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PARTRIDGE MUIR & WARREN LIMITED

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

Company details

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY

PARTRIDGE MUIR & WARREN LIMITED on the map

Company type: Private Limited Company
Company number: 00952508
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.21
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.10.22

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN GULLIVER / 01/01/2016
Form type: CH01
Date: 2016.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS / 01/01/2016
Form type: CH01
Date: 2016.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIANNE BANHAM / 01/01/2016
Form type: CH01
Date: 2016.05.31
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MCCUSKER
Form type: TM01
Date: 2015.08.11
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLIANNE BANHAM / 02/10/2013
Form type: CH01
Date: 2015.05.26
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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REGISTERED OFFICE CHANGED ON 25/11/2014 FROM, TOLWORTH TOWER, EWELL ROAD, SURBITON, SURREY, KT6 7EL
Form type: AD01
Date: 2014.11.25
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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SECRETARY APPOINTED MRS KELLIANNE BANHAM
Form type: AP03
Date: 2013.10.11
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APPOINTMENT TERMINATED, SECRETARY SIMON LEWIS
Form type: TM02
Date: 2013.10.11
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DIRECTOR APPOINTED MRS ELAINE MARGARET MCCUSKER
Form type: AP01
Date: 2013.10.04
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DIRECTOR APPOINTED MRS KELLIANNE BANHAM
Form type: AP01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR JUDITH KIRK
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR JUDITH KIRK
Form type: TM01
Date: 2013.10.04
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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DIRECTOR APPOINTED MR CHRISTOPHER ROBIN GULLIVER
Form type: AP01
Date: 2013.02.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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SECRETARY'S CHANGE OF PARTICULARS / SIMON LEWIS / 16/05/2011
Form type: CH03
Date: 2011.05.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEWIS / 16/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET KIRK / 16/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE SIMEON CONRAD / 30/04/2010
Form type: CH01
Date: 2010.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON LEWIS / 24/06/2008
Form type: 288c
Date: 2009.06.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.13
Child documents:
Document type: ANNOTATION
Date: 2007.12.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.06.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
Child documents:
Document type: ANNOTATION
Date: 2005.05.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.07.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
Child documents:
Document type: ANNOTATION
Date: 2002.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01

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Company directors and board members:

KELLIANNE BANHAM (current)
Secretary, 2013.10.11
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
ENGLAND
KELLIANNE BANHAM (current)
Director, CHIEF FINANCIAL OFFICER, 2013.10.02
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
ENGLAND
NEVILLE SIMEON CONRAD (current)
Director, COMPANY DIRECTOR, 1991.05.16
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
ENGLAND
CHRISTOPHER ROBIN GULLIVER (current)
Director, COMPANY DIRECTOR, 2012.04.01
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
ENGLAND
SIMON LEWIS (current)
Director, CHIEF EXECUTIVE OFFICER, 1996.10.04
38 KNOWLE PARK , COBHAM
KT11 3AA, SURREY
SIMON LEWIS (resigned)
Secretary, 2003.11.01 - 2013.10.11
TOLWORTH TOWER EWELL ROAD , SURBITON
KT6 7EL, SURREY
JOHN ERIC SMITHURST (resigned)
Secretary, ACCOUNTANT, 2002.04.25 - 2003.11.01
30 WOODLANDS ROAD , EPSOM
KT18 7HW, SURREY
RICHARD ALEXANDER BRIAN STEWART (resigned)
Secretary, COMPANY DIRECTOR, 1996.10.04 - 2002.04.25
3 SOMERSET ROAD , TEDDINGTON
TW11 8RT, MIDDLESEX
ARTHUR MERVYN JACKSON WOLFFSOHN (resigned)
Secretary, 1991.05.16 - 1996.10.04
32 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
PETER JOHN HILL-NORTON (resigned)
Director, 1991.05.16 - 1994.07.01
CASS COTTAGE HYDE , FORDINGBRIDGE
SP6 2QH, HAMPSHIRE
JUDITH MARGARET KIRK (resigned)
Director, COMPANY DIRECTOR, 1996.10.04 - 2013.10.02
TOLWORTH TOWER EWELL ROAD , SURBITON
KT6 7EL, SURREY
ELAINE MARGARET MCCUSKER (resigned)
Director, COMPLIANCE DIRECTOR, 2013.10.02 - 2015.08.11
AISSELA 46 HIGH STREET , ESHER
KT10 9QY, SURREY
ENGLAND
THOMAS ALEXANDER MUIR (resigned)
Director, 1991.05.16 - 1995.12.31
6 THE GLEBE DUNNING , PERTH
PH2 0RF, PERTHSHIRE
ARIF QURESHI (resigned)
Director, 1991.05.16 - 1996.07.09
THE WILLOWS 10 FIONA CLOSE BOOKHAM , LEATHERHEAD
KT23 3JU, SURREY
MICHAEL JOHN ROBINSON (resigned)
Director, 2002.05.13 - 2002.07.30
LE TERRIER 9 BELMONT ROAD , REIGATE
RH2 7ED, SURREY
ANTHONY MICHAEL SEGALLER (resigned)
Director, 1991.05.16 - 1995.01.23
GLEBE HOUSE CHURCH ROAD GOUDHURST , CRANBROOK
TN17 1BN, KENT
RICHARD ALEXANDER BRIAN STEWART (resigned)
Director, COMPANY DIRECTOR, 1996.10.04 - 2006.05.15
3 SOMERSET ROAD , TEDDINGTON
TW11 8RT, MIDDLESEX
ARTHUR MERVYN JACKSON WOLFFSOHN (resigned)
Director, 1991.05.16 - 1996.10.04
32 SHIRLEY AVENUE CHEAM , SUTTON
SM2 7QR, SURREY
Date 2014.12.31
Tangible Fixed Assets £ 56,664
Current Assets £ 2,476,090
Tangible Fixed Assets Depreciation £ 83,917
Shareholder Funds £ 1,468,132
Profit Loss Account Reserve £ 1,448,132
Revaluation Reserve £ 4,468
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 1,468,132
Total Assets Less Current Liabilities £ 2,017,203
Net Current Assets Liabilities £ 1,960,539
Creditors Due Within One Year £ 515,551
Cash Bank In Hand £ 890,085
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 66,272
Tangible Fixed Assets Additions £ 173,925
Tangible Fixed Assets Cost Or Valuation £ 241,140
Tangible Fixed Assets Depreciation Charged In Period £ 50,539
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,445
Creditors Due After One Year £ 549,071

Companies near to PARTRIDGE MUIR & WARREN ltd.

Information about the Private Limited Company PARTRIDGE MUIR & WARREN 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: 2016.06.24. Reload the data