MICHAEL PAGE PARTNERSHIP LIMITED

MICHAEL PAGE PARTNERSHIP LIMITED

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

    Company NameMICHAEL PAGE PARTNERSHIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01757874
    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 MICHAEL PAGE PARTNERSHIP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MICHAEL PAGE PARTNERSHIP LIMITED located?

    Registered Office Address
    200 Dashwood Lang Road
    Bourne Business Park
    KT15 2NX Addlestone
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL PAGE PARTNERSHIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MICHAEL PAGE PARTNERSHIP LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for MICHAEL PAGE PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    19 pagesAA

    legacy

    190 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Matthew James Clark on Oct 07, 2025

    2 pagesCH01

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    19 pagesAA

    legacy

    187 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    19 pagesAA

    legacy

    183 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to 80 Strand 2nd Floor London WC2R 0DT

    1 pagesAD02

    Appointment of Matthew James Clark as a director on May 01, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Oct 28, 2025Replaced A replacement AP01 was registered 28/10/2025 as the original contained an error

    Termination of appointment of Julia Mary Dickson as a director on Apr 30, 2024

    1 pagesTM01

    Director's details changed for Mr Kelvin John Stagg on Nov 25, 2016

    2 pagesCH01

    Director's details changed for Kaye Elizabeth Maguire on Mar 28, 2024

    2 pagesCH01

    Cessation of Michael Page Holdings Limited as a person with significant control on Mar 06, 2024

    1 pagesPSC07

    Notification of Michael Page Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    176 pagesPARENT_ACC

