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CITYHEART PARTNERSHIPS LIMITED

CITYHEART PARTNERSHIPS LIMITED

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

    • Overview

    Company NameCITYHEART PARTNERSHIPS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10350069
    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 CITYHEART PARTNERSHIPS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CITYHEART PARTNERSHIPS LIMITED located?

    Registered Office Address
    First Floor, The Foundation Herons Way
    Chester Business Park
    CH4 9GB Chester
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITYHEART PARTNERSHIPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CITYHEART PARTNERSHIPS LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for CITYHEART PARTNERSHIPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 26, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr William Mark Mcnamee on Jul 04, 2025

    		2 pagesCH01

    Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on Jul 05, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Termination of appointment of Warren Thomas Taylor as a director on Apr 30, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: interim disribution in specie 06/12/2024
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim distribution 06/12/2024
    		RES13

    Notification of William Mark Mcnamee as a person with significant control on Dec 06, 2024

    		2 pagesPSC01

    Cessation of Cityheart Living Holdco Ltd as a person with significant control on Dec 06, 2024

    		1 pagesPSC07

    Cessation of William Mark Mcnamee as a person with significant control on Dec 06, 2024

    		1 pagesPSC07

    Notification of Cityheart Living Holdco Ltd as a person with significant control on Dec 06, 2024

    		2 pagesPSC02

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		11 pagesAA

    Termination of appointment of Alastair Graham Gourlay as a director on Jun 30, 2024

    		1 pagesTM01

    Satisfaction of charge 103500690001 in full

    		1 pagesMR04

    Satisfaction of charge 103500690002 in full

    		1 pagesMR04

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Warren Thomas Taylor on Sep 06, 2022

    		2 pagesCH01

    Director's details changed for Mr Alastair Graham Gourlay on Sep 06, 2022

    		2 pagesCH01

    Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on Sep 06, 2022

    		1 pagesAD01

    Accounts for a small company made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CITYHEART PARTNERSHIPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNAMEE, William Mark
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		EnglandBritish213070750001
    FARLEY, George Peter
    Shipgate Street
    CH1 1RT Chester
    Parkers Court
    Cheshire
    United Kingdom
    		Director
    Shipgate Street
    CH1 1RT Chester
    Parkers Court
    Cheshire
    United Kingdom
    		EnglandBritish123834510001
    GOURLAY, Alastair Graham
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    United Kingdom
    		Director
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    United Kingdom
    		EnglandBritish58686920001
    TAYLOR, Warren Thomas
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    United Kingdom
    		Director
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    United Kingdom
    		EnglandBritish224338150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITYHEART PARTNERSHIPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cityheart Living Holdco Ltd
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    England
    		Dec 06, 2024
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number16069704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Mark Mcnamee
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		Dec 06, 2024
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    First Floor, The Foundation
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Mark Mcnamee
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    United Kingdom
    		Aug 27, 2016
    Hilliards Court
    Chester Business Park
    CH4 9QP Chester
    2
    Cheshire
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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