About

Registered Number: 06057445
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Essex, CM3 5WP

 

The Partyman Company Ltd was registered on 18 January 2007 with its registered office in Essex. Currently we aren't aware of the number of employees at the the company. There is one director listed as Broughtwood, Tina for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROUGHTWOOD, Tina 18 January 2007 08 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Sinclair/
1985-06
Individual person with significant control British/
England
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm

Filing History

Document Type Date
CS01 - N/A 23 January 2019
CH01 - Change of particulars for director 17 January 2019
PSC04 - N/A 17 January 2019
AA - Annual Accounts 07 December 2018
PSC02 - N/A 14 March 2018
PSC04 - N/A 14 March 2018
CS01 - N/A 13 February 2018
TM01 - Termination of appointment of director 31 January 2018
PSC07 - N/A 31 January 2018
AA - Annual Accounts 04 January 2018
CH01 - Change of particulars for director 20 April 2017
AP01 - Appointment of director 20 April 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 24 September 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 12 February 2013
AD01 - Change of registered office address 12 February 2013
AA - Annual Accounts 05 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 November 2012
TM01 - Termination of appointment of director 03 July 2012
MG01 - Particulars of a mortgage or charge 04 April 2012
AR01 - Annual Return 23 January 2012
AP01 - Appointment of director 28 November 2011
AD01 - Change of registered office address 18 November 2011
AD01 - Change of registered office address 18 November 2011
CH01 - Change of particulars for director 26 September 2011
AA - Annual Accounts 15 September 2011
AP01 - Appointment of director 09 September 2011
TM02 - Termination of appointment of secretary 09 September 2011
SH01 - Return of Allotment of shares 19 August 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 07 October 2010
MG01 - Particulars of a mortgage or charge 04 October 2010
MG01 - Particulars of a mortgage or charge 04 October 2010
AR01 - Annual Return 01 March 2010
MG01 - Particulars of a mortgage or charge 04 February 2010
AA - Annual Accounts 19 January 2010
287 - Change in situation or address of Registered Office 11 June 2009
363a - Annual Return 03 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 27 February 2008
225 - Change of Accounting Reference Date 09 May 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 19 March 2012 Outstanding

N/A

Lease with rent deposit deed 30 September 2010 Outstanding

N/A

Lease with rent deposit deed 30 September 2010 Outstanding

N/A

Debenture 02 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.