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G.W. PARTRIDGE HOLDINGS LIMITED

Learn more about G.W. PARTRIDGE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YOUNGS YARD CHURCHFIELDS, TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1NN

G.W. PARTRIDGE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00665333
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.18
last member list: 2015.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

List of company documents:

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Find out more information about G.W. PARTRIDGE HOLDINGS LIMITED. Our website makes it possible to view other available documents related to G.W. PARTRIDGE HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 3400
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.16
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
£2.95
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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DIRECTOR APPOINTED MR SYDNEY KENNETH PARTRIDGE
Form type: AP01
Date: 2011.12.05
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, KUPROS WORKS, MAYPOLE FIELDS, HALESOWEN WEST MIDLANDS, B63 2QH
Form type: AD01
Date: 2011.11.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
£2.95
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY JOHN PARTRIDGE / 01/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES PARTRIDGE / 01/11/2009
Form type: CH03
Date: 2009.12.02
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.15
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.15
£2.95
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DISPENSE APT DIRS ANNUA 13/11/02
Form type: RES13
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.17
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/11/02
Form type: ELRES
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/11/02
Document type: ANNOTATION
Date: 2002.12.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/11/02
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
Child documents:
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/11/02
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.15
Child documents:
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.21

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Company directors and board members:

ANDREW CHARLES PARTRIDGE (current)
Secretary, 2003.09.30
'ALLERTON' HALL LANE UPPER FARRINGDON , ALTON
GU34 3EA, HAMPSHIRE
SYDNEY JOHN PARTRIDGE (current)
Director, 2004.01.01
97 GREYHOUND LANE , STOURBRIDGE
DY8 3AD, WEST MIDLANDS
SYDNEY KENNETH PARTRIDGE (current)
Director, RETIRED, 2011.12.01
YOUNGS YARD CHURCHFIELDS TWYFORD , WINCHESTER
SO21 1NN, HAMPSHIRE
SYDNEY KENNETH PARTRIDGE (resigned)
Secretary, DIRECTOR, 1991.11.16 - 2003.09.30
19 MELROSE AVENUE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS
MARION EILEEN HART (resigned)
Director, 1991.11.16 - 2004.01.01
AVENDALE MUNDERFIELD , BROMYARD
HR7 4JU, HEREFORDSHIRE
SYDNEY KENNETH PARTRIDGE (resigned)
Director, 1991.11.16 - 2002.10.05
19 MELROSE AVENUE , STOURBRIDGE
DY8 2LE, WEST MIDLANDS
Date 2015.06.30
Fixed Assets £ 655,501
Tangible Fixed Assets £ 655,501
Provisions For Liabilities Charges £ 100
Share Premium Account £ 57,600
Shareholder Funds £ 1,017,235
Profit Loss Account Reserve £ 417,474
Revaluation Reserve £ 538,761
Called Up Share Capital £ 3,400
Net Assets Liabilities Including Pension Asset Liability £ 1,017,235
Total Assets Less Current Liabilities £ 1,017,335
Net Current Assets Liabilities £ 361,834
Creditors Due Within One Year £ 48,915
Cash Bank In Hand £ 410,749
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,400

Companies near to G.W. PARTRIDGE HOLDINGS ltd.

Information about the Private Limited Company G.W. PARTRIDGE HOLDINGS 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: 2016.05.26. Reload the data