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R. PARTRIDGE (CASSINGTON) LIMITED

Learn more about R. PARTRIDGE (CASSINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILL HOUSE, EYNSHAM ROAD, CASSINGTON, WITNEY, OXON, OX29 4DB

R. PARTRIDGE (CASSINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00641041
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.02
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company R. PARTRIDGE (CASSINGTON) LIMITED is a Private Limited Company, registration number 00641041, established in United Kingdom on the 2. November 1959. The company is now active. The company has been in business for 57 years and 1 month. The company is based on THE MILL HOUSE, EYNSHAM ROAD, CASSINGTON, WITNEY, OXON, OX29 4DB. Business of the company R. PARTRIDGE (CASSINGTON) LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JUNE PARTRIDGE" from the 2016.02.19. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.25. We do not have any information about the company R. PARTRIDGE (CASSINGTON) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.08.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1960.08.11
MERCEDES-BENZ FINANCE LIMITED
A FIRST FIXED CHARGE - Outstanding on 1995.03.15
HENRY J. CLARE LIMITED
RENT DEPOSIT DEED - Outstanding on 1995.10.24

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JUNE PARTRIDGE
Form type: TM01
Date: 2016.02.19
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.03
Form type: LATEST SOC
Document description: 03/06/15 STATEMENT OF CAPITAL;GBP 100000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE MULLINEUX
Form type: TM01
Date: 2013.05.21
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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DIRECTOR APPOINTED MRS CATHERINE MULLINEUX
Form type: AP01
Date: 2012.03.12
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH THOMPSON / 25/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH PARTRIDGE / 25/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROY PARTRIDGE / 25/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY PARTRIDGE / 25/05/2010
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILES PARTRIDGE / 25/05/2010
Form type: CH01
Date: 2010.06.01
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.27
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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APPOINTMENT TERMINATED DIRECTOR JOHN GOLDSCHMIDT
Form type: 288b
Date: 2009.03.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.29
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, 4610 CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OXFORDSHIRE OX4 2SU
Form type: 287
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.22
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.03.03
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AD 08/12/05---------, £ SI 880000@.1=88000, £ IC 12000/100000
Form type: 88(2)R
Date: 2006.03.03
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NC INC ALREADY ADJUSTED, 31/10/05
Form type: 123
Date: 2005.11.30
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£ NC 15000/100000, 31/10
Form type: RES04
Date: 2005.11.30
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S-DIV, 31/10/05
Form type: 122
Date: 2005.11.30
Order cannot be placed (digitalisation not planned)
SUB DIVIDED 31/10/05
Form type: RES13
Date: 2005.11.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.30
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RETURN MADE UP TO 25/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.21
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
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REGISTERED OFFICE CHANGED ON 24/10/01 FROM:, 46 ST.GILES, OXFORD, OX1 3LT
Form type: 287
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.13

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Company directors and board members:

MARGARET ELIZABETH THOMPSON (current)
Secretary, BOOK KEEPER, 1996.05.28
19 VINER CLOSE , WITNEY
OX28 1EP, OXFORDSHIRE
CHRISTOPHER GILES PARTRIDGE (current)
Director, COMPANY DIRECTOR, 1992.05.25
MILL COTTAGE EYNSHAM ROAD, CASSINGTON , WITNEY
OX29 4DB, OXFORDSHIRE
DAVID ROY PARTRIDGE (current)
Director, MECHANICAL ENGINEER, 1992.05.25
THE GRANARY EYNSHAM ROAD CASSINGTON , WITNEY
OX29 4DB, OXFORDSHIRE
GEORGE ROY PARTRIDGE (current)
Director, COMPANY DIRECTOR, 1992.05.25
THE MILL HOUSE EYNSHAM ROAD CASSINGTON , WITNEY
OX29 4DB, OXFORDSHIRE
MARGARET ELIZABETH THOMPSON (current)
Director, BOOK-KEEPER, 1992.05.25
19 VINER CLOSE , WITNEY
OX28 1EP, OXFORDSHIRE
JUNE ELIZABETH PARTRIDGE (resigned)
Secretary, 1992.05.25 - 1996.05.28
THE MILL HOUSE EYNSHAM ROAD CASSINGTON , WITNEY
OX29 4DB, OXFORDSHIRE
JOHN CHRISTOPHER DALGLISH GOLDSCHMIDT (resigned)
Director, CONSULTANT, 1997.11.25 - 2009.03.20
99 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DP
PETER CHARLES GEORGE HARRIS (resigned)
Director, ACCOUNTANT, 1994.04.07 - 1996.05.28
13 VICTORIA ROAD , ABINGDON
OX14 1DN, OXFORDSHIRE
MICHAEL JOHN HODDER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.16 - 1998.04.28
92 OXFORD ROAD CUMNOR , OXFORD
OX2 9PQ, OXFORDSHIRE
CATHERINE MULLINEUX (resigned)
Director, ACCOUNTANT, 2012.02.20 - 2013.05.01
THE MILL HOUSE, EYNSHAM ROAD CASSINGTON , WITNEY
OX29 4DB, OXON
JUNE ELIZABETH PARTRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 2016.01.12
THE MILL HOUSE EYNSHAM ROAD CASSINGTON , WITNEY
OX29 4DB, OXFORDSHIRE
BRIAN SMITH (resigned)
Director, MANAGEMENT CONSULTANT, 1992.05.25 - 1994.12.31
1 LOWER GREEN WESTON TURVILLE , AYLESBURY
HP22 5YU, BUCKINGHAMSHIRE
BRIAN LEONARD WILTSHIRE (resigned)
Director, 1994.04.07 - 1996.05.28
THE HERMITAGE CHETWODE , BUCKINGHAM
MK18 4LB, BUCKINGHAMSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 9,444 + 3.16 % £ 9,155
Tangible Fixed Assets £ 17 £ 17
Current Assets £ 111,842 - 0.39 % £ 112,275
Tangible Fixed Assets Depreciation £ 78,347 £ 78,347
Debtors £ 37,793 + 56.58 % £ 24,136
Shareholder Funds £ 115,672 + 3.14 % £ 112,152
Profit Loss Account Reserve £ 886,328 - 0.4 % £ 889,848
Called Up Share Capital £ 1,000,000 £ 1,000,000
Net Assets Liabilities Including Pension Asset Liability £ 115,672 + 3.14 % £ 112,152
Total Assets Less Current Liabilities £ 115,672 + 3.14 % £ 112,152
Net Current Assets Liabilities £ 106,228 + 3.14 % £ 102,997
Creditors Due Within One Year £ 5,614 - 39.49 % £ 9,278
Cash Bank In Hand £ 74,049 - 15.99 % £ 88,139
Tangible Fixed Assets Cost Or Valuation £ 78,364 £ 78,364
Investments Fixed Assets £ 9,427 + 3.16 % £ 9,138

Companies near to R. PARTRIDGE (CASSINGTON) ltd.

Information about the Private Limited Company R. PARTRIDGE (CASSINGTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data