Introduction
Watch Company
M
MATTHEW PARTRIDGE LTD
MATTHEW PARTRIDGE LTD is an active company incorporated on 13 May 2016 with the registered office located in Halesowen. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. MATTHEW PARTRIDGE LTD was registered 9 years ago.(SIC: 55300)
Status
active
Active since 9 years ago
Company No
10179859
LTD Company
Age
9 Years
Incorporated 13 May 2016
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2021 (4 years ago)
Submitted on 26 May 2022 (3 years ago)
Period: 1 June 2020 - 31 May 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2023
Period: 1 June 2021 - 31 May 2022
Confirmation Statement
Overdue
Last Filed
Made up to 3 November 2022 (3 years ago)
Submitted on 3 November 2022 (3 years ago)
Next Due
Due by 17 November 2023
For period ending 3 November 2023
Address
West Point Mucklow Office Park Mucklow Hill Halesowen, B62 8DY,
Previous Addresses
Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom
From: 13 May 2016To: 6 March 2024
6 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
PARTRIDGE, Keith Harvey
Resigned6 Great Cornbow, HalesowenB63 3AB
Born March 1947
Director
Appointed 13 May 2016
Resigned 28 Oct 2022
PARTRIDGE, Keith Harvey
6 Great Cornbow, HalesowenB63 3AB
Born March 1947
Director
13 May 2016
Resigned 28 Oct 2022
Resigned
PARTRIDGE, Matthew Keith
Resigned6 Great Cornbow, West MidlandsB63 3AB
Born May 1974
Director
Appointed 28 Oct 2022
Resigned 03 Feb 2023
PARTRIDGE, Matthew Keith
6 Great Cornbow, West MidlandsB63 3AB
Born May 1974
Director
28 Oct 2022
Resigned 03 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Matthew Keith Partridge
ActiveMucklow Office Park, HalesowenB62 8DY
Born May 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Oct 2022
Mr Matthew Keith Partridge
Mucklow Office Park, HalesowenB62 8DY
Born May 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Oct 2022
Active
Mr Keith Harvey Partridge
Ceased6 Great Cornbow, HalesowenB63 3AB
Born March 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2016
Ceased 28 Oct 2022
Mr Keith Harvey Partridge
6 Great Cornbow, HalesowenB63 3AB
Born March 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2016
Ceased 28 Oct 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
6 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 November 2022
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022