Partner Construction Limited

Company Name	Partner Construction Limited
Company Status	Active
Company Number	07410551
Category	Private Limited Company
Incorporation Date	18 October 2010(13 years, 6 months ago)
Previous Name	JCCO 258 Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Conor Vaughan Bray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	07 April 2021(10 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	22 February 2022(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr David Michael Rooney
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Caroline Victoria Louise Lewis
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mr Barry David Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(4 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Durhamgate Green Lane Spennymoor County Durham DL16 6FY

Director Name	Mr Leigh David Cresswell
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Secretary Name	Mr Richard Barrett
Status	Resigned
Appointed	07 April 2011(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 23 January 2020)
Role	Company Director
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ian Craggs
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Frank James Lincoln
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Richard James Barrett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Shaun Hastings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB

Director Name	Mr Daren Moseley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Stuart Andrew Hall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Philip Antony Hunter
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Gordon Anthony O'Regan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 January 2021(10 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Miss Kamal Shergill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Jc Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	Jc Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	partnerconstruction.co.uk
Email address	[email protected]
Telephone	01388 813335
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Media House Azalea Drive Swanley Kent BR8 8HU
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Partner Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,745,121
Gross Profit	£1,659,011
Net Worth	£991,029
Cash	£1,577,621
Current Liabilities	£6,898,259

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 4 weeks from now)

Charges

4 November 2021	Delivered on: 12 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 June 2019	Delivered on: 27 June 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 February 2018	Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 February 2018	Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
19 October 2015	Delivered on: 23 October 2015 Persons entitled: Guthred (Langar) Limited Classification: A registered charge Particulars: Land at dunelm road, thornley, durham and registered at the land registry under title number DU344392.. Land lying to the north of togston road, north broomhill, morpeth, northumberland and registered at the land registry under title number ND178184. Outstanding
2 October 2014	Delivered on: 8 October 2014 Persons entitled: Langar Investments Limited Classification: A registered charge Particulars: The f/h land k/a land and buildings on the south side of spring road hall green t/no. WM482508. Outstanding
16 May 2011	Delivered on: 24 May 2011 Satisfied on: 19 October 2012 Persons entitled: Leigh Cresswell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 April 2011	Delivered on: 15 April 2011 Satisfied on: 19 October 2012 Persons entitled: Barry David Smith Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

