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PARTNERING REGENERATION DEVELOPMENT LTD

PARTNERING REGENERATION DEVELOPMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARTNERING REGENERATION DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08483175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARTNERING REGENERATION DEVELOPMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PARTNERING REGENERATION DEVELOPMENT LTD located?

    Registered Office Address
    Unit 1 Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTNERING REGENERATION DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PARTNERING REGENERATION DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToApr 11, 2027
    Next Confirmation Statement DueApr 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2026
    OverdueNo

    What are the latest filings for PARTNERING REGENERATION DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		14 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 11, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		14 pagesAA

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Feb 04, 2025Clarification THIS FORM IS A SECOND FILING OF THE SH08 REGISTERED ON 27/09/2024

    Statement of company's objects

    		2 pagesCC04

    Sub-division of shares on Sep 13, 2024

    		6 pagesSH02

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 15, 2024Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent relating to a variation of class rights 13/09/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Authorisation of director's conflict 13/09/2024
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent relating to a variation of class rights 13/09/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent relating to a variation of class rights 13/09/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent relating to a variation of class rights 13/09/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consent relating to a variation of class rights 13/09/2024
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares 13/09/2024
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Directors to be counted as part of quorum 13/09/2024
    		RES13

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Feb 04, 2025Clarification A second filed SH08 was registered on 30/01/2025

    Cancellation of shares. Statement of capital on Sep 13, 2024

    • Capital: GBP 12.04175
    		6 pagesSH06

    Termination of appointment of Christopher Steven Paddock as a director on Sep 13, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		14 pagesAA

    Previous accounting period extended from Apr 30, 2023 to Jul 31, 2023

    		1 pagesAA01
    View All Filings

    Who are the officers of PARTNERING REGENERATION DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRINGLE, Barnaby Thomas
    Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    Unit 1
    England
    		Director
    Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    Unit 1
    England
    		EnglandBritish301825170001
    PARTRIDGE, Daniel John
    Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    Unit 1
    England
    		Director
    Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    Unit 1
    England
    		EnglandBritish135078660002
    WOODHOUSE, Martin John
    Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    Unit 1
    England
    		Director
    Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    Unit 1
    England
    		United KingdomBritish135078670001
    PADDOCK, Christopher Steven
    Unit 303 The Print Rooms
    164-180 Union Street
    SE1 0LH London
    Partnering Regeneration Development Limited
    England
    		Director
    Unit 303 The Print Rooms
    164-180 Union Street
    SE1 0LH London
    Partnering Regeneration Development Limited
    England
    		EnglandBritish180082020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARTNERING REGENERATION DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin John Woodhouse
    Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    Unit 1
    England
    		Apr 06, 2016
    Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    Unit 1
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel John Partridge
    Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    Unit 1
    England
    		Apr 06, 2016
    Iron Gate Court
    47a Great Guildford Street
    SE1 0ES London
    Unit 1
    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.
    • 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.
    • license: CC0