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MCFADDEN PILKINGTON & WARD LLP (OC348773)

MCFADDEN PILKINGTON & WARD LLP (OC348773) is an active UK company. incorporated on 21 September 2009. with registered office in Sutton. MCFADDEN PILKINGTON & WARD LLP has been registered for 16 years.

Company Number
OC348773
Status
active
Type
llp
Incorporated
21 September 2009
Age
16 years
Address
1 Mulgrave Chambers, Sutton, SM2 6LE

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Introduction
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MCFADDEN PILKINGTON & WARD LLP

MCFADDEN PILKINGTON & WARD LLP is an active company incorporated on 21 September 2009 with the registered office located in Sutton. MCFADDEN PILKINGTON & WARD LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC348773

LLP Company

Age

16 Years

Incorporated 21 September 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 September 2025 (7 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

1 Mulgrave Chambers 26-28 Mulgrave Road Sutton, SM2 6LE,

Timeline

No significant events found

Capital Table
People

Officers

5

2 Active
3 Resigned

KILBY, Robert Frank, Mr.

Active
26-28 Mulgrave Road, SuttonSM2 6LE
Born June 1948
Llp designated member
Appointed 25 May 2022

MCFADDEN, John Howard

Active
26-28 Mulgrave Road, SuttonSM2 6LE
Born March 1947
Llp designated member
Appointed 21 Sept 2009

PILKINGTON, Gregory Kendrich

Resigned
40 Basinghall Street, LondonEC2V 5DE
Born July 1946
Llp designated member
Appointed 21 Sept 2009
Resigned 18 May 2019

KEY LEGAL SERVICES (NOMINEES) LTD

Resigned
Station Road, CardiffCF15 8AA
Corporate llp designated member
Appointed 21 Sept 2009
Resigned 21 Sept 2009

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Resigned
Station Road, CardiffCF15 8AA
Corporate llp designated member
Appointed 21 Sept 2009
Resigned 21 Sept 2009

Persons with significant control

2

1 Active
1 Ceased

Mr Gregory Kendrich Pilkington

Ceased
26-28 Mulgrave Road, SuttonSM2 6LE
Born July 1946

Nature of Control

Voting rights 50 to 75 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 50 to 75 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 21 Aug 2016
Ceased 18 May 2019

Mr John Howard Mcfadden

Active
26-28 Mulgrave Road, SuttonSM2 6LE
Born March 1947

Nature of Control

Voting rights 50 to 75 percent as firm limited liability partnership
Significant influence or control as firm limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Notified 21 Aug 2016
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
25 September 2025
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
19 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2024
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
23 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2023
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
17 June 2023
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
2 March 2023
LLCH01LLCH01
Confirmation Statement With No Updates
26 September 2022
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
17 June 2022
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
30 May 2022
LLAP01LLAP01
Confirmation Statement With No Updates
27 September 2021
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
7 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2020
LLCS01LLCS01
Accounts With Accounts Type Unaudited Abridged
24 September 2020
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
30 June 2020
LLTM01LLTM01
Confirmation Statement With No Updates
26 September 2019
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
26 September 2019
LLPSC07LLPSC07
Accounts With Accounts Type Unaudited Abridged
18 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2018
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
31 August 2018
LLAD01LLAD01
Accounts With Accounts Type Unaudited Abridged
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
17 June 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 September 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
25 June 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 October 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
17 June 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 December 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
11 June 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 September 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
24 May 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 November 2011
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
28 July 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
16 November 2010
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
16 June 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
26 May 2010
LLAP01LLAP01
Legacy
24 September 2009
LLP288bLLP288b
Legacy
24 September 2009
LLP288bLLP288b
Legacy
21 September 2009
LLP2LLP2