PARTNER COMMERCIAL FINANCE LIMITED
Overview
| Company Name | PARTNER COMMERCIAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05339656 |
| 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 PARTNER COMMERCIAL FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARTNER COMMERCIAL FINANCE LIMITED located?
| Registered Office Address | Milton Park Innovation Centre 99 Park Drive Milton Park OX14 4RY Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTNER COMMERCIAL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIIUM LIMITED | Nov 02, 2005 | Nov 02, 2005 |
| VIRTUAL ASSET FINANCE LIMITED | Jul 05, 2005 | Jul 05, 2005 |
| TRENT END INVESTMENTS LIMITED | May 16, 2005 | May 16, 2005 |
| TRENT END DEVELOPMENTS LTD | Jan 24, 2005 | Jan 24, 2005 |
What are the latest accounts for PARTNER COMMERCIAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PARTNER COMMERCIAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for PARTNER COMMERCIAL FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mrs Tracey Louise Richards as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr David Mark Richards as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mrs Tracey Louise Richards on Sep 01, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Kerry Secretarial Services Ltd on Sep 01, 2023 | 1 pages | CH04 | ||
Change of details for Mr David Mark Richards as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mrs Tracey Louise Richards as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||
Secretary's details changed for Kerry Secretarial Services Ltd on Sep 01, 2023 | 2 pages | CH04 | ||
Director's details changed for Mrs Tracey Louise Richards on Sep 01, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to Milton Park Innovation Centre 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Aug 31, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mrs Tracey Louise Richards as a person with significant control on Jun 18, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mrs Tracey Louise Richards as a person with significant control on Jul 23, 2020 | 2 pages | PSC04 | ||
Change of details for Mr David Mark Richards as a person with significant control on Jul 23, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||
Who are the officers of PARTNER COMMERCIAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERRY SECRETARIAL SERVICES LTD | Secretary | 99 Park Drive Milton Park OX14 4RY Abingdon Milton Park Innovation Centre Oxfordshire England |
| 133823690001 | ||||||||||||||
| RICHARDS, David Mark | Director | 99 Park Drive Milton Park OX14 4RY Abingdon Milton Park Innovation Centre Oxfordshire England | United Kingdom | British | 126107150001 | |||||||||||||
| RICHARDS, Tracey Louise | Director | 99 Park Drive Milton Park OX14 4RY Abingdon Milton Park Innovation Centre Oxfordshire England | United Kingdom | British | 102918940002 | |||||||||||||
| RICHARDS, Tracey Louise | Secretary | Downs View House Newbury Road OX12 8LH East Hendred Oxon | British | 102918940002 | ||||||||||||||
| CCH NOMINEE SECRETARIES LIMITED | Secretary | Langwood House 63-91 High Street WD3 1EQ Rickmansworth Hertfordshire | 83458070001 | |||||||||||||||
| BAILEY, Michael John | Director | 34 Tredington Park Hatton Park CV35 7TT Warwick Warwickshire | British | 108866420001 | ||||||||||||||
| BALDWIN, John Christopher | Director | 10 Cornwallis Avenue SE9 3RF New Eltham London | British | 121397910001 | ||||||||||||||
| COX, Michael Francis | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello Hertfordshire England | England | British | 54129020003 | |||||||||||||
| KEENAN, Richard Paul | Director | 6 Fairway Meadows, Ullesthorpe LE17 5DY Lutterworth Leicestershire | United Kingdom | British | 126789010001 | |||||||||||||
| RICHARDS, David Mark | Director | Downs View House Skeats Bush, Newbury Road OX12 8LH East Hendred Oxfordshire | United Kingdom | British | 126107150001 | |||||||||||||
| STOKES, Paul Andrew | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Limited Hertfordshire England | England | British | 161361360003 | |||||||||||||
| WEAVER, Kevin Michael | Director | 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello, Langwood House Hertfordshire England | England | British | 72088360002 | |||||||||||||
| WEDGE, Ian Clifford | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Hertfordshire England | United Kingdom | British | 202628320001 | |||||||||||||
| WIGNALL, Mark Steven | Director | 85 Heythorp Street SW18 5BT London | England | British | 18462760001 | |||||||||||||
| CCH NOMINEE DIRECTORS LIMITED | Director | Langwood House 63-91 High Street WD13 1EQ Rickmansworth Hertfordshire | 83458060001 |
Who are the persons with significant control of PARTNER COMMERCIAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Mark Richards | Mar 31, 2018 | 99 Park Drive Milton Park OX14 4RY Abingdon Milton Park Innovation Centre Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Michael Weaver | Jun 30, 2017 | 4th & 5th Floor 14-15 Lower Grosvenor Place SW1W 0EX London C/O Cox Costello & Horne England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Francis Cox | Jul 01, 2016 | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Hertfordshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Tracey Louise Richards | Jul 01, 2016 | 99 Park Drive Milton Park OX14 4RY Abingdon Milton Park Innovation Centre Oxfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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