PONDER CGP INVESTMENT MANAGEMENT LTD Director 2010-10-22 CURRENT 2010-10-22 Active
CLIVE GEORGE PONDER HEXAY LIMITED Director 2009-10-16 CURRENT 2004-03-05 Active - Proposal to Strike off
CLIVE GEORGE PONDER COUNTRYWIDE ACCOUNTANCY SERVICES LTD Director 2009-03-12 CURRENT 2009-02-13 Dissolved 2015-01-13
CLIVE GEORGE PONDER BRACKNELL LAND LIMITED Director 2009-03-03 CURRENT 2009-03-03 Active
CLIVE GEORGE PONDER TWIT CO LIMITED Director 2008-04-23 CURRENT 2007-07-23 Active
CLIVE GEORGE PONDER COUNTRYWIDE ESTATE PLANNING (IFA) LIMITED Director 2003-12-02 CURRENT 2003-12-02 Dissolved 2014-03-11
CLIVE GEORGE PONDER COUNTRYWIDE TAX & TRUST CORPORATION LIMITED Director 2003-07-24 CURRENT 2003-07-24 Active
CLIVE GEORGE PONDER COUNTRYWIDE LEGAL SERVICES LTD Director 2002-10-10 CURRENT 2001-07-04 Liquidation
CLIVE GEORGE PONDER WILLMAKER DIRECT LIMITED Director 2001-07-19 CURRENT 2001-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-26DS01Application to strike the company off the register
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-02-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-17AR0104/11/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 6
2014-11-24AR0104/11/14 ANNUAL RETURN FULL LIST
2014-04-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 6
2013-11-14AR0104/11/13 ANNUAL RETURN FULL LIST
2013-05-21AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MR CLIVE GEORGE PONDER
2013-04-25AP01DIRECTOR APPOINTED MR ROBERT ALAN MASSEY
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM Emstrey House North Shrewsbury Business Park Shrewsbury Salop SY2 6LG
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLOWAY
2013-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA STEVENS
2013-03-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0104/11/12 ANNUAL RETURN FULL LIST
2012-01-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0104/11/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0104/11/10 FULL LIST
2010-01-15AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-05AR0104/11/09 FULL LIST
2009-01-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-11363aRETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-23363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-08363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-26363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-02-13287REGISTERED OFFICE CHANGED ON 13/02/04 FROM: THE STONE HOUSE SAINT JULIANS FRIARS SHREWSBURY SHROPSHIRE SY1 1XL
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-10363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-27363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-27287REGISTERED OFFICE CHANGED ON 27/09/02 FROM: 8 CLAREMONT BANK SHREWSBURY SALOP SY1 1RW
2002-06-27288aNEW SECRETARY APPOINTED
2002-05-21288bSECRETARY RESIGNED
2002-05-21288bDIRECTOR RESIGNED
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-03363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-06363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 8 CLAREMONT BANK SHREWSBURY SALOP SY1 1RW
1999-11-1588(2)AD 29/09/99--------- £ SI 4@1=4 £ IC 2/6
1999-10-06288bDIRECTOR RESIGNED
1999-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-06288bSECRETARY RESIGNED
1999-10-06288aNEW DIRECTOR APPOINTED
1999-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software




Licences & Regulatory approval
We could not find any licences issued to LEGACY PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGACY PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEGACY PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Creditors
Creditors Due Within One Year 2013-09-30 £ 1,316
Creditors Due Within One Year 2012-09-30 £ 2,545

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 LEGACY PARTNERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-09-30 £ 17,495
Current Assets 2013-09-30 £ 0
Current Assets 2012-09-30 £ 18,223
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Shareholder Funds 2012-09-30 £ 15,699
Stocks Inventory 2012-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEGACY PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEGACY PARTNERS LTD
Trademarks
We have not found any records of LEGACY PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as LEGACY PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGACY PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGACY PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CV3 1JA