PART MANAGEMENT LIMITED

Overview

Company Name	PART MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03396494
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PART MANAGEMENT LIMITED?

Development of building projects (41100) / Construction

Where is PART MANAGEMENT LIMITED located?

Registered Office Address	Level 6 Design Centre East Chelsea Harbour SW10 0XF London England
Undeliverable Registered Office Address	No

What were the previous names of PART MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1255 LIMITED	Jul 02, 1997	Jul 02, 1997

What are the latest accounts for PART MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for PART MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2027
Next Confirmation Statement Due	Jul 16, 2027
Next Confirmation Statement Made Up To	Jul 02, 2026
Overdue	No

What are the latest filings for PART MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 06, 2026	Confirmation statement made on Jul 02, 2026 with no updates	3 pages	CS01

Apr 09, 2026	Total exemption full accounts made up to Jun 30, 2025	11 pages	AA

Jul 04, 2025	Total exemption full accounts made up to Jun 30, 2024	13 pages	AA

Jul 02, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Accounts for a dormant company made up to Jun 30, 2023	11 pages	AA

Jul 12, 2023	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Feb 03, 2022	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Jul 02, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Aug 13, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Sep 11, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jun 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 17, 2018	Confirmation statement made on Jul 02, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Total exemption full accounts made up to Jun 30, 2017	11 pages	AA

Apr 16, 2018	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Apr 16, 2018	1 pages	TM02

Apr 16, 2018	Registered office address changed from One New Change London EC4M 9AF to Level 6 Design Centre East Chelsea Harbour London SW10 0XF on Apr 16, 2018	1 pages	AD01

Jul 24, 2017	Total exemption full accounts made up to Jun 30, 2016	11 pages	AA

Jul 03, 2017	Confirmation statement made on Jul 02, 2017 with no updates	3 pages	CS01

Sep 26, 2016	Full accounts made up to Jun 30, 2015	11 pages	AA

View All Filings

Who are the officers of PART MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKAY, Giles Patrick Cyril

Jul 17, 1997

Secretary

Design Centre East

Chelsea Harbour

SW10 0XF London

Level 6

United Kingdom

British

57807880003

MACKAY, Giles Patrick Cyril

Jul 17, 1997

Director

Design Centre East

Chelsea Harbour

SW10 0XF London

Level 6

United Kingdom

British

1962-3

57807880011

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Jul 13, 2010

Apr 16, 2018

Secretary

New Change

EC4M 9AF London

One

Identification Type	European Economic Area
Registration Number	02540309

48725320001

MITRE SECRETARIES LIMITED

Jul 02, 1997

Jul 17, 1997

Nominee Secretary

Mitre House

160 Aldersgate Street

EC1A 4DD London

900004680001

CRANE, Fiona

Jul 17, 1997

Feb 27, 1998

Director

Flat 4 140 Fulham Road

SW10 London

British

1970-9

63395940001

REEVES, Barbara

Jul 02, 1997

Jul 17, 1997

Nominee Director

Flat 2

24 Bracknell Gardens

NW3 7ED London

British

1962-10

900004670001

RICH, Michael William

Jul 02, 1997

Jul 17, 1997

Nominee Director

Hillfield

Gorse Hill

DA4 0JU Farningham

Kent

British

1947-7

900015380001

WRAGG, Lawrence De Villamil

Jul 17, 1997

Jul 30, 2009

Director

Clifton House High Street

Fowlmere

SG8 7ST Royston

Hertfordshire

United Kingdom

British

1943-11

57807840004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PART MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bivar Limited

Apr 06, 2016

New Change

EC4M 9AF London

One

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	2767173

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.

View Detailed Information on Persons with Significant Control

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