ENGLISH PARTNERSHIPS (LP) LIMITED
Overview
| Company Name | ENGLISH PARTNERSHIPS (LP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04256161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGLISH PARTNERSHIPS (LP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENGLISH PARTNERSHIPS (LP) LIMITED located?
| Registered Office Address | The Lumen St. James Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGLISH PARTNERSHIPS (LP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1596 LIMITED | Jul 20, 2001 | Jul 20, 2001 |
What are the latest accounts for ENGLISH PARTNERSHIPS (LP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENGLISH PARTNERSHIPS (LP) LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for ENGLISH PARTNERSHIPS (LP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
legacy | 273 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Department for Communities and Local Government as a person with significant control on Jun 03, 2025 | 2 pages | PSC06 | ||||||||||
Termination of appointment of Malcolm Bruce Radley as a secretary on Apr 09, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Charles Peter Judge as a secretary on Mar 18, 2025 | 2 pages | AP03 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
legacy | 253 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from One Friargate Friargate Coventry CV1 2GN England to The Lumen St. James Boulevard Newcastle Helix Newcastle upon Tyne NE4 5BZ on Jul 01, 2024 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kenneth Edward Peter Beech as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Allan Irvine as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Who are the officers of ENGLISH PARTNERSHIPS (LP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUDGE, Charles Peter | Secretary | St. James Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen England | 333547400001 | |||||||
| IRVINE, Jonathan Allan | Director | St. James Boulevard Newcastle Helix NE4 5BZ Newcastle Upon Tyne The Lumen England | United Kingdom | British | 245927700001 | |||||
| AXE, Michael | Secretary | St Georges House Kingsway Team Valley NE1 0NA Gateshead Tyne And Wear | British | 79385060001 | ||||||
| BEAN, Robert Luke | Secretary | C/O Homes England Manton Lane Manton Industrial Estate MK41 7LW Bedford Woodlands England | 202673640001 | |||||||
| MORGAN, Paul Andrew | Secretary | 4 Pinkard Court Woughton On The Green MK6 3ET Milton Keynes Buckinghamshire | British | 86614200002 | ||||||
| RADLEY, Malcolm Bruce | Secretary | Friargate CV1 2GN Coventry One Friargate England | 248738120001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018440001 | |||||||
| BEATTIE, Trevor Frank | Director | 22 York Avenue BN3 1PH Hove East Sussex | England | British | 49468900001 | |||||
| BEECH, Kenneth Edward Peter | Director | c/o Malcolm Radley Friargate CV1 2GN Coventry One Friargate England | United Kingdom | British | 181394030001 | |||||
| CASTOR, Jane Maria | Director | c/o Homes And Communities Agency Manton Lane MK41 7LW Bedford Woodlands Bedfordshire England | England | British | 174041200001 | |||||
| HONE, Dennis Vincent | Director | 5 Ursula Taylor Walk Clapham MK41 6EE Bedford Bedfordshire | England | British | 71336430002 | |||||
| JAMES, Gail | Director | c/o Homes & Communities Agency 406-412 Midsummer Boulevard MK9 2EA Milton Keynes Central Business Exchange Ii Bucks Uk | England | British | 110156430001 | |||||
| PIPER, Ian David | Director | Friargate CV1 2GN Coventry One Friargate England | England | British | 52268790003 | |||||
| ROBERTS, Judith Mary Philomena | Director | 36 Pickwick Road SE21 7JW London | England | British | 8701510001 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne | 900018430001 |
Who are the persons with significant control of ENGLISH PARTNERSHIPS (LP) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ministry Of Housing, Communities And Local Government | Apr 06, 2016 | Marsham Street SW1P 4DF London 2 England | No | ||||
| |||||||
Natures of Control
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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