6 November 2023	Satisfaction of charge 074105510008 in full (4 pages)
6 November 2023	Satisfaction of charge 074105510006 in full (4 pages)
6 November 2023	Satisfaction of charge 074105510005 in full (4 pages)
6 November 2023	Satisfaction of charge 074105510007 in full (4 pages)
3 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
3 November 2023	Termination of appointment of Philip Antony Hunter as a director on 5 October 2023 (1 page)
6 December 2022	Group of companies' accounts made up to 31 March 2022 (34 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
19 July 2022	Termination of appointment of Ryan John Brennan as a director on 31 May 2022 (1 page)
19 July 2022	Termination of appointment of Frank James Lincoln as a director on 31 May 2022 (1 page)
19 July 2022	Appointment of Caroline Victoria Louise Lewis as a director on 1 June 2022 (2 pages)
19 July 2022	Termination of appointment of Ian Craggs as a director on 31 May 2022 (1 page)
19 July 2022	Appointment of Mr David Michael Rooney as a director on 1 June 2022 (2 pages)
22 April 2022	Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022 (2 pages)
7 March 2022	Appointment of Ole Pugholm as a director on 22 February 2022 (2 pages)
29 November 2021	Group of companies' accounts made up to 31 March 2021 (36 pages)
12 November 2021	Registration of charge 074105510008, created on 4 November 2021 (51 pages)
1 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
4 August 2021	Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021 (1 page)
4 June 2021	Termination of appointment of Gordon Anthony O'regan as a director on 31 May 2021 (1 page)
12 May 2021	Termination of appointment of Daren Moseley as a director on 31 March 2021 (1 page)
19 April 2021	Appointment of Miss Kamal Shergill as a director on 7 April 2021 (2 pages)
19 April 2021	Appointment of Mr Conor Bray as a director on 7 April 2021 (2 pages)
25 March 2021	Group of companies' accounts made up to 31 March 2020 (33 pages)
11 January 2021	Appointment of Mr Philip Antony Hunter as a director on 6 January 2021 (2 pages)
11 January 2021	Appointment of Mr Gordon Anthony O'regan as a director on 6 January 2021 (2 pages)
11 January 2021	Termination of appointment of Richard James Barrett as a director on 23 June 2020 (1 page)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 June 2020	Termination of appointment of Leigh David Cresswell as a director on 15 June 2020 (1 page)
23 January 2020	Termination of appointment of Richard Barrett as a secretary on 23 January 2020 (1 page)
17 December 2019	Group of companies' accounts made up to 31 March 2019 (29 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
21 October 2019	Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB England to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019 (1 page)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of Shaun Hastings as a director on 30 September 2019 (1 page)
8 October 2019	Appointment of Mr Daren Moseley as a director on 1 August 2019 (2 pages)
8 October 2019	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019 (2 pages)
27 June 2019	Registration of charge 074105510007, created on 19 June 2019 (43 pages)
6 November 2018	Group of companies' accounts made up to 31 March 2018 (29 pages)
30 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
13 August 2018	Cessation of Barry David Smith as a person with significant control on 28 February 2018 (1 page)
13 August 2018	Cessation of Julie Smith as a person with significant control on 28 February 2018 (1 page)
13 August 2018	Notification of Partner Group U.K. Limited as a person with significant control on 6 April 2016 (2 pages)
9 August 2018	Appointment of Mr Neil Patrick Armstrong as a director on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Richard James Barrett as a director on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Shaun Hastings as a director on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Frank James Lincoln as a director on 1 August 2018 (2 pages)
19 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 March 2018	Registered office address changed from Suite 1 Durhamgate Green Lane Spennymoor County Durham DL16 6FY to Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 12 March 2018 (1 page)
11 March 2018	Appointment of Mr Ian Craggs as a director on 28 February 2018 (2 pages)
11 March 2018	Appointment of Mr Ryan John Brennan as a director on 28 February 2018 (2 pages)
11 March 2018	Termination of appointment of Barry David Smith as a director on 28 February 2018 (1 page)
6 March 2018	Registration of charge 074105510006, created on 28 February 2018 (10 pages)
6 March 2018	Registration of charge 074105510005, created on 28 February 2018 (10 pages)
6 December 2017	Satisfaction of charge 074105510004 in full (4 pages)
6 December 2017	Satisfaction of charge 074105510004 in full (4 pages)
4 December 2017	Satisfaction of charge 074105510003 in full (1 page)
4 December 2017	Satisfaction of charge 074105510003 in full (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 August 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
31 August 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (34 pages)
3 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
3 January 2016	Group of companies' accounts made up to 31 March 2015 (27 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
28 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (5 pages)
23 October 2015	Registration of charge 074105510004, created on 19 October 2015 (50 pages)
23 October 2015	Registration of charge 074105510004, created on 19 October 2015 (50 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (5 pages)
8 October 2014	Registration of charge 074105510003, created on 2 October 2014 (29 pages)
8 October 2014	Registration of charge 074105510003, created on 2 October 2014 (29 pages)
8 October 2014	Registration of charge 074105510003, created on 2 October 2014 (29 pages)
17 July 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
17 July 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
22 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1 (5 pages)
7 August 2013	Full accounts made up to 31 March 2013 (26 pages)
7 August 2013	Full accounts made up to 31 March 2013 (26 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
22 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
9 July 2012	Full accounts made up to 31 March 2012 (22 pages)
9 July 2012	Full accounts made up to 31 March 2012 (22 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
29 December 2011	Previous accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
29 December 2011	Previous accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Registered office address changed from Durham Gate Green Lane Spennymoor County Durham DL16 6FY United Kingdom on 20 October 2011 (1 page)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Registered office address changed from Durham Gate Green Lane Spennymoor County Durham DL16 6FY United Kingdom on 20 October 2011 (1 page)
24 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 May 2011	Registered office address changed from 55 King Street Manchester M2 4LQ United Kingdom on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from 55 King Street Manchester M2 4LQ United Kingdom on 13 May 2011 (1 page)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
8 April 2011	Appointment of Mr Richard Barrett as a secretary (1 page)
8 April 2011	Appointment of Mr Richard Barrett as a secretary (1 page)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 March 2011	Appointment of Mr Barry David Smith as a director (2 pages)
16 March 2011	Appointment of Mr Barry David Smith as a director (2 pages)
15 March 2011	Termination of appointment of Michael Blood as a director (1 page)
15 March 2011	Company name changed jcco 258 LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Company name changed jcco 258 LIMITED\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-14 NM01 ‐ Change of name by resolution (3 pages)
15 March 2011	Appointment of Leigh Cresswell as a director (2 pages)
15 March 2011	Termination of appointment of Jc Secretaries Limited as a secretary (1 page)
15 March 2011	Termination of appointment of Michael Blood as a director (1 page)
15 March 2011	Appointment of Leigh Cresswell as a director (2 pages)
15 March 2011	Termination of appointment of Jc Secretaries Limited as a secretary (1 page)
15 March 2011	Termination of appointment of Jc Directors Limited as a director (1 page)
15 March 2011	Termination of appointment of Jc Directors Limited as a director (1 page)
18 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
18 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
18 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Partner Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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