| Company Name | Private Finance Partners Limited |
|---|---|
| Director | Simon John Checkley |
| Company Status | Active |
| Company Number | 04077352 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2000(23 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Simon John Checkley |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2000(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | 29 Lincolns Inn Fields London WC2A 3EG |
| Secretary Name | Mr Simon John Checkley |
|---|---|
| Status | Current |
| Appointed | 15 February 2016(15 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Correspondence Address | 29 Lincolns Inn Fields London WC2A 3EG |
| Secretary Name | Mr Robert William Murison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2000(1 day after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 15 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Lordington Chichester West Sussex PO18 9DX |
| Director Name | Wayne Paul Coleman |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2001(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 24 November 2003) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Temple Sheen London Sw14 |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | privatefinance.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01992 514900 |
| Telephone region | Lea Valley |
Location
| Registered Address | 29 Lincolns Inn Fields London WC2A 3EG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Simon John Checkley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 7 November 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 5 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 18 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 2 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 8 February 2019 | Director's details changed for Mr Simon John Checkley on 1 February 2019 (2 pages) |
| 8 February 2019 | Change of details for Mr Simon John Checkley as a person with significant control on 1 February 2019 (2 pages) |
| 28 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 9 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 9 October 2017 | Confirmation statement made on 25 September 2017 with updates (4 pages) |
| 19 September 2017 | Director's details changed for Mr Simon John Checkley on 6 September 2017 (2 pages) |
| 19 September 2017 | Secretary's details changed for Mr Simon John Checkley on 6 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 29 Lincolns Inn Fields London WC2A 3EG on 19 September 2017 (1 page) |
| 19 September 2017 | Change of details for Mr Simon John Checkley as a person with significant control on 6 September 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Simon John Checkley as a person with significant control on 6 September 2017 (2 pages) |
| 19 September 2017 | Secretary's details changed for Mr Simon John Checkley on 6 September 2017 (1 page) |
| 19 September 2017 | Director's details changed for Mr Simon John Checkley on 6 September 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 29 Lincolns Inn Fields London WC2A 3EG on 19 September 2017 (1 page) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 28 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 17 March 2016 | Director's details changed for Mr Simon John Checkley on 15 March 2016 (2 pages) |
| 17 March 2016 | Director's details changed for Mr Simon John Checkley on 15 March 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of Robert William Murison as a secretary on 15 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Robert William Murison as a secretary on 15 February 2016 (1 page) |
| 26 February 2016 | Appointment of Mr Simon John Checkley as a secretary on 15 February 2016 (2 pages) |
| 26 February 2016 | Appointment of Mr Simon John Checkley as a secretary on 15 February 2016 (2 pages) |
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 13 June 2014 | Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 13 June 2014 (1 page) |
| 13 June 2014 | Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 13 June 2014 (1 page) |
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 25 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 8 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 2 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 23 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 5 June 2007 | Return made up to 25/09/06; full list of members (5 pages) |
| 5 June 2007 | Return made up to 25/09/06; full list of members (5 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 29 mill lane welwyn hertfordshire AL6 9EU (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: 29 mill lane welwyn hertfordshire AL6 9EU (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 9 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 November 2005 | Return made up to 25/09/05; full list of members (5 pages) |
| 4 November 2005 | Return made up to 25/09/05; full list of members (5 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 10 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 13 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 31 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 31 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 24 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Return made up to 25/09/01; full list of members (7 pages) |
| 8 October 2001 | Return made up to 25/09/01; full list of members (7 pages) |
| 8 October 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 29 November 2000 | New director appointed (2 pages) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 28 September 2000 | Director resigned (1 page) |
| 25 September 2000 | Incorporation (12 pages) |
| 25 September 2000 | Incorporation (12 pages) |