PARTINGTON (HOLDINGS) LIMITED

PARTINGTON (HOLDINGS) LIMITED

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

    Company NamePARTINGTON (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09283843
    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 PARTINGTON (HOLDINGS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PARTINGTON (HOLDINGS) LIMITED located?

    Registered Office Address
    204 Fleetwood Road North
    FY5 4BJ Thornton Clevelys
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTINGTON (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for PARTINGTON (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for PARTINGTON (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    42 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Partington Kearsley on Nov 14, 2014

    2 pagesCH01

    Director's details changed for Mrs Andrea Margaret Challis on Jan 26, 2015

    2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2023

    41 pagesAA

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    42 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    38 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    37 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 29, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    37 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    31 pagesAA

    Confirmation statement made on Oct 29, 2017 with updates

    4 pagesCS01

    Cessation of Tony Medcalf as a person with significant control on Dec 08, 2016

    1 pagesPSC07

    Cessation of Trevor Ashworth Kearsley as a person with significant control on Dec 08, 2016

    1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2017

    31 pagesAA

    Confirmation statement made on Oct 28, 2017 with updates

    4 pagesCS01

    Change of details for Mr Robert Partington Kearsley as a person with significant control on Dec 19, 2016

    2 pagesPSC04

    Change of details for Mrs Andrea Margaret Challis as a person with significant control on Dec 19, 2016

    2 pagesPSC04

    Who are the officers of PARTINGTON (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALLIS, Andrea Margaret
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    United Kingdom
    Director
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    United Kingdom
    EnglandBritish136341670004
    KEARSLEY, Robert Partington
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    United Kingdom
    Director
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    United Kingdom
    EnglandBritish79550810007
    KEARSLEY, Christine Margaret
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    United Kingdom
    Director
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    United Kingdom
    United KingdomBritish11054860001
    KEARSLEY, Trevor Ashworth
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    United Kingdom
    Director
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    United Kingdom
    United KingdomBritish11054870001

    Who are the persons with significant control of PARTINGTON (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Margaret Challis
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    Dec 19, 2016
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    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 Robert Partington Kearsley
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    Dec 19, 2016
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    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 Trevor Ashworth Kearsley
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    Apr 06, 2016
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tony Medcalf
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    Apr 06, 2016
    FY5 4BJ Thornton Clevelys
    204 Fleetwood Road North
    Lancashire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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