    Who are the officers of MICHAEL PAGE PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGUIRE, Kaye
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    Secretary
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    253361360001
    CLARK, Matthew James
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    Director
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    United KingdomBritish322675280001
    MAGUIRE, Kaye Elizabeth
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    Director
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    EnglandBritish224499210002
    STAGG, Kelvin John
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    Director
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    United KingdomBritish101213810005
    MARRINER, Elaine
    Page House, Dashwood Lang Road
    Bourne Business Park
    KT15 2QW Addlestone
    Surrey
    Secretary
    Page House, Dashwood Lang Road
    Bourne Business Park
    KT15 2QW Addlestone
    Surrey
    183348100001
    MCBRIDE, Richard Anthony
    71 Teddington Park
    TW11 8DE Teddington
    Middlesex
    Secretary
    71 Teddington Park
    TW11 8DE Teddington
    Middlesex
    British80081060001
    NASH, Ian Victor
    Lower Farm
    Effingham Common Road
    KT24 5JG Effingham
    Surrey
    Secretary
    Lower Farm
    Effingham Common Road
    KT24 5JG Effingham
    Surrey
    British76870830001
    PUCKETT, Stephen Ronald
    The Cottage
    The Kings Drive Burhill Park
    KT12 4BA Walton On Thames
    Surrey
    Secretary
    The Cottage
    The Kings Drive Burhill Park
    KT12 4BA Walton On Thames
    Surrey
    British33925450006
    PUCKETT, Stephen Ronald
    The Cottage
    The Kings Drive Burhill Park
    KT12 4BA Walton On Thames
    Surrey
    Secretary
    The Cottage
    The Kings Drive Burhill Park
    KT12 4BA Walton On Thames
    Surrey
    British33925450006
    STAGG, Kelvin John
    291 St Margarets Road
    TW1 2PN St Margarets
    Middlesex
    Secretary
    291 St Margarets Road
    TW1 2PN St Margarets
    Middlesex
    British101213810003
    TATHAM, Jeremy Paul
    Page House, Dashwood Lang Road
    Bourne Business Park
    KT15 2QW Addlestone
    Surrey
    Secretary
    Page House, Dashwood Lang Road
    Bourne Business Park
    KT15 2QW Addlestone
    Surrey
    249459890001
    WEBBER, Timothy Charles
    10 Sutherland Gardens
    SW14 8DB London
    Secretary
    10 Sutherland Gardens
    SW14 8DB London
    British64961160001
    BENSON, Terence William
    The Peak
    Fireball Hill Sunningdale
    SL5 9PJ Ascot
    Berkshire
    Director
    The Peak
    Fireball Hill Sunningdale
    SL5 9PJ Ascot
    Berkshire
    United KingdomBritish126916000001
    BRACEY, Andrew James Mark Lewis
    Page House, Dashwood Lang Road
    Bourne Business Park
    KT15 2QW Addlestone
    Surrey
    Director
    Page House, Dashwood Lang Road
    Bourne Business Park
    KT15 2QW Addlestone
    Surrey
    EnglandBritish168736340001
    DE MENTQUE, Gilles
    2 Rue Guynemer
    78150 Lechesnay
    France
    Director
    2 Rue Guynemer
    78150 Lechesnay
    France
    French47236340001
    DICKSON, Julia Mary
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    Director
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    EnglandBritish300842310001
    DUMON, Charles Henri
    10 Chemin Du Port Noir 10
    1207 Geneva
    Switzerland
    Director
    10 Chemin Du Port Noir 10
    1207 Geneva
    Switzerland
    SwitzerlandFrench80419310005
    INGHAM, Stephen John
    Monks Hall
    Lower Sandhurst Road, Finchampstead
    RG40 3TH Wokingham
    Berkshire
    Director
    Monks Hall
    Lower Sandhurst Road, Finchampstead
    RG40 3TH Wokingham
    Berkshire
    United KingdomBritish112715330001
    KERCKHOVE, Jean Eric
    7 Chemin Byron
    Cologny
    Geneve
    1223
    Switzerland
    Director
    7 Chemin Byron
    Cologny
    Geneve
    1223
    Switzerland
    French92185330001
    MARRINER, Elaine
    Page House, Dashwood Lang Road
    Bourne Business Park
    KT15 2QW Addlestone
    Surrey
    Director
    Page House, Dashwood Lang Road
    Bourne Business Park
    KT15 2QW Addlestone
    Surrey
    EnglandBritish40470020001
    NASH, Ian Victor
    Lower Farm
    Effingham Common Road
    KT24 5JG Effingham
    Surrey
    Director
    Lower Farm
    Effingham Common Road
    KT24 5JG Effingham
    Surrey
    EnglandBritish76870830001
    PAGE, Michael Leigh
    Woodlands House Hillview Road
    Claygate
    KT10 0TU Esher
    Surrey
    Director
    Woodlands House Hillview Road
    Claygate
    KT10 0TU Esher
    Surrey
    British2987210002
    PUCKETT, Stephen Ronald
    The Cottage
    The Kings Drive Burhill Park
    KT12 4BA Walton On Thames
    Surrey
    Director
    The Cottage
    The Kings Drive Burhill Park
    KT12 4BA Walton On Thames
    Surrey
    EnglandBritish33925450006
    SALLEMBIEN, Francois
    Chemin Du Chateau
    Blanc 10
    Villette
    1231 Conches
    Switzerland
    Director
    Chemin Du Chateau
    Blanc 10
    Villette
    1231 Conches
    Switzerland
    French64827500002
    TATHAM, Jeremy Paul
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    Director
    Bourne Business Park
    KT15 2NX Addlestone
    200 Dashwood Lang Road
    Surrey
    England
    EnglandBritish249419490001

    Who are the persons with significant control of MICHAEL PAGE PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Page Holdings Limited
    Dashwood Lang Road
    Bourne Business Park
    KT15 2QW Addlestone
    Page House
    Surrey
    England
    Apr 06, 2016
    Dashwood Lang Road
    Bourne Business Park
    KT15 2QW Addlestone
    Page House
    Surrey
    England
    Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Michael Page Holdings Limited
    Bourne Business Park,
    KT15 2NX Addlestone,
    200 Dashwood Lang Road,
    Surrey
    England
    Apr 06, 2016
    Bourne Business Park,
    KT15 2NX Addlestone,
    200 Dashwood Lang Road,
    Surrey
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts 1948 To 1981
    Place RegisteredEngland And Wales
    Registration Number01823297
    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