PARTNERSHIP SERVICES LIMITED
Overview
| Company Name | PARTNERSHIP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05465380 |
| 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 PARTNERSHIP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARTNERSHIP SERVICES LIMITED located?
| Registered Office Address | Enterprise House Bancroft Road RH2 7RP Reigate Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTNERSHIP SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARTNERSHIP ASSURANCE SERVICES LIMITED | Jul 20, 2005 | Jul 20, 2005 |
| INHOCO 4105 LIMITED | May 27, 2005 | May 27, 2005 |
What are the latest accounts for PARTNERSHIP SERVICES 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 PARTNERSHIP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for PARTNERSHIP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anna Wyse as a secretary on May 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Simon Donald Watson as a secretary on May 01, 2026 | 1 pages | TM02 | ||
Appointment of Ms Anna Wyse as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mark William Godson as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Louis Richardson as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rizwan Sheriff as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Change of details for Partnership Group Holdings Limited as a person with significant control on Nov 28, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 238 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Mark Parsons as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark William Godson as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Lewis Rayner as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of PARTNERSHIP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WYSE, Anna | Secretary | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | 348288970001 | |||||||||||
| SHERIFF, Rizwan | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 325167510001 | |||||||||
| WYSE, Anna | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 347333000001 | |||||||||
| DARBY, Fiona Elizabeth | Secretary | 110 Bishopsgate EC2N 4AY London 5th Floor England | 151268910001 | |||||||||||
| LAGERBERG, Peter John | Secretary | Abbots Lane CR8 5JH Kenley 30 Surrey United Kingdom | British | 30026530003 | ||||||||||
| O'HARA, Simon Andrew | Secretary | 110 Bishopsgate EC2N 4AY London 5th Floor | 199251130001 | |||||||||||
| WATERS, Paul | Secretary | 110 Bishopsgate EC2N 4AY London 5th Floor | 256837090001 | |||||||||||
| WATSON, Simon Donald | Secretary | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | 266663070001 | |||||||||||
| WHITEHEAD, David | Secretary | 110 Bishopsgate EC2N 4AY London 5th Floor | 258705230001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | Margaret Street W1W 8RL London 10 England |
| 193826490001 | ||||||||||
| CAUSER, Jason Keith | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 258864410001 | |||||||||
| CHAMBERLAIN, Andrew John Michael | Director | 143-149 Fenchurch Street EC3M 6BN London Sackville House United Kingdom | United Kingdom | British | 141225320001 | |||||||||
| COOK, Rodney Malcolm | Director | 110 Bishopsgate EC2N 4AY London 5th Floor | England | British | 122370490014 | |||||||||
| DEARSLEY, Arthur Mark | Director | 143-149 Fenchurch Street EC3M 6BN London Sackville House United Kingdom | United Kingdom | British | 124318720001 | |||||||||
| DOUGLAS, Michael Norman | Director | Cliffhill 65 Kidmore Road RG4 7LZ Reading Berkshire | British | 108073330001 | ||||||||||
| GODSON, Mark William | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | British | 246691740001 | |||||||||
| GROVES, Stephen James | Director | 110 Bishopsgate EC2N 4AY London 5th Floor England | England | British | 136611070001 | |||||||||
| HORLICK, Christopher John | Director | 143-149 Fenchurch Street EC3M 6BN London Sackville House United Kingdom | United Kingdom | British | 67768980003 | |||||||||
| HOSTY, Gerard Michael | Director | 143-149 Fenchurch Street EC3M 6BN London Sackville House United Kingdom | England | British | 87273550001 | |||||||||
| HOUGHTON, Robin John | Director | 143-149 Fenchurch Street EC3M 6BN London Sackville House United Kingdom | England | British | 133783680001 | |||||||||
| KENNEDY, Jane Anne | Director | 110 Bishopsgate EC2N 4AY London 5th Floor England | England | British | 109131520002 | |||||||||
| MEGSON, Andrew Peter | Director | 110 Bishopsgate EC2N 4AY London 5th Floor England | England | British | 95186270005 | |||||||||
| MEGSON, Andrew Peter | Director | 143-149 Fenchurch Street EC3M 6BN London Sackville House United Kingdom | England | British | 95186270005 | |||||||||
| MUIRHEAD, Alastair William | Director | Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey | England | British | 49334090001 | |||||||||
| OWEN, Ian Bruce, Dr | Director | 143-149 Fenchurch Street EC3M 6BN London Sackville House United Kingdom | United Kingdom | British | 99575200001 | |||||||||
| PARSONS, Andrew Mark | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 121609240002 | |||||||||
| PURVES, Kathryn Elizabeth | Director | 110 Bishopsgate EC2N 4AY London 5th Floor England | England | British | 98017050003 | |||||||||
| RAYNER, Christopher Lewis | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | England | British | 278281560001 | |||||||||
| RHODES, Christopher James | Director | 20 Cedars Road BR3 4JF Beckenham Kent | United Kingdom | British | 121408030001 | |||||||||
| RICHARDSON, David Louis | Director | Bancroft Road RH2 7RP Reigate Enterprise House Surrey England | United Kingdom | Irish | 176032250001 | |||||||||
| THOMAS, Simon George | Director | 110 Bishopsgate EC2N 4AY London 5th Floor | England | British | 253188120001 | |||||||||
| WATERMAN, Gaynor Annette | Director | Billingshurst Road Coolham RH13 8QN Horsham Chapel House West Sussex | United Kingdom | British | 107993120003 | |||||||||
| WHITEHEAD, Simon Gregory Michael | Director | The White Hart Market Street OX7 3PH Charlbury Oxfordshire | United Kingdom | British | 98030090001 | |||||||||
| YOUNG, David Thomas Mcaree | Director | 143-149 Fenchurch Street EC3M 6BN London Sackville House United Kingdom | United Kingdom | British | 99780820001 |
Who are the persons with significant control of PARTNERSHIP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partnership Group Holdings Limited | Apr 06, 2016 | Bancroft Road RH2 7RP Reigate Enterprise House 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