Introduction
Watch Company
P
PARTNERING REGENERATION DEVELOPMENT LTD
PARTNERING REGENERATION DEVELOPMENT LTD is an active company incorporated on 11 April 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PARTNERING REGENERATION DEVELOPMENT LTD was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08483175
LTD Company
Age
12 Years
Incorporated 11 April 2013
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 25 April 2026
For period ending 11 April 2026
Address
Unit 1 Iron Gate Court 47a Great Guildford Street London, SE1 0ES,
Previous Addresses
Unit 303 the Print Rooms 164-180 Union Street London SE1 0LH England
From: 8 January 2020To: 18 May 2022
Unit 303 the Print Rooms Union Street London SE1 0LH England
From: 18 December 2019To: 8 January 2020
201 Borough High Street London SE1 1JA England
From: 29 May 2018To: 18 December 2019
86-90 Paul Street London EC2A 4NE
From: 11 April 2013To: 29 May 2018
11 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Share Issue
Jan 20
Capital Alter Shares Subdivision
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Capital Reduction
Sept 24
Capital Cancellation Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
Share Buyback
Oct 24
Capital Return Purchase Own Shares
7
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CRINGLE, Barnaby Thomas
ActiveIron Gate Court, LondonSE1 0ES
Born August 1984
Director
Appointed 31 Oct 2022
CRINGLE, Barnaby Thomas
Iron Gate Court, LondonSE1 0ES
Born August 1984
Director
31 Oct 2022
Active
PARTRIDGE, Daniel John
ActiveIron Gate Court, LondonSE1 0ES
Born January 1978
Director
Appointed 11 Apr 2013
PARTRIDGE, Daniel John
Iron Gate Court, LondonSE1 0ES
Born January 1978
Director
11 Apr 2013
Active
WOODHOUSE, Martin John
ActiveIron Gate Court, LondonSE1 0ES
Born February 1976
Director
Appointed 11 Apr 2013
WOODHOUSE, Martin John
Iron Gate Court, LondonSE1 0ES
Born February 1976
Director
11 Apr 2013
Active
PADDOCK, Christopher Steven
ResignedUnit 303 The Print Rooms, LondonSE1 0LH
Born May 1980
Director
Appointed 17 Jan 2020
Resigned 13 Sept 2024
PADDOCK, Christopher Steven
Unit 303 The Print Rooms, LondonSE1 0LH
Born May 1980
Director
17 Jan 2020
Resigned 13 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Martin John Woodhouse
ActiveIron Gate Court, LondonSE1 0ES
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Martin John Woodhouse
Iron Gate Court, LondonSE1 0ES
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Daniel John Partridge
ActiveIron Gate Court, LondonSE1 0ES
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Daniel John Partridge
Iron Gate Court, LondonSE1 0ES
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 October 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
23 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 November 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 January 2020
8 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2020
18 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2019
29 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2018