Partnership Education Limited in Cranfield BEDFORD

Partnership Education Limited BEDFORD

Partnership Education started in year 2006 as Private Limited Company with registration number 05924935. The Partnership Education company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Bedford at Unit 7 Innovation Centre University Way. Postal code: MK43 0BT. Since Monday 4th December 2006 Partnership Education Limited is no longer carrying the name Jordanford.

Currently there are 4 directors in the the company, namely Ashley T., Matthew H. and Antonia S. and others. In addition one secretary - Antonia S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Partnership Education Limited Address / Contact

Office Address	Unit 7 Innovation Centre University Way
Office Address2	Cranfield
Town	Bedford
Post code	MK43 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05924935
Date of Incorporation	Tue, 5th Sep 2006
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Ashley T.

Position: Director

Appointed: 01 November 2021

Matthew H.

Position: Director

Appointed: 01 November 2021

Antonia S.

Position: Director

Appointed: 30 January 2020

Matthew P.

Position: Director

Appointed: 14 January 2019

Antonia S.

Position: Secretary

Appointed: 31 December 2018

Thomas W.

Position: Director

Appointed: 01 November 2021

Resigned: 23 October 2023

David D.

Position: Director

Appointed: 01 August 2017

Resigned: 31 December 2018

Holly P.

Position: Secretary

Appointed: 21 May 2014

Resigned: 31 December 2018

Faez S.

Position: Director

Appointed: 22 January 2010

Resigned: 30 January 2020

Faez S.

Position: Secretary

Appointed: 22 January 2010

Resigned: 21 May 2014

Steven K.

Position: Director

Appointed: 22 January 2010

Resigned: 30 January 2020

Peter D.

Position: Director

Appointed: 22 January 2010

Resigned: 14 January 2019

Arthur C.

Position: Secretary

Appointed: 11 January 2010

Resigned: 22 January 2010

Arthur C.

Position: Director

Appointed: 11 January 2010

Resigned: 22 January 2010

Peter D.

Position: Secretary

Appointed: 01 August 2008

Resigned: 11 January 2010

Timothy C.

Position: Secretary

Appointed: 04 January 2008

Resigned: 30 April 2008

Iestyn W.

Position: Director

Appointed: 04 January 2008

Resigned: 23 June 2008

Kathleen W.

Position: Director

Appointed: 20 December 2007

Resigned: 22 January 2010

Joanna T.

Position: Secretary

Appointed: 29 November 2006

Resigned: 01 December 2007

Matthew T.

Position: Director

Appointed: 29 November 2006

Resigned: 22 January 2010

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2006

Resigned: 29 November 2006

David P.

Position: Nominee Director

Appointed: 05 September 2006

Resigned: 29 November 2006

Adrian L.

Position: Director

Appointed: 05 September 2006

Resigned: 29 November 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Pel Eot Limited from Bedford, England. This PSC is categorised as "a private company limited by guarantee without share capital" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the PSC register is Matthew P. This PSC owns 25-50% shares. Moving on, there is Pts Consulting Group Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Pel Eot Limited

Innovation Centre University Way, Cranfield, Bedford, MK43 0BT, England

Legal authority	Companies Acts
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	13633944
Notified on	30 September 2021
Nature of control:	50,01-75% shares

Matthew P.

Notified on	1 January 2020
Nature of control:	25-50% shares

Pts Consulting Group Limited

60 New Broad Street, London, EC2M 1JJ, England

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	75,01-100% shares

Company previous names

Jordanford	December 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 18th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 18th, March 2024	accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 7 Innovation Centre University Way Cranfield Bedford MK43 0BT England to Unit 30B Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on Monday 12th February 2024 filed on: 12th, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 8th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 23rd, May 2022	accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 19th, October 2021	incorporation	Free Download (40 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 26th, May 2021	accounts	Free Download (8 pages)
AD01	Registered office address changed from Innovation Centre University Way Cranfield Bedford MK43 0BT England to Unit 7 Innovation Centre University Way Cranfield Bedford MK43 0BT on Monday 22nd February 2021 filed on: 22nd, February 2021	address	Free Download (1 page)
AD01	Registered office address changed from C/O Pts Consulting 60 New Broad Street London EC2M 1JJ to Innovation Centre University Way Cranfield Bedford MK43 0BT on Friday 7th February 2020 filed on: 7th, February 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 12th, December 2019	accounts	Free Download (18 pages)
AA01	Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 31st March 2020 filed on: 30th, October 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 24th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, October 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 5th September 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on Tuesday 3rd November 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 25th, November 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 5th September 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 12th December 2013 from Pts House 50 Liverpool Street London EC2M 7PR filed on: 12th, December 2013	address	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to Thursday 5th September 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 16th, November 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 5th September 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 9th, November 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 5th September 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 25th, October 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 5th September 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 28th, April 2010	accounts	Free Download (8 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 22nd January 2010 filed on: 15th, February 2010	capital	Free Download (4 pages)
AA01	Current accounting period shortened to Wednesday 31st March 2010, originally was Saturday 31st July 2010. filed on: 15th, February 2010	accounts	Free Download (2 pages)
AD01	Change of registered office on Monday 15th February 2010 from Unit 2C Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ filed on: 15th, February 2010	address	Free Download (2 pages)
AD01	Change of registered office on Wednesday 27th January 2010 from Cranfield Innovation Centre University Way Cranfield Bedfordshire MK43 0BT filed on: 27th, January 2010	address	Free Download (1 page)
AR01	Annual return made up to Saturday 5th September 2009 with full list of members filed on: 25th, October 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 14th, May 2009	accounts	Free Download (8 pages)
123	Nc inc already adjusted 31/12/08 filed on: 5th, March 2009	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of increasing authorised share capital filed on: 5th, March 2009	resolution	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, March 2009	incorporation	Free Download (9 pages)
363a	Annual return made up to Friday 3rd October 2008 filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 7th, July 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/2007 to 31/07/2007 filed on: 15th, April 2008	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 23rd January 2008 (Secretary resigned)	annual return
287	Registered office changed on 23/01/08 from: springfield hall star lane knowl hill reading berkshire RG10 9UR filed on: 23rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 23/01/08 from: springfield hall star lane knowl hill reading berkshire RG10 9UR filed on: 23rd, January 2008	address	Free Download (1 page)
363s	Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008	annual return	Free Download (6 pages)
287	Registered office changed on 05/01/07 from: 10 upper bank street london E14 5JJ filed on: 5th, January 2007	address	Free Download (1 page)
287	Registered office changed on 05/01/07 from: 10 upper bank street london E14 5JJ filed on: 5th, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 5th, January 2007	accounts	Free Download (1 page)
CERTNM	Company name changed jordanford LIMITEDcertificate issued on 04/12/06 filed on: 4th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed jordanford LIMITEDcertificate issued on 04/12/06 filed on: 4th, December 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (25 pages)

Partnership Education Limited BEDFORD

Partnership Education Limited Address / Contact

Company Information / Profile

Company staff

Ashley T.

Matthew H.

Antonia S.

Matthew P.

Antonia S.

Thomas W.

David D.

Holly P.

Faez S.

Faez S.

Steven K.

Peter D.

Arthur C.

Arthur C.

Peter D.

Timothy C.

Iestyn W.

Kathleen W.

Joanna T.

Matthew T.

Clifford Chance Secretaries Limited

David P.

Adrian L.

People with significant control

Company previous names

Company filings

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