R.Partridge & Son.Limited

Company Name	R.Partridge & Son.Limited
Directors	Robert Louis Partridge and Christopher David Partridge
Company Status	Active
Company Number	00472390
Category	Private Limited Company
Incorporation Date	31 August 1949(74 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr Robert Louis Partridge
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(41 years, 7 months after company formation)
Appointment Duration	33 years
Role	Farmer
Country of Residence	England
Correspondence Address	West Sampsons Hall Kersey Ipswich Suffolk IP7 6EL

Director Name	Mr Christopher David Partridge
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(70 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Bridges Farm The Tye Kersey Ipswich IP7 6HB

Director Name	Mrs Naomi May Partridge
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(41 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (resigned 30 June 2020)
Role	Farm Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Kersey Ipswich Suffolk IP7 6EN

Secretary Name	Mrs Naomi May Partridge
Nationality	British
Status	Resigned
Appointed	10 April 1991(41 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Kersey Ipswich Suffolk IP7 6EN

Location

Registered Address	Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

14.9k at £1	Robert Louis Partridge 99.33% Ordinary
100 at £1	Naomi May Partridge 0.67% Ordinary

Financials

Year	2014
Net Worth	£670,290
Current Liabilities	£146,934

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 March 2023 (1 year, 1 month ago)
Next Return Due	4 April 2024 (overdue)

Charges

18 November 2015	Delivered on: 21 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 45 acres or thereabouts of land at polstead, suffolk. Outstanding
18 November 2015	Delivered on: 21 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 78.58 acres of thereabouts of land at west sampsons hall farm, kersey, suffolk. Outstanding
8 October 1991	Delivered on: 16 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 78.58 acres of land at sampson hall farmkersey, ipswich, suffolk. Outstanding
20 January 1972	Delivered on: 25 January 1972 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the polstead suffolk as comprised in a conveyance dated 13/1/68. Outstanding
20 January 1972	Delivered on: 25 January 1972 Satisfied on: 13 October 2011 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Boxford road farm kersey suffolk as comprised in a conveyance dated 8/6/60. Fully Satisfied

Filing History

21 March 2023	Change of details for Mr Robert Louis Partridge as a person with significant control on 30 June 2020 (2 pages)
21 March 2023	Notification of Christopher Partridge as a person with significant control on 30 June 2020 (2 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
28 February 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
21 June 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
17 May 2021	Confirmation statement made on 21 March 2021 with updates (5 pages)
17 May 2021	Appointment of Mr Christopher David Partridge as a director on 30 June 2020 (2 pages)
27 April 2021	Termination of appointment of Naomi May Partridge as a director on 30 June 2020 (1 page)
27 April 2021	Termination of appointment of Naomi May Partridge as a secretary on 30 June 2020 (1 page)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
11 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
9 April 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
9 April 2019	Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 9 April 2019 (1 page)
28 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
15 February 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
6 March 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 15,000 (5 pages)
19 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 15,000 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
3 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 November 2015	Registration of charge 004723900004, created on 18 November 2015 (12 pages)
21 November 2015	Registration of charge 004723900005, created on 18 November 2015 (12 pages)
21 November 2015	Registration of charge 004723900005, created on 18 November 2015 (12 pages)
21 November 2015	Registration of charge 004723900004, created on 18 November 2015 (12 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 15,000 (5 pages)
10 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 15,000 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000 (5 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000 (5 pages)
31 March 2014	Registered office address changed from West Sampson's Hall Kersey Suffolk IP7 6EL on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from West Sampson's Hall Kersey Suffolk IP7 6EL on 31 March 2014 (1 page)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
18 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 March 2010	Director's details changed for Naomi May Partridge on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Naomi May Partridge on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Robert Louis Partridge on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Robert Louis Partridge on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 March 2009	Return made up to 21/03/09; full list of members (4 pages)
26 March 2009	Return made up to 21/03/09; full list of members (4 pages)
27 May 2008	Return made up to 21/03/08; full list of members (4 pages)
27 May 2008	Return made up to 21/03/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 March 2007	Return made up to 21/03/07; full list of members (2 pages)
28 March 2007	Return made up to 21/03/07; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 March 2006	Return made up to 21/03/06; full list of members (2 pages)
27 March 2006	Return made up to 21/03/06; full list of members (2 pages)
29 March 2005	Return made up to 21/03/05; full list of members (7 pages)
29 March 2005	Return made up to 21/03/05; full list of members (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
22 March 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
22 April 2004	Return made up to 10/04/04; full list of members (7 pages)
22 April 2004	Return made up to 10/04/04; full list of members (7 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
14 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 April 2003	Return made up to 10/04/03; full list of members (7 pages)
15 April 2003	Return made up to 10/04/03; full list of members (7 pages)
20 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
18 April 2002	Return made up to 10/04/02; full list of members (6 pages)
18 April 2002	Return made up to 10/04/02; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 April 2001	Return made up to 10/04/01; full list of members (6 pages)
27 April 2001	Return made up to 10/04/01; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 April 2000	Return made up to 10/04/00; full list of members (6 pages)
14 April 2000	Return made up to 10/04/00; full list of members (6 pages)
21 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 May 1999	Return made up to 10/04/99; no change of members (4 pages)
21 May 1999	Return made up to 10/04/99; no change of members (4 pages)
21 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 May 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
26 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
25 April 1997	Return made up to 10/04/97; full list of members (6 pages)
25 April 1997	Return made up to 10/04/97; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
29 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
2 May 1996	Return made up to 10/04/96; no change of members (4 pages)
2 May 1996	Return made up to 10/04/96; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
31 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
24 April 1995	Return made up to 10/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1995	Return made up to 10/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
31 August 1949	Incorporation (16 pages)
31 August 1949	Incorporation (16 pages)

R.Partridge & Son.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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