TOUCHSTONE PARTNERS LIMITED

Overview

Company Name	TOUCHSTONE PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04441237
Jurisdiction	England/Wales
Date of Creation	May 17, 2002

Summary

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

What is the purpose of TOUCHSTONE PARTNERS LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is TOUCHSTONE PARTNERS LIMITED located?

Registered Office Address	Hexagon Business Centre 4 Witan Way OX28 6FF Witney England
Undeliverable Registered Office Address	No

What were the previous names of TOUCHSTONE PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
SAVERY LIMITED	May 17, 2002	May 17, 2002

What are the latest accounts for TOUCHSTONE PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for TOUCHSTONE PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for TOUCHSTONE PARTNERS LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Apr 04, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

May 30, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

May 20, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Termination of appointment of Timothy William Baker as a director on Mar 21, 2024	1 pages	TM01

May 17, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Oct 12, 2022	Director's details changed for Mr John Andrew Darby on Oct 01, 2022	2 pages	CH01

Sep 02, 2022	Registered office address changed from The Gables, Elmfield New Yatt Road Witney OX28 1GT England to Hexagon Business Centre 4 Witan Way Witney OX28 6FF on Sep 02, 2022	1 pages	AD01

May 19, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Apr 01, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

May 17, 2021	Confirmation statement made on May 17, 2021 with updates	4 pages	CS01

May 17, 2021	Notification of Jamie Benjamin Rayner as a person with significant control on Mar 31, 2021	2 pages	PSC01

May 17, 2021	Cessation of Timothy William Baker as a person with significant control on Mar 31, 2021	1 pages	PSC07

May 17, 2021	Director's details changed for Mr Jon Andrew Darby on May 10, 2021	2 pages	CH01

May 07, 2021	Change of details for Mr Jon Andrew Darby as a person with significant control on May 07, 2021	2 pages	PSC04

Dec 23, 2020	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Dec 23, 2020	Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

May 18, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Jun 26, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

May 17, 2019	Confirmation statement made on May 17, 2019 with updates	4 pages	CS01

Apr 01, 2019	Director's details changed for Mr Jon Andrew Darby on Apr 01, 2019	2 pages	CH01

Apr 01, 2019	Director's details changed for Mr Timothy William Baker on Apr 01, 2019	2 pages	CH01

Jan 30, 2019	Termination of appointment of Andrew Keith Maxwell Ashton as a secretary on Jan 30, 2019	1 pages	TM02

Dec 19, 2018	Current accounting period shortened from May 31, 2019 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of TOUCHSTONE PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DARBY, John Andrew 4 Witan Way OX28 6FF Witney Hexagon Business Centre England	Jan 30, 2003		Director	4 Witan Way OX28 6FF Witney Hexagon Business Centre England	England	British	1970-6	Managing Director	87519490005
RAYNER, Jamie Benjamin 4 Witan Way OX28 6FF Witney Hexagon Business Centre England	Dec 10, 2018		Director	4 Witan Way OX28 6FF Witney Hexagon Business Centre England	Wales	British	1975-2	Market Researcher	231570970001
ASHTON, Andrew Keith Maxwell Elm Place Eynsham OX29 4BD Witney 2 Oxfordshire England	May 23, 2002	Jan 30, 2019	Secretary	Elm Place Eynsham OX29 4BD Witney 2 Oxfordshire England		British		Solicitor	47846230001
DAVIES, Margaret Michelle 25 Twelfth Avenue CF47 9TB Merthyr Tydfil	May 17, 2002	May 23, 2002	Nominee Secretary	25 Twelfth Avenue CF47 9TB Merthyr Tydfil		British			900016250001
BAKER, Timothy William 4 Witan Way OX28 6FF Witney Hexagon Business Centre England	Jun 07, 2002	Mar 21, 2024	Director	4 Witan Way OX28 6FF Witney Hexagon Business Centre England	England	British	1957-1	Chairman	82483930004
BUTTERFIELD, Christopher Richard 126 High Street OX1 4DG Oxford Oxfordshire	May 23, 2002	Jun 10, 2002	Director	126 High Street OX1 4DG Oxford Oxfordshire		British	1943-4	Solicitor	8728620001
CROTTY, Anne Patricia Mashona 8a Echo Barn Lane Wrecclesham GU10 4NP Farnham Surrey	Jul 18, 2002	Nov 21, 2005	Director	Mashona 8a Echo Barn Lane Wrecclesham GU10 4NP Farnham Surrey	United Kingdom	British	1958-5	Market Researcher	83296030001
PIKE, Pamela 88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan	May 17, 2002	May 23, 2002	Nominee Director	88 Trevethick Street CF47 0HX Merthyr Tydfil Mid Glamorgan		British	1949-10		900015170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOUCHSTONE PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Benjamin Rayner 4 Witan Way OX28 6FF Witney Hexagon Business Centre England	Mar 31, 2021	4 Witan Way OX28 6FF Witney Hexagon Business Centre England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Timothy William Baker New Yatt Road OX28 1GT Witney The Gables, Elmfield England	Apr 06, 2016	New Yatt Road OX28 1GT Witney The Gables, Elmfield England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Andrew Darby 4 Witan Way OX28 6FF Witney Hexagon Business Centre England	Apr 06, 2016	4 Witan Way OX28 6FF Witney Hexagon Business Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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