Partners Properties (UK) Ltd

Active04636391 Private limited company
Incorporated
14 January 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Ryman House
Savoy Road
Crewe
CW1 6NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2022
British
Born April 1968 (58)
Lawton, Kirsten
Secretary · Appointed 6 April 2018
Director · Appointed 20 September 2013
British
Born November 1956
Director · Appointed 10 April 2008
British
Born September 1967 (59)
Director · Appointed 1 January 2004
British
Born May 1968 (58)
Director · Appointed 17 January 2003
British
Born September 1959 (67)
Officer history (8 former)
25 March 2022
Resigned Cooke, Malcolm Stanley as Director
25 March 2022
Appointed Lawton, Kirsten as Director
21 November 2018
Resigned Towner, Richard Edward as Director
6 April 2018
Appointed Lawton, Kirsten as Secretary
6 April 2018
Resigned Mantz, Ann Elizabeth as Secretary
31 March 2014
Resigned Back, Steven John as Director
20 September 2013
Appointed Childs, Ian Michael as Director
2 September 2013
Appointed Back, Steven John as Director
10 April 2008
Appointed Lakin, Simon John as Director
14 July 2006
Resigned Cooper, William Scott as Director
12 March 2004
Appointed Mantz, Ann Elizabeth as Secretary
12 March 2004
Resigned Towner, Richard Edward as Secretary
1 January 2004
Appointed Kyprianou, Kypros as Director
17 January 2003
Appointed Paphitis, Theodoros as Director
17 January 2003
Appointed Towner, Richard Edward as Director
17 January 2003
Appointed Cooper, William Scott as Director
17 January 2003
Appointed Cooke, Malcolm Stanley as Director
17 January 2003
Appointed Towner, Richard Edward as Secretary
17 January 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 January 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 January 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 January 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08409774
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02714395

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Gladys Emmanuel Limited Owns 75–100% of shares
Cleeve Court Holdings Limited Owns 75–100% of shares
Cleeve Court Trust Company Limited Owns 75–100% of shares
Riverdance Acquisition Limited Owns 75–100% of shares
Riverdance Holding Limited Owns 75–100% of shares
Robert Dyas Holdings Limited Owns 75–100% of shares
Robert Dyas Ltd Owns 75–100% of shares
Robert Dyas Property Limited Owns 75–100% of shares
Partners Properties (UK) Ltd This company Owns 25–50% of shares
Ryman Group Limited Owns 75–100% of shares
London Graphic Centre Limited Owns 75–100% of shares
Stationery Box (Retail) Limited Owns 75–100% of shares
Stationery Box Limited Owns 75–100% of shares
Nag Communications Limited Owns 75–100% of shares
Ryman Limited Owns 75–100% of shares
Partners the Stationers Limited Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a small company31 March 2025
15 January 2026Confirmation statement with no updates14 January 2026
3 November 2025Satisfaction of a charge in full
3 November 2025Satisfaction of a charge in full
3 November 2025Satisfaction of a charge in full
Show all 110 filings

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