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Home > England & Wales Companies > ENGLISH PARTNERSHIPS (LP) LIMITED
Company Information for

ENGLISH PARTNERSHIPS (LP) LIMITED

THE LUMEN ST. JAMES BOULEVARD, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5BZ,
Company Registration Number
04256161
Private Limited Company
Active

Company Overview

About English Partnerships (lp) Ltd
ENGLISH PARTNERSHIPS (LP) LIMITED was founded on 2001-07-20 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". English Partnerships (lp) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENGLISH PARTNERSHIPS (LP) LIMITED
 
Legal Registered Office
THE LUMEN ST. JAMES BOULEVARD
NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5BZ
Other companies in MK41
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGLISH PARTNERSHIPS (LP) LIMITED
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Company Officers of ENGLISH PARTNERSHIPS (LP) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BRUCE RADLEY
Company Secretary 2018-07-20
IAN DAVID PIPER
Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LUKE BEAN
Company Secretary 2015-11-13 2018-07-20
JANE MARIA CASTOR
Director 2012-11-29 2017-08-01
PAUL ANDREW MORGAN
Company Secretary 2002-12-18 2015-11-13
JUDITH MARY PHILOMENA ROBERTS
Director 2006-10-17 2013-11-01
GAIL JAMES
Director 2010-06-23 2012-04-06
TREVOR FRANK BEATTIE
Director 2001-12-06 2010-06-23
DENNIS VINCENT HONE
Director 2001-12-06 2006-08-14
MICHAEL AXE
Company Secretary 2001-12-06 2002-12-18
EVERSECRETARY LIMITED
Nominated Secretary 2001-07-20 2001-12-06
EVERDIRECTOR LIMITED
Nominated Director 2001-07-20 2001-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID PIPER THE LAND RESTORATION TRUST Director 2014-11-19 CURRENT 2004-03-18 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
2024-12-30Resolutions passed:<ul><li>Resolution Re: section 479A of the companies act 2006 11/12/2024</ul>
2024-12-18Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-18Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-08-09CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES
2024-07-01REGISTERED OFFICE CHANGED ON 01/07/24 FROM One Friargate Friargate Coventry CV1 2GN England
2024-02-05Resolutions passed:<ul><li>Resolution on securities</ul>
2024-02-0131/01/24 STATEMENT OF CAPITAL GBP 100000000
2023-07-20CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-01-13DIRECTOR APPOINTED MR JONATHAN ALLAN IRVINE
2023-01-13APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD PETER BEECH
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-04-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PIPER
2020-03-10SH0110/03/20 STATEMENT OF CAPITAL GBP 50000000
2020-03-10AP01DIRECTOR APPOINTED MR KENNETH EDWARD PETER BEECH
2020-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
2020-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 042561610002
2020-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM BRUCE RADLEY on 2020-02-04
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW England
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM Woodlands C/O Homes England Manton Lane Manton Industrial Estate Bedford MK41 7LW England
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-24TM02Termination of appointment of Robert Luke Bean on 2018-07-20
2018-07-24AP03Appointment of Mr Malcolm Bruce Radley as company secretary on 2018-07-20
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM C/O Homes and Communities Agency Woodlands Manton Lane Bedford Bedfordshire MK41 7LW
2018-01-11AA31/03/17 TOTAL EXEMPTION FULL
2018-01-11AA31/03/17 TOTAL EXEMPTION FULL
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARIA CASTOR
2017-08-04AP01DIRECTOR APPOINTED MR IAN DAVID PIPER
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 24999998
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-13TM02Termination of appointment of Paul Andrew Morgan on 2015-11-13
2015-11-13AP03Appointment of Mr Robert Luke Bean as company secretary on 2015-11-13
2015-10-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 24999998
2015-08-13AR0120/07/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 24999998
2014-08-18AR0120/07/14 ANNUAL RETURN FULL LIST
2014-08-18AD01REGISTERED 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
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MARY PHILOMENA ROBERTS
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08AR0120/07/13 ANNUAL RETURN FULL LIST
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-30AP01DIRECTOR APPOINTED MS JANE CASTOR
2012-08-24AR0120/07/12 ANNUAL RETURN FULL LIST
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR GAIL JAMES
2011-09-27AR0120/07/11 FULL LIST
2011-09-26AD01REGISTERED 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
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-21AR0120/07/10 FULL LIST
2010-09-20AP01DIRECTOR APPOINTED MRS GAIL JAMES
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY PHILOMENA ROBERTS / 20/07/2010
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BEATTIE
2010-01-28AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-18363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-27363sRETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
2007-09-2088(2)RAD 24/08/07--------- £ SI 1323733@1=1323733 £ IC 23676265/24999998
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-1888(2)RAD 26/10/06--------- £ SI 2500000@1=2500000 £ IC 21176265/23676265
2006-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/06
2006-09-08363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-09-01288bDIRECTOR RESIGNED
2006-08-0388(2)RAD 30/03/06--------- £ SI 4991602@1=4991602 £ IC 19866095/24857697
2005-11-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-2188(2)RAD 10/10/05--------- £ SI 1152559@1=1152559 £ IC 18713536/19866095
2005-09-26363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-1788(2)RAD 01/04/05--------- £ SI 1293546@1=1293546 £ IC 17419990/18713536
2005-06-0988(2)RAD 01/04/05--------- £ SI 1293546@1=1293546 £ IC 16126444/17419990
2005-04-2088(2)RAD 17/03/05--------- £ SI 7049197@1=7049197 £ IC 9077247/16126444
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-1388(2)RAD 12/07/04--------- £ SI 2387886@1
2004-08-10363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-08-1088(2)RAD 12/07/04--------- £ SI 2387886@1=2387886 £ IC 4301475/6689361
2004-02-1088(2)RAD 15/01/04-15/01/04 £ SI 3384974@1=3384974 £ IC 916501/4301475
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-2488(2)RAD 28/08/03--------- £ SI 295611@1=295611 £ IC 620890/916501
2003-08-12363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-04-0488(2)RAD 27/03/03--------- £ SI 453806@1=453806 £ IC 167084/620890
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07288aNEW SECRETARY APPOINTED
2002-12-22288bSECRETARY RESIGNED
2002-09-03225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-08-23363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-08-0588(2)RAD 10/07/02--------- £ SI 167083@1=167083 £ IC 1/167084
2002-07-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-22123NC INC ALREADY ADJUSTED 10/07/02
2002-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-07-22RES04£ NC 1000/25000000 10/
2001-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288aNEW SECRETARY APPOINTED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-12288bSECRETARY RESIGNED
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER M1 5ES
2001-12-12288bDIRECTOR RESIGNED
2001-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-12-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2001-12-12Resolutions passed:<ul><li>Resolution on securities</ul>
2001-12-06CERTNMCOMPANY NAME CHANGED EVER 1596 LIMITED CERTIFICATE ISSUED ON 06/12/01
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENGLISH PARTNERSHIPS (LP) LIMITED 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 ENGLISH PARTNERSHIPS (LP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ENGLISH PARTNERSHIPS (LP) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ENGLISH PARTNERSHIPS (LP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGLISH PARTNERSHIPS (LP) LIMITED
Trademarks
We have not found any records of ENGLISH PARTNERSHIPS (LP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLISH PARTNERSHIPS (LP) LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ENGLISH PARTNERSHIPS (LP) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENGLISH PARTNERSHIPS (LP) LIMITED 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 ENGLISH PARTNERSHIPS (LP) LIMITED 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 ENGLISH PARTNERSHIPS (LP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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