PARTRIDGE MUIR & WARREN HOLDINGS LIMITED - ESHER


Company Profile Company Filings

Overview

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED is a Private Limited Company from ESHER and has the status: Active.
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED was incorporated 27 years ago on 18/09/1996 and has the registered number: 03251384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED - ESHER

This company is listed in the following categories:
64205 - Activities of financial services holding companies
70100 - Activities of head offices

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
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON LEWIS Mar 1967 British Director 1996-10-01 CURRENT
MRS KAREN LOUISE LEWIS Dec 1976 British Director 2019-09-02 CURRENT
SIMON LEWIS Mar 1967 British Secretary 2003-11-01 CURRENT
CREMORNE NOMINEES LIMITED Corporate Secretary 1996-09-18 UNTIL 1996-10-01 RESIGNED
RICHARD ALEXANDER BRIAN STEWART Feb 1967 British Director 1996-10-01 UNTIL 2006-05-15 RESIGNED
JOHN ERIC SMITHURST May 1945 Director 2007-07-01 UNTIL 2013-07-05 RESIGNED
MS JUDITH MARGARET KIRK Aug 1953 British Director 1996-10-01 UNTIL 2007-07-01 RESIGNED
MR CHRISTOPHER ROBIN GULLIVER Sep 1943 British Director 2013-07-05 UNTIL 2019-09-01 RESIGNED
NEVILLE SIMEON CONRAD Jun 1935 British Director 1996-10-04 UNTIL 2007-12-20 RESIGNED
JAMES MICHAEL ALLEN Aug 1968 British Director 1996-09-18 UNTIL 1996-10-01 RESIGNED
RICHARD ALEXANDER BRIAN STEWART Feb 1967 British Secretary 1996-10-01 UNTIL 2002-04-25 RESIGNED
JOHN ERIC SMITHURST May 1945 Secretary 2002-04-25 UNTIL 2003-11-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTRIDGE MUIR & WARREN LIMITED ESHER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WASSEN INTERNATIONAL LIMITED HESSLE ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
WELMARSDEN LIMITED ESHER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JANALA ASSET MANAGEMENT LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BOLSIUS (UK) LIMITED SALISBURY UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
FINANCIAL COUNSELLING FOR RETIREMENT LIMITED ESHER Dissolved... DORMANT 74990 - Non-trading company
THE MUSEUM OF RICHMOND TRADING COMPANY LIMITED RICHMOND Dissolved... TOTAL EXEMPTION SMALL 91020 - Museums activities
CLARENDON PARK (OXSHOTT) RESIDENTS COMPANY LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
CITIGATE BROAD STREET UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BSL GAS TECHNOLOGIES LIMITED ESTATE ROCHESTER Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PMW NOMINEES LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
GRAHAM WHITE (BUTCHERS) LIMITED MIDDLESEX ... SMALL 5222 - Retail of meat and meat products
GRAHAM WHITE & CO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
SMITHURST & RYAN LIMITED HORSHAM ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
VESTED EMPLOYEE BENEFITS LIMITED EXETER ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
WASSEN HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 70100 - Activities of head offices
RIBICA INTERNATIONAL LIMITED SUTTON Dissolved... TOTAL EXEMPTION SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JVS CONSULTING LLP REDHILL Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Partridge Muir & Warren Holdings Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-26 31-12-2022 £626,743 equity
Partridge Muir & Warren Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-12-2021 £626,743 equity
Partridge Muir & Warren Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £626,743 equity
Partridge Muir & Warren Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £626,743 equity
Partridge Muir & Warren Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-29 31-12-2018 £626,743 equity
Partridge Muir & Warren Holdings Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-22 31-12-2017 £626,743 equity
Partridge Muir & Warren Holdings Ltd - Accounts to registrar - small 16.3d 2017-03-17 31-12-2016 £626,743 equity
Partridge Muir & Warren Holdings Ltd - Limited company - abbreviated - 11.9 2016-03-16 31-12-2015 £626,743 equity
Partridge Muir & Warren Holdings Ltd - Limited company - abbreviated - 11.6 2015-03-21 31-12-2014 £626,743 equity

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