Active
Company Information for ENGLISH PARTNERSHIPS (LP) LIMITED
THE LUMEN ST. JAMES BOULEVARD, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5BZ,
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Company Registration Number
04256161
Private Limited Company
Active |
Company Name | |
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ENGLISH PARTNERSHIPS (LP) LIMITED | |
Legal Registered Office | |
THE LUMEN ST. JAMES BOULEVARD NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5BZ Other companies in MK41 | |
Company Number | 04256161 | |
---|---|---|
Company ID Number | 04256161 | |
Date formed | 2001-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 23:24:09 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM BRUCE RADLEY |
||
IAN DAVID PIPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LUKE BEAN |
Company Secretary | ||
JANE MARIA CASTOR |
Director | ||
PAUL ANDREW MORGAN |
Company Secretary | ||
JUDITH MARY PHILOMENA ROBERTS |
Director | ||
GAIL JAMES |
Director | ||
TREVOR FRANK BEATTIE |
Director | ||
DENNIS VINCENT HONE |
Director | ||
MICHAEL AXE |
Company Secretary | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LAND RESTORATION TRUST | Director | 2014-11-19 | CURRENT | 2004-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: section 479A of the companies act 2006 11/12/2024</ul> | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/07/24 FROM One Friargate Friargate Coventry CV1 2GN England | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
31/01/24 STATEMENT OF CAPITAL GBP 100000000 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JONATHAN ALLAN IRVINE | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD PETER BEECH | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PIPER | |
SH01 | 10/03/20 STATEMENT OF CAPITAL GBP 50000000 | |
AP01 | DIRECTOR APPOINTED MR KENNETH EDWARD PETER BEECH | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042561610002 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM BRUCE RADLEY on 2020-02-04 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW England | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/19 FROM Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Robert Luke Bean on 2018-07-20 | |
AP03 | Appointment of Mr Malcolm Bruce Radley as company secretary on 2018-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM C/O Homes and Communities Agency Woodlands Manton Lane Bedford Bedfordshire MK41 7LW | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARIA CASTOR | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PIPER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 24999998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Paul Andrew Morgan on 2015-11-13 | |
AP03 | Appointment of Mr Robert Luke Bean as company secretary on 2015-11-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 24999998 | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 24999998 | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/14 FROM C/O Homes & Communities Agency Central Business Exchange Ii 406-412 Midsummer Boulevard Milton Keynes Bucks MK9 2EA Uk | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY PHILOMENA ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS JANE CASTOR | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL JAMES | |
AR01 | 20/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM, C/O HOMES AND COMMUNITIES AGENCY, CENTRAL BUSINESS EXCHANGE II 414-428 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2EA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GAIL JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY PHILOMENA ROBERTS / 20/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEATTIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
88(2)R | AD 24/08/07--------- £ SI 1323733@1=1323733 £ IC 23676265/24999998 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/10/06--------- £ SI 2500000@1=2500000 £ IC 21176265/23676265 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/09/06 | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/03/06--------- £ SI 4991602@1=4991602 £ IC 19866095/24857697 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 10/10/05--------- £ SI 1152559@1=1152559 £ IC 18713536/19866095 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/05--------- £ SI 1293546@1=1293546 £ IC 17419990/18713536 | |
88(2)R | AD 01/04/05--------- £ SI 1293546@1=1293546 £ IC 16126444/17419990 | |
88(2)R | AD 17/03/05--------- £ SI 7049197@1=7049197 £ IC 9077247/16126444 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 12/07/04--------- £ SI 2387886@1 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 12/07/04--------- £ SI 2387886@1=2387886 £ IC 4301475/6689361 | |
88(2)R | AD 15/01/04-15/01/04 £ SI 3384974@1=3384974 £ IC 916501/4301475 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 28/08/03--------- £ SI 295611@1=295611 £ IC 620890/916501 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 27/03/03--------- £ SI 453806@1=453806 £ IC 167084/620890 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 10/07/02--------- £ SI 167083@1=167083 £ IC 1/167084 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 10/07/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/25000000 10/ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER M1 5ES | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
CERTNM | COMPANY NAME CHANGED EVER 1596 LIMITED CERTIFICATE ISSUED ON 06/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENGLISH PARTNERSHIPS (LP) LIMITED are:
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. |