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H.M. PARTRIDGE & CO. LIMITED

H.M. PARTRIDGE & CO. LIMITED

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

    • Overview

    Company NameH.M. PARTRIDGE & CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03402520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of H.M. PARTRIDGE & CO. LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

    Where is H.M. PARTRIDGE & CO. LIMITED located?

    Registered Office Address
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.M. PARTRIDGE & CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for H.M. PARTRIDGE & CO. LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2025
    Next Confirmation Statement DueJul 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024
    OverdueNo

    What are the latest filings for H.M. PARTRIDGE & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		15 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Total exemption full accounts made up to Jun 30, 2017

    		13 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Appointment of Mr William Hugh Partridge as a director on Jan 06, 2016

    		2 pagesAP01

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 500,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jul 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 500,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Jul 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2013

    Statement of capital following an allotment of shares on Jul 12, 2013

    		SH01
    View All Filings

    Who are the officers of H.M. PARTRIDGE & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTRIDGE, Carol
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    		Secretary
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    		British54266190001
    PARTRIDGE, Carol
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    		Director
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    		BritishFarm Secretary54266190001
    PARTRIDGE, Hugh Morley
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    		Director
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    		United KingdomBritishFarmer15729610003
    PARTRIDGE, William Hugh
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    		Director
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    		United KingdomBritishFarmer203935550001
    PARTRIDGE, Hugh Morley
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    		Secretary
    Rookery Farm
    Washbrook
    IP8 3EZ Ipswich
    Suffolk
    		BritishFarmer15729610003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.M. PARTRIDGE & CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh Morley Partridge
    Washbrook
    IP8 3EZ Ipswich
    Rookery Farm
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Washbrook
    IP8 3EZ Ipswich
    Rookery Farm
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does H.M. PARTRIDGE & CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 24, 1998
    Delivered On Nov 25, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold property - rookery farm (approx 480 acres) wenham rd,washbrook ipswich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 25, 1998Registration of a charge (395)
    • Mar 28, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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