The Partnership Manager Limited HAYWARDS HEATH


The Partnership Manager started in year 2005 as Private Limited Company with registration number 05445391. The The Partnership Manager company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Haywards Heath at Kingfisher House Hurstwood Grange. Postal code: RH17 7QX. Since 2005/10/13 The Partnership Manager Limited is no longer carrying the name First Horizon Management.

The firm has 2 directors, namely David S., Martin P.. Of them, David S., Martin P. have been with the company the longest, being appointed on 1 August 2005. As of 28 March 2024, there was 1 ex director - Leslie B.. There were no ex secretaries.

The Partnership Manager Limited Address / Contact

Office Address Kingfisher House Hurstwood Grange
Office Address2 Hurstwood Lane
Town Haywards Heath
Post code RH17 7QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05445391
Date of Incorporation Fri, 6th May 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Anyrole Secretaries Limited

Position: Corporate Secretary

Appointed: 29 April 2006

David S.

Position: Director

Appointed: 01 August 2005

Martin P.

Position: Director

Appointed: 01 August 2005

Leslie B.

Position: Director

Appointed: 01 August 2005

Resigned: 14 October 2016

Prb Secretaries Limited Liability Partnership

Position: Corporate Secretary

Appointed: 06 May 2005

Resigned: 29 April 2006

Prb Directors Limited Liability Partnership

Position: Corporate Director

Appointed: 06 May 2005

Resigned: 29 April 2006

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martin P. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

First Horizon Management October 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-28 041-28 054-28 054      
Balance Sheet
Net Assets Liabilities  28 05428 05428 05428 054-28 054-28 054-28 054
Net Assets Liabilities Including Pension Asset Liability-28 041-28 054-28 054      
Reserves/Capital
Called Up Share Capital400400       
Profit Loss Account Reserve-28 441-28 454       
Shareholder Funds-28 041-28 054-28 054      
Other
Creditors  28 05428 05428 05428 05428 05428 05428 054
Net Current Assets Liabilities-28 041-28 054-28 05428 05428 05428 05428 054-28 054-28 054
Total Assets Less Current Liabilities-28 041-28 054-28 05428 05428 05428 054-28 054-28 054-28 054
Creditors Due Within One Year28 04128 05428 054      
Number Shares Allotted 400       
Par Value Share 1       
Share Capital Allotted Called Up Paid400400       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/05/31
filed on: 4th, January 2023
Free Download (3 pages)

Company search

Advertisements