FURNESS PARTNERSHIP LIMITED

Overview

Company Name	FURNESS PARTNERSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04604621
Jurisdiction	England/Wales
Date of Creation	Nov 29, 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 FURNESS PARTNERSHIP LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is FURNESS PARTNERSHIP LIMITED located?

Registered Office Address	20 Britton Street London EC1M 5TX
Undeliverable Registered Office Address	No

What are the latest accounts for FURNESS PARTNERSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for FURNESS PARTNERSHIP LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Confirmation statement made on May 24, 2025 with updates	5 pages	CS01

May 15, 2025	Director's details changed for Mr Liam David Walter on May 15, 2025	2 pages	CH01

Apr 23, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Jul 26, 2024	Director's details changed for Mr Leon Jed Furness on Jul 26, 2024	2 pages	CH01

Jul 19, 2024	Confirmation statement made on May 24, 2024 with updates	4 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

May 24, 2023	Confirmation statement made on May 24, 2023 with updates	4 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with updates	4 pages	CS01

May 24, 2022	Notification of Michael Furness as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 24, 2022	Cessation of Anne Furness as a person with significant control on Jun 17, 2019	1 pages	PSC07

Apr 28, 2022	Total exemption full accounts made up to Apr 30, 2021	7 pages	AA

Apr 07, 2022	Director's details changed for Mr Sebastain Maudling on Apr 07, 2022	2 pages	CH01

Mar 30, 2022	Appointment of Mr Sebastain Maudling as a director on Jan 01, 2022	2 pages	AP01

Dec 06, 2021	Confirmation statement made on Nov 29, 2021 with updates	4 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Dec 30, 2020	Confirmation statement made on Nov 29, 2020 with updates	4 pages	CS01

Jul 01, 2020	Director's details changed for Mr Leon Jed Furness on Jul 01, 2020	2 pages	CH01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jan 24, 2020	Confirmation statement made on Nov 29, 2019 with updates	4 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Dec 18, 2018	Confirmation statement made on Nov 29, 2018 with updates	4 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 29, 2017 with updates	4 pages	CS01

Mar 23, 2017	Appointment of Mr Liam David Walter as a director on Mar 23, 2017	2 pages	AP01

View All Filings

Who are the officers of FURNESS PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAINES, Paul Stephen 11 Norman Avenue RG9 1SG Henley On Thames Oxfordshire	Nov 29, 2002		Secretary	11 Norman Avenue RG9 1SG Henley On Thames Oxfordshire		British		Civil Engineer	2865710001
FURNESS, Leon Jed EC1M 5TX London 20 Britton Street London United Kingdom	Jan 01, 2012		Director	EC1M 5TX London 20 Britton Street London United Kingdom	England	British	1974-8	Consulting Structural Engineer	166457420003
FURNESS, Michael 5 Faircross Way AL1 4RT St Albans Hertfordshire	Nov 29, 2002		Director	5 Faircross Way AL1 4RT St Albans Hertfordshire	United Kingdom	British	1950-8	Civil Engineer	2865720001
HAINES, Paul Stephen 11 Norman Avenue RG9 1SG Henley On Thames Oxfordshire	Nov 29, 2002		Director	11 Norman Avenue RG9 1SG Henley On Thames Oxfordshire	United Kingdom	British	1953-7	Civil Engineer	2865710001
HENRY, Carey Jean Anne Gate BD1 4EQ Bradford The Paper Hall West Yorkshire	Mar 23, 2017		Director	Anne Gate BD1 4EQ Bradford The Paper Hall West Yorkshire	United Kingdom	British	1977-9	Consulting Structural Engineer	227577490001
MAUDLING, Sebastian SE4 1SA London 149 Manwood Road United Kingdom	Jan 01, 2022		Director	SE4 1SA London 149 Manwood Road United Kingdom	United Kingdom	British	1979-7	Engineer	294189730002
MCALPINE, Duncan James GU24 9RT Bisley 4 Quince Drive Surrey England	Jan 05, 2009		Director	GU24 9RT Bisley 4 Quince Drive Surrey England	England	British	1974-9	Engineer	136154400003
WALTER, Liam David Silsden BD20 0FH Keighley 24 Brunel Drive West Yorkshire United Kingdom	Mar 23, 2017		Director	Silsden BD20 0FH Keighley 24 Brunel Drive West Yorkshire United Kingdom	United Kingdom	British	1983-1	Consulting Structural Engineer	227577670002
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Nov 29, 2002	Nov 29, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
TSIKKOS, Solomon 16 Glenfield Crescent Ruislip HA4 7PB Middlesex	May 01, 2003	Oct 10, 2009	Director	16 Glenfield Crescent Ruislip HA4 7PB Middlesex	United Kingdom	British	1955-6	Consulting Engineer	89297570001
WARDINGLEY, John Andrew Old Ghyll Farm Station Road BD13 1HR Bradford West Yorkshire	May 01, 2003	Jun 17, 2015	Director	Old Ghyll Farm Station Road BD13 1HR Bradford West Yorkshire	England	British	1955-5	Consulting Engineer	89297460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FURNESS PARTNERSHIP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anne Furness AL1 4RT St. Albans 5 Faircross Way Hertfordshire United Kingdom	Apr 06, 2016	AL1 4RT St. Albans 5 Faircross Way Hertfordshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Michael Furness AL1 4RT St. Albans 5 Faircross Way Hertfordshire United Kingdom	Apr 06, 2016	AL1 4RT St. Albans 5 Faircross Way Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Stephen Haines RG9 1SG Henley On Thames 11 Norman Avenue Oxfordshire United Kingdom	Apr 06, 2016	RG9 1SG Henley On Thames 11 Norman Avenue Oxfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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