PARTRIDGE MUIR & WARREN LIMITED - ESHER


Company Profile Company Filings

Overview

PARTRIDGE MUIR & WARREN LIMITED is a Private Limited Company from ESHER and has the status: Active.
PARTRIDGE MUIR & WARREN LIMITED was incorporated 54 years ago on 21/04/1969 and has the registered number: 00952508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARTRIDGE MUIR & WARREN LIMITED - ESHER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON LEWIS Mar 1967 British Director 1996-10-04 CURRENT
MRS KELLIANNE BANHAM Secretary 2013-10-11 CURRENT
MRS KELLIANNE BANHAM May 1978 New Zealander Director 2013-10-02 CURRENT
MR CLIVE STANFORD SUMMERS Sep 1965 British Director 2020-05-18 CURRENT
NEVILLE SIMEON CONRAD Jun 1935 British Director RESIGNED
THE ADMIRAL OF THE FLEET LORD PETER JOHN HILL-NORTON Feb 1915 British Director RESIGNED
MS JUDITH MARGARET KIRK Aug 1953 British Director 1996-10-04 UNTIL 2013-10-02 RESIGNED
MR CHRISTOPHER ROBIN GULLIVER Sep 1943 British Director 2012-04-01 UNTIL 2019-09-01 RESIGNED
THOMAS ALEXANDER MUIR Dec 1926 British Director RESIGNED
MR ARIF QURESHI Sep 1945 British Director RESIGNED
MICHAEL JOHN ROBINSON Dec 1955 British Director 2002-05-13 UNTIL 2002-07-30 RESIGNED
MR ANTHONY MICHAEL SEGALLER Oct 1943 British Director RESIGNED
RICHARD ALEXANDER BRIAN STEWART Feb 1967 British Director 1996-10-04 UNTIL 2006-05-15 RESIGNED
MRS ELAINE MARGARET MCCUSKER Aug 1964 British Director 2013-10-02 UNTIL 2015-08-11 RESIGNED
RICHARD ALEXANDER BRIAN STEWART Feb 1967 British Secretary 1996-10-04 UNTIL 2002-04-25 RESIGNED
MR ARTHUR MERVYN JACKSON WOLFFSOHN Jun 1940 British Secretary RESIGNED
JOHN ERIC SMITHURST May 1945 Secretary 2002-04-25 UNTIL 2003-11-01 RESIGNED
SIMON LEWIS Mar 1967 British Secretary 2003-11-01 UNTIL 2013-10-11 RESIGNED
MR ARTHUR MERVYN JACKSON WOLFFSOHN Jun 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Lewis 2016-04-06 3/1967 Esher   Surrey Ownership of shares 75 to 100 percent as firm

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PRINCESS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED ESHER Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
VESTED EMPLOYEE BENEFITS LIMITED EXETER ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
PMW LEGAL LIMITED ESHER ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ESHER CHAMBER OF COMMERCE LIMITED ESHER ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Partridge Muir & Warren Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-26 31-12-2022 £1,351,500 Cash £2,266,883 equity
Partridge Muir & Warren Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-12-2021 £1,663,497 Cash £2,432,956 equity
Partridge Muir & Warren Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £1,457,302 Cash £2,215,768 equity
Partridge Muir & Warren Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £1,369,244 Cash £2,134,071 equity
Partridge Muir & Warren Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £1,261,531 Cash £2,162,078 equity
Partridge Muir & Warren Limited - Accounts to registrar (filleted) - small 17.3 2018-03-22 31-12-2017 £1,352,003 Cash £2,165,618 equity
Partridge Muir & Warren Limited - Accounts to registrar - small 16.3d 2017-03-17 31-12-2016 £1,350,571 Cash £2,022,907 equity
Partridge Muir & Warren Limited - Limited company - abbreviated - 11.9 2016-03-15 31-12-2015 £1,475,509 Cash £2,086,788 equity
Partridge Muir & Warren Limited - Limited company - abbreviated - 11.6 2015-03-21 31-12-2014 £1,179,983 Cash £1,754,086 equity

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