AGE PARTNERSHIP LIMITED
Overview
| Company Name | AGE PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05265969 |
| 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 AGE PARTNERSHIP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AGE PARTNERSHIP LIMITED located?
| Registered Office Address | 2200 Century Way Thorpe Park LS15 8ZB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGE PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGE SUPPORT LIMITED | Nov 08, 2004 | Nov 08, 2004 |
| ELMETE FINANCIAL SERVICES LIMITED | Oct 21, 2004 | Oct 21, 2004 |
What are the latest accounts for AGE PARTNERSHIP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGE PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for AGE PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Perkin as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Termination of appointment of David Paul Wing as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Mr James Perkin as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Martin William Bellamy as a secretary on Jul 24, 2024 | 1 pages | TM02 | ||
Cessation of Tim John Loy as a person with significant control on Jun 13, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Simon Warhurst as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Loy as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin William Bellamy as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Jonathan Alan Andrew Thirkill on Dec 05, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of Stephen Andrew Auckland as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Director's details changed for Miss Stephanie Emily Thirkill on Sep 12, 2023 | 2 pages | CH01 | ||
Appointment of Miss Stephanie Emily Thirkill as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Justin John Wysocki as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Director's details changed for Mr Jonathan Alan Andrew Thirkill on Apr 22, 2021 | 2 pages | CH01 | ||
Termination of appointment of Jonathan Paul Simpson as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||
Who are the officers of AGE PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THIRKILL, Andrew Robin | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | England | British | 79667970002 | |||||
| THIRKILL, Jonathan Alan Andrew | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | United Kingdom | British | 257917530002 | |||||
| THIRKILL, Stephanie Emily | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | England | British | 278444540001 | |||||
| BELLAMY, Martin William | Secretary | Century Way Thorpe Park LS15 8ZB Leeds 2200 | 282687990001 | |||||||
| LOY, Timothy John | Secretary | Kirkstones Mill Lane, Cloughton YO13 0AB Scarborough North Yorkshire | British | 63495490002 | ||||||
| NEWTON, David | Secretary | 18 Green Lane Sowood HX4 9JL Halifax West Yorkshire | British | 16611230001 | ||||||
| SIMPSON, Jonathan Paul | Secretary | Century Way Thorpe Park LS15 8ZB Leeds 2200 England | 178842880001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AUCKLAND, Stephen Andrew | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | England | British | 271190100001 | |||||
| BAINES, Daniel John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | United Kingdom | British | 127743590003 | |||||
| BELLAMY, Martin William | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | United Kingdom | British | 169972770001 | |||||
| BRIGGS, Mark | Director | 35 Clayton Hall Road Cross Hills BD20 7TA Keighley West Yorkshire | England | English | 55829430002 | |||||
| LOY, Timothy John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | United Kingdom | British | 63495490002 | |||||
| MITCHELL, James Patrick | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 England | England | British | 107629760003 | |||||
| NEAVE, Christopher Gage | Director | Fullicar House Fullicar Lane, Brompton DL6 2RW Northallerton North Yorkshire | United Kingdom | British | 37809870002 | |||||
| PERKIN, James | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | England | British | 328292030001 | |||||
| SIMPSON, Jonathan Paul | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | England | British | 119659590002 | |||||
| WARHURST, Simon | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 England | United Kingdom | British | 111874280004 | |||||
| WING, David Paul | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | England | British | 186467470001 | |||||
| WYSOCKI, Justin John | Director | Century Way Thorpe Park LS15 8ZB Leeds 2200 | England | British | 197380560001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of AGE PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tim John Loy | Jun 01, 2016 | Century Way Thorpe Park LS15 8ZB Leeds 2200 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Robin Thirkill | Jun 01, 2016 | Century Way Thorpe Park LS15 8ZB Leeds 2200 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Age Partnership Group Limited | Apr 06, 2016 | Thorpe Park LS15 8ZB Leeds 2200 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