PARTRIDGE MUIR & WARREN LIMITED

PARTRIDGE MUIR & WARREN LIMITED is an active private limited company, incorporated on 21 April 1969. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Esher. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PARTRIDGE MUIR & WARREN LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

PARTRIDGE MUIR & WARREN LIMITED

Directors

(The company's officers)

MRS KELLIANNE BANHAM

(~45 year old New Zealander national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 02/10/2013

MR SIMON LEWIS

(~57 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 04/10/1996

MR CLIVE STANFORD SUMMERS

(~58 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY

Current Director
Gives occupation as COMPLIANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2020

MRS KELLIANNE BANHAM

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY, ENGLAND

Current Secretary

Appointed on 11/10/2013

Connections

(Shared officers)

ESHER CHAMBER OF COMMERCE LIMITED

MR SIMON LEWIS

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED

MR SIMON LEWIS

PMW LEGAL LIMITED

MRS KELLIANNE BANHAM
MR SIMON LEWIS

WELMARSDEN LIMITED

MRS KELLIANNE BANHAM
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)