Partner Group U.K. Limited

Company Name	Partner Group U.K. Limited
Company Status	Active
Company Number	07526123
Category	Private Limited Company
Incorporation Date	11 February 2011(13 years, 2 months ago)
Previous Name	JCCO 266 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

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, 5 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, 1 month 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 after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
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, 3 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 David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(11 years, 3 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	Mr Barry David Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Valley House, 49 The Green High Coniscliffe Darlington County Durham DL2 2LR

Director Name	Mr Leigh David Cresswell
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Secretary Name	Mr Richard Barrett
Status	Resigned
Appointed	07 April 2011(1 month, 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	Mrs Julie Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	Durham Gate Green Lane Spennymoor County Durham DL16 6FY

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 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 Ian Craggs
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(7 years 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 Shaun Hastings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(7 years, 5 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 Richard James Barrett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(7 years, 5 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 Daren Moseley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(8 years, 5 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, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB

Director Name	Miss Kamal Shergill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(10 years, 1 month 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

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

354.4k at £1	Julie Smith 75.32% Ordinary C
69k at £1	Barry David Smith 14.68% Ordinary A
47.1k at £1	Leigh David Cresswell 10.00% Ordinary B

Financials

Year	2014
Turnover	£23,745,121
Gross Profit	£1,659,011
Net Worth	£1,509,196
Cash	£1,684,398
Current Liabilities	£6,648,259

Accounts

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

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

4 November 2021	Delivered on: 15 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
16 May 2011	Delivered on: 25 May 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
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

Filing History

6 November 2023	Satisfaction of charge 075261230003 in full (4 pages)
6 November 2023	Satisfaction of charge 075261230004 in full (4 pages)
6 November 2023	Satisfaction of charge 075261230005 in full (4 pages)
6 November 2023	Satisfaction of charge 075261230006 in full (4 pages)
13 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
6 December 2022	Full accounts made up to 31 March 2022 (22 pages)
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	Termination of appointment of Ryan John Brennan 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)
17 March 2022	Change of details for Fastflow Group Limited as a person with significant control on 15 March 2022 (2 pages)
7 March 2022	Appointment of Ole Pugholm as a director on 22 February 2022 (2 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 March 2021 (23 pages)
15 November 2021	Registration of charge 075261230006, created on 4 November 2021 (51 pages)
4 August 2021	Termination of appointment of Stuart Andrew Hall as a director on 31 July 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	Full accounts made up to 31 March 2020 (21 pages)
17 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
11 January 2021	Termination of appointment of Richard James Barrett as a director on 23 June 2020 (1 page)
23 June 2020	Termination of appointment of Leigh David Cresswell as a director on 15 June 2020 (1 page)
21 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Richard Barrett as a secretary on 23 January 2020 (1 page)
17 December 2019	Full accounts made up to 31 March 2019 (20 pages)
21 October 2019	Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019 (1 page)
9 October 2019	Director's details changed for Mr Staurt Hall on 9 October 2019 (2 pages)
7 October 2019	Termination of appointment of Shaun Hastings as a director on 30 September 2019 (1 page)
7 October 2019	Appointment of Mr Daren Moseley as a director on 1 August 2019 (2 pages)
7 October 2019	Appointment of Mr Staurt Hall as a director on 9 September 2019 (2 pages)
27 June 2019	Registration of charge 075261230005, created on 19 June 2019 (43 pages)
26 February 2019	Change of share class name or designation (2 pages)
22 February 2019	Confirmation statement made on 11 February 2019 with updates (5 pages)
6 November 2018	Full accounts made up to 31 March 2018 (19 pages)
13 August 2018	Notification of Fastflow Group Limited as a person with significant control on 28 February 2018 (2 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	Director's details changed for Mr Leigh David Cresswell 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 Neil Patrick Armstrong 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)
19 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 March 2018	Appointment of Mr Ryan John Brennan as a director on 28 February 2018 (2 pages)
7 March 2018	Registered office address changed from Durham Gate Green Lane Spennymoor County Durham DL16 6FY to Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 7 March 2018 (1 page)
6 March 2018	Registration of charge 075261230004, created on 28 February 2018 (10 pages)
6 March 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2018	Registration of charge 075261230003, created on 28 February 2018 (10 pages)
5 March 2018	Appointment of Mr Ian Craggs as a director on 28 February 2018 (2 pages)
5 March 2018	Termination of appointment of Barry David Smith as a director on 28 February 2018 (1 page)
5 March 2018	Termination of appointment of Julie Smith as a director on 28 February 2018 (1 page)
27 February 2018	Statement of capital following an allotment of shares on 19 February 2018 GBP 470,510 (3 pages)
20 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
4 September 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
4 September 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
18 October 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
17 March 2016	Second filing of AR01 previously delivered to Companies House made up to 11 February 2016 (18 pages)
17 March 2016	Second filing of AR01 previously delivered to Companies House made up to 11 February 2016 (18 pages)
3 March 2016	Change of share class name or designation (2 pages)
3 March 2016	Change of share class name or designation (2 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 470,500 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016 (8 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 470,500 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2016 (8 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)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 470,500 (6 pages)
18 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 470,500 (6 pages)
17 July 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
17 July 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
19 March 2014	Appointment of Ms Julie Smith as a director (2 pages)
19 March 2014	Appointment of Ms Julie Smith as a director (2 pages)
3 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 470,500 (5 pages)
3 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 470,500 (5 pages)
7 August 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
7 August 2013	Group of companies' accounts made up to 31 March 2013 (28 pages)
27 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 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	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 470,500 (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 2 (4 pages)
24 October 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 470,500 (4 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 September 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
4 September 2012	Group of companies' accounts made up to 31 March 2012 (26 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
3 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
3 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (3 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 May 2011	Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from , Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom on 13 May 2011 (1 page)
11 April 2011	Resolutions RES13 ‐ 04/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 April 2011	Resolutions RES13 ‐ 04/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 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)
4 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2011	Memorandum and Articles of Association (25 pages)
4 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2011	Memorandum and Articles of Association (25 pages)
1 April 2011	Change of share class name or designation (2 pages)
1 April 2011	Change of share class name or designation (2 pages)
31 March 2011	Company name changed jcco 266 LIMITED\certificate issued on 31/03/11 CONNOT ‐ (3 pages)
31 March 2011	Company name changed jcco 266 LIMITED\certificate issued on 31/03/11 CONNOT ‐ (3 pages)
29 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-14 (1 page)
29 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-14 (1 page)
14 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 1,000 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 14 March 2011 GBP 1,000 (3 pages)
11 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (8 pages)
11 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (8 pages)

Partner Group U.K. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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