THE PARTINGTON GROUP LIMITED

THE PARTINGTON GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PARTINGTON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00477858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PARTINGTON GROUP LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is THE PARTINGTON GROUP LIMITED located?

    Registered Office Address
    204 Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PARTINGTON GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARTINGTON PROPERTY COMPANY LIMITEDFeb 01, 1950Feb 01, 1950

    What are the latest accounts for THE PARTINGTON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for THE PARTINGTON GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for THE PARTINGTON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    32 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Andrea Margaret Challis on Jan 26, 2015

    2 pagesCH01

    Director's details changed for Mr Robert Partington Kearsley on Nov 14, 2014

    2 pagesCH01

    Full accounts made up to Sep 30, 2023

    29 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Registration of charge 004778580009, created on Aug 22, 2023

    41 pagesMR01

    Satisfaction of charge 004778580008 in full

    1 pagesMR04

    Full accounts made up to Sep 30, 2022

    31 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    27 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    27 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 004778580006 in full

    1 pagesMR04

    Registration of charge 004778580008, created on May 07, 2020

    43 pagesMR01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Full accounts made up to Mar 31, 2019

    26 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Mar 31, 2018

    25 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    26 pagesAA

    Who are the officers of THE PARTINGTON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALLIS, Andrea Margaret
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    Director
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    EnglandBritish136341670003
    KEARSLEY, Robert Partington
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    Director
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    EnglandBritish79550810007
    PARTINGTON, Freda
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    Secretary
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    British1779550001
    KEARSLEY, Christine Margaret
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    Director
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    United KingdomBritish11054860001
    KEARSLEY, Trevor Ashworth
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    Director
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    United KingdomBritish11054870001
    PARTINGTON, Freda
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    Director
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    204
    Lancashire
    United Kingdom
    United KingdomBritish1779550001
    PARTINGTON, George Stanley
    191a Garstang Road East
    FY6 8JH Poulton Le Fylde
    Lancashire
    Director
    191a Garstang Road East
    FY6 8JH Poulton Le Fylde
    Lancashire
    British16671390001

    Who are the persons with significant control of THE PARTINGTON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    Chapel Court 204
    England
    Apr 06, 2016
    Fleetwood Road North
    FY5 4BJ Thornton-Cleveleys
    Chapel Court 204
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09283843
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0