Active
Company Information for PARTRIDGE MUIR & WARREN LIMITED
AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
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Company Registration Number
00952508
Private Limited Company
Active |
Company Name | |
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PARTRIDGE MUIR & WARREN LIMITED | |
Legal Registered Office | |
AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY Other companies in KT6 | |
| |
Company Number | 00952508 | |
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Company ID Number | 00952508 | |
Date formed | 1969-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 11:55:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED | AISSELA 46 HIGH STREET ESHER SURREY KT10 9QY | Active | Company formed on the 1996-09-18 |
Officer | Role | Date Appointed |
---|---|---|
KELLIANNE BANHAM |
||
KELLIANNE BANHAM |
||
CHRISTOPHER ROBIN GULLIVER |
||
SIMON LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEVILLE SIMEON CONRAD |
Director | ||
ELAINE MARGARET MCCUSKER |
Director | ||
SIMON LEWIS |
Company Secretary | ||
JUDITH MARGARET KIRK |
Director | ||
RICHARD ALEXANDER BRIAN STEWART |
Director | ||
JOHN ERIC SMITHURST |
Company Secretary | ||
MICHAEL JOHN ROBINSON |
Director | ||
RICHARD ALEXANDER BRIAN STEWART |
Company Secretary | ||
ARTHUR MERVYN JACKSON WOLFFSOHN |
Company Secretary | ||
ARTHUR MERVYN JACKSON WOLFFSOHN |
Director | ||
ARIF QURESHI |
Director | ||
THOMAS ALEXANDER MUIR |
Director | ||
ANTHONY MICHAEL SEGALLER |
Director | ||
PETER JOHN HILL-NORTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMW LEGAL LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED | Director | 2017-02-28 | CURRENT | 1970-08-13 | Active - Proposal to Strike off | |
FINANCIAL COUNSELLING FOR RETIREMENT LIMITED | Director | 2013-07-05 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
PMW NOMINEES LIMITED | Director | 2013-07-05 | CURRENT | 1991-04-02 | Active - Proposal to Strike off | |
WELMARSDEN LIMITED | Director | 2013-07-05 | CURRENT | 1978-11-03 | Active | |
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED | Director | 2013-07-05 | CURRENT | 1996-09-18 | Active | |
PMW LEGAL LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
PMW NOMINEES LIMITED | Director | 1996-10-04 | CURRENT | 1991-04-02 | Active - Proposal to Strike off | |
WELMARSDEN LIMITED | Director | 1996-10-04 | CURRENT | 1978-11-03 | Active | |
LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED | Director | 1996-10-04 | CURRENT | 1970-08-13 | Active - Proposal to Strike off | |
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED | Director | 1996-10-01 | CURRENT | 1996-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Simon Lewis as a person with significant control on 2023-05-18 | ||
Director's details changed for Mrs Kellianne Banham on 2023-05-18 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CLIVE STANFORD SUMMERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN GULLIVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Lewis on 2018-02-01 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Neville Simeon Conrad | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SIMEON CONRAD | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN GULLIVER / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIANNE BANHAM / 01/01/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGARET MCCUSKER | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Kellianne Banham on 2013-10-02 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/14 FROM Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Kellianne Banham as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON LEWIS | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARGARET MCCUSKER | |
AP01 | DIRECTOR APPOINTED MRS KELLIANNE BANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KIRK | |
AR01 | 16/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN GULLIVER | |
AR01 | 16/05/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LEWIS / 16/05/2011 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET KIRK / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SIMEON CONRAD / 30/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LEWIS / 24/06/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS; AMEND | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 20TH FLOOR TOLWORTH TOWER EWELL ROAD TOLWORTH SURREY. KT6 7EL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 16/05/97; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS BANK PLC | |
GUARANTEE AND CHARGE ON DEPOSIT | Satisfied | LLOYDS BANK PLC | |
DEED | Satisfied | NEVILLE SIMEON CONRAD |
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 PARTRIDGE MUIR & WARREN LIMITED
PARTRIDGE MUIR & WARREN LIMITED owns 1 domain names.
pmw.co.uk
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |