Active
Company Information for PARTNERS PROPERTIES (UK) LTD
RYMAN HOUSE, SAVOY ROAD, CREWE, CHESHIRE, CW1 6NA,
|
Company Registration Number
04636391
Private Limited Company
Active |
Company Name | |
---|---|
PARTNERS PROPERTIES (UK) LTD | |
Legal Registered Office | |
RYMAN HOUSE SAVOY ROAD CREWE CHESHIRE CW1 6NA Other companies in CW1 | |
Company Number | 04636391 | |
---|---|---|
Company ID Number | 04636391 | |
Date formed | 2003-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 20:17:07 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTEN LAWTON |
||
IAN MICHAEL CHILDS |
||
MALCOLM STANLEY COOKE |
||
KYPROS KYPRIANOU |
||
SIMON JOHN LAKIN |
||
THEODOROS PAPHITIS |
||
RICHARD EDWARD TOWNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN ELIZABETH MANTZ |
Company Secretary | ||
STEVEN JOHN BACK |
Director | ||
WILLIAM SCOTT COOPER |
Director | ||
RICHARD EDWARD TOWNER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOUX AVENUE INTERNATIONAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
THEO PAPHITIS LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active | |
INSIDE TRACK CONSULTANCY LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-21 | CURRENT | 2000-06-20 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-03-21 | CURRENT | 1995-03-07 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
RYMAN GROUP LIMITED | Director | 1992-09-08 | CURRENT | 1992-05-13 | Active | |
PRIZEDEAL LIMITED | Director | 1992-09-04 | CURRENT | 1991-09-04 | Active | |
CORTECH RENEWABLES LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CORTECH INNOVATIONS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-10 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN GROUP LIMITED | Director | 1996-09-01 | CURRENT | 1992-05-13 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-05-01 | CURRENT | 1995-03-07 | Active | |
RYMAN LIMITED | Director | 1995-04-04 | CURRENT | 1995-01-09 | Active | |
THEO PAPHITIS RETAIL GROUP LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
OMONIA YOUTH (UK) LIMITED | Director | 2014-10-16 | CURRENT | 2006-03-06 | Active | |
SEVENFATHERS LIMITED | Director | 2013-07-04 | CURRENT | 2013-02-19 | Active | |
CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
THEO PAPHITIS LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-11 | Active | |
SUNDAYMORNING LIMITED | Director | 2008-06-12 | CURRENT | 2005-08-01 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
RYMAN GROUP LIMITED | Director | 2004-03-12 | CURRENT | 1992-05-13 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 2004-03-12 | CURRENT | 1995-03-07 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2004-03-12 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 2004-01-01 | CURRENT | 1995-01-09 | Active | |
RYMAN GROUP LIMITED | Director | 2008-04-10 | CURRENT | 1992-05-13 | Active | |
RYMAN LIMITED | Director | 2008-04-10 | CURRENT | 1995-01-09 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 2008-04-10 | CURRENT | 1995-03-07 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2008-04-10 | CURRENT | 2000-06-20 | Active | |
MB PARTNERS LIMITED | Director | 2013-07-04 | CURRENT | 2009-06-26 | Active | |
CLEEVE COURT HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2009-02-10 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-02 | Active | |
DNA LINGERIE LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AVE. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AV. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BIMOI LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
INSIDE TRACK CONSULTANCY LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
SUNDAYMORNING LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-07 | Active | |
RYMAN GROUP LIMITED | Director | 1992-09-08 | CURRENT | 1992-05-13 | Active | |
PRIZEDEAL LIMITED | Director | 1992-09-04 | CURRENT | 1991-09-04 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN GROUP LIMITED | Director | 1995-04-20 | CURRENT | 1992-05-13 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-07 | Active | |
DARNLEY MANAGEMENT LIMITED | Director | 1992-11-06 | CURRENT | 1992-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Kirsten Lawton on 2023-08-09 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046363910003 | |
DIRECTOR APPOINTED MRS KIRSTEN LAWTON | ||
AP01 | DIRECTOR APPOINTED MRS KIRSTEN LAWTON | |
APPOINTMENT TERMINATED, DIRECTOR MALCOLM STANLEY COOKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM STANLEY COOKE | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD TOWNER | |
AP03 | Appointment of Mrs Kirsten Lawton as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Ann Elizabeth Mantz on 2018-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Theodoros Paphitis on 2016-12-19 | |
CH01 | Director's details changed for Mr Richard Edward Towner on 2016-12-19 | |
CH01 | Director's details changed for Mr Kypros Kyprianou on 2016-12-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MANTZ on 2016-12-19 | |
CH01 | Director's details changed for Ian Michael Childs on 2017-07-10 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD02 | Register inspection address changed from 22-24 Worple Road London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR | |
AA01 | Previous accounting period extended from 27/03/16 TO 31/03/16 | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL CHILDS | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN BACK | |
AR01 | 14/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
AR01 | 14/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 14/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD TOWNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LAKIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KYPROS KYPRIANOU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STANLEY COOKE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 01/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON JOHN LAKIN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THEODOROS PAPHITIS / 07/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: SAVOY HOUSE, SAVOY ROAD OFF WESTON ROAD, CREWE, CHESHIRE CW1 6NA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: RYMAN HOUSE, SWALLOWFIELD WAY, HAYES, MIDDLESEX UB3 1DQ | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 17/09/03--------- £ SI 19999@1=19999 £ IC 1/20000 | |
ELRES | S386 DISP APP AUDS 21/10/03 | |
ELRES | S366A DISP HOLDING AGM 21/10/03 | |
123 | NC INC ALREADY ADJUSTED 17/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/20000 17/09/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 27/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: RYMAN HOUSE, SWALLOWFIELD WAY, HAYES, MDDX, UB3 1DQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BANK OF CYPRUS LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS LTD |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PARTNERS PROPERTIES (UK) LTD 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. |