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PARTNERS FOR GROWTH LIMITED (05552390)

PARTNERS FOR GROWTH LIMITED (05552390) is an active UK company. incorporated on 2 September 2005. with registered office in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. PARTNERS FOR GROWTH LIMITED has been registered for 20 years. Current directors include DAVIES, Guy.

Company Number
05552390
Status
active
Type
ltd
Incorporated
2 September 2005
Age
20 years
Address
Capital Building, Cardiff, CF10 4AZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DAVIES, Guy
SIC Codes
70229

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PARTNERS FOR GROWTH LIMITED

PARTNERS FOR GROWTH LIMITED is an active company incorporated on 2 September 2005 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PARTNERS FOR GROWTH LIMITED was registered 20 years ago.(SIC: 70229)

Status

active

Active since 20 years ago

Company No

05552390

LTD Company

Age

20 Years

Incorporated 2 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 1 December 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026
Contact
Address

Capital Building Tyndall Street Cardiff, CF10 4AZ,

Previous Addresses

C/O Westbridge Capital the Gatehouse Cypress Drive St. Mellons Cardiff CF3 0EG
From: 1 November 2010To: 2 October 2020
Cedar House Greenwood Close Cardiff Gate Business Park Cardiff South Wales CF23 8RD
From: 2 September 2005To: 1 November 2010
Timeline

5 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
Sept 05
New Owner
Feb 25
Owner Exit
Feb 25
Funding Round
May 25
Loan Secured
Feb 26
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MORRIS, Lynne Louise

Active
The Grove, CardiffCF3 3HG
Secretary
Appointed 05 May 2009

DAVIES, Guy

Active
Parr's Way, LondonW6 9AN
Born January 1966
Director
Appointed 02 Sept 2005

FOLWELL, Graham Arthur

Resigned
Hudsons Cottage, YorkYO60 7PH
Secretary
Appointed 02 Sept 2005
Resigned 02 Feb 2006

FORSTERS SECRETARIES LIMITED

Resigned
31 Hill Street, LondonW1J 5LS
Corporate secretary
Appointed 30 Jan 2006
Resigned 05 May 2009

FORSTERS SECRETARIES LIMITED

Resigned
31 Hill Street, LondonW1J 5LS
Corporate secretary
Appointed 02 Sept 2005
Resigned 19 Oct 2005

RYAN, Claire

Resigned
48g Fulham Park Gardens, LondonSW6 4JZ
Born September 1975
Director
Appointed 02 Sept 2005
Resigned 19 Oct 2005

Persons with significant control

2

1 Active
1 Ceased

Partners For Growth Llp

Ceased
Cypress Drive, CardiffCF3 0EG

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Dec 2016
Ceased 01 Dec 2016

Mr Guy Davies

Active
Tyndall Street, CardiffCF10 4AZ
Born January 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2026
MR01Registration of a Charge
Confirmation Statement With Updates
1 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2025
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
9 June 2025
SH10Notice of Particulars of Variation
Resolution
16 May 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 May 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
13 May 2025
SH01Allotment of Shares
Memorandum Articles
12 May 2025
MAMA
Second Filing Of Confirmation Statement With Made Up Date
21 February 2025
RP04CS01RP04CS01
Notification Of A Person With Significant Control
20 February 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2022
CH01Change of Director Details
Confirmation Statement With No Updates
10 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 October 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
6 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2015
AR01AR01
Accounts With Accounts Type Dormant
5 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2014
AR01AR01
Accounts With Accounts Type Dormant
28 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2013
AR01AR01
Accounts With Accounts Type Dormant
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Accounts With Accounts Type Dormant
17 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Accounts With Accounts Type Dormant
22 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
1 November 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2010
AR01AR01
Legacy
24 August 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
6 May 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 May 2009
AAAnnual Accounts
Legacy
6 May 2009
287Change of Registered Office
Legacy
23 December 2008
363aAnnual Return
Legacy
3 December 2007
363aAnnual Return
Accounts With Accounts Type Dormant
5 September 2007
AAAnnual Accounts
Legacy
13 December 2006
363aAnnual Return
Legacy
26 September 2006
225Change of Accounting Reference Date
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
28 October 2005
288bResignation of Director or Secretary
Legacy
28 October 2005
288bResignation of Director or Secretary
Legacy
28 September 2005
288aAppointment of Director or Secretary
Legacy
23 September 2005
288aAppointment of Director or Secretary
Incorporation Company
2 September 2005
NEWINCIncorporation