PARTRIDGE MUIR & WARREN HOLDINGS LIMITED

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED is an active private limited company, incorporated on 18 September 1996. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. PARTRIDGE MUIR & WARREN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03251384
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1AISSELA
Address Line 246 HIGH STREET
Post TownESHER
CountySURREY
PostcodeKT10 9QY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/10/2023
Last Made Up Date18/09/2022

Return

Next Due Date16/10/2016
Last Made Up Date18/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies
70100 - Activities of head offices

Company Name History

From incorporation onwards:
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED

Directors

(The company's officers)
MRS KAREN LOUISE LEWIS
(~45 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/09/2019
MR SIMON LEWIS
(~55 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/1996
MR SIMON LEWIS
(~55 year old British national)
AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2003

Shareholders

(Persons of Significant Control)
Mr Simon Lewis
(~55 year old British national)
Aissela, 46 High Street, Esher, Surrey, KT10 9QY
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ESHER CHAMBER OF COMMERCE LIMITED
  • MR SIMON LEWIS
  • MR SIMON LEWIS
  • MR SIMON LEWIS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT10 9QY.

Map of PARTRIDGE MUIR & WARREN HOLDINGS LIMITED at local scale
Map of PARTRIDGE MUIR & WARREN HOLDINGS LIMITED at local scale
Map of PARTRIDGE MUIR & WARREN HOLDINGS LIMITED at district scale
Map of PARTRIDGE MUIR & WARREN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT10 9QY

Other companies with registered offices in KT10 9QY:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)