| Company Name | The Project Control Partnership Limited |
|---|---|
| Company Status | Active |
| Company Number | 02792970 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1993(31 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Richard James Burrell |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Consulting Engineer |
| Correspondence Address | 54 Paddock Close Leigh-On-Sea Essex SS9 5QR |
| Director Name | Mr Edward James Burrell |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(24 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 84 Westwood Avenue Brentwood Essex CM14 4NU |
| Director Name | Mr Robert Geoffrey Burrell |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(24 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Park Crescent Sheffield S10 2DY |
| Secretary Name | Mrs Barbara Joan Burrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 05 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Paddock Close Leigh-On-Sea Essex SS9 5QR |
| Director Name | Mrs Barbara Joan Burrell |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2019(26 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Paddock Close Leigh On Sea Essex SS9 5QR |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 01277 636161 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 6 Crescent Court Western Road Billericay Essex CM12 9AQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,507,379 |
| Cash | £631,395 |
| Current Liabilities | £32,182 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 18 December 2006 | Delivered on: 20 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 crescent rcourt western road billericay essex t/no EX482340. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|
Filing History
| 8 October 2020 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
|---|---|
| 5 October 2020 | Previous accounting period shortened from 30 September 2020 to 30 June 2020 (1 page) |
| 5 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 11 March 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
| 16 December 2019 | Satisfaction of charge 1 in full (2 pages) |
| 28 June 2019 | Appointment of Mrs Barbara Joan Burrell as a director on 26 June 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 23 February 2019 with updates (4 pages) |
| 3 December 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 29 March 2018 | Cessation of Richard James Burrell as a person with significant control on 24 February 2017 (1 page) |
| 29 March 2018 | Change of details for Mr Richard James Burrell as a person with significant control on 24 February 2017 (2 pages) |
| 29 March 2018 | Cessation of Robert Geoffrey Burrell as a person with significant control on 24 February 2017 (1 page) |
| 29 March 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
| 29 March 2018 | Cessation of Barbara Joan Burrell as a person with significant control on 24 February 2017 (1 page) |
| 29 March 2018 | Cessation of Edward James Burrell as a person with significant control on 24 February 2017 (1 page) |
| 29 March 2018 | Notification of a person with significant control statement (2 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 20 April 2017 | Appointment of Mr Edward James Burrell as a director on 12 April 2017 (2 pages) |
| 20 April 2017 | Appointment of Mr Edward James Burrell as a director on 12 April 2017 (2 pages) |
| 20 April 2017 | Appointment of Mr Robert Geoffrey Burrell as a director on 12 April 2017 (2 pages) |
| 20 April 2017 | Appointment of Mr Robert Geoffrey Burrell as a director on 12 April 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 23 February 2017 with updates (8 pages) |
| 3 March 2017 | Confirmation statement made on 23 February 2017 with updates (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 4 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 19 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 12 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 October 2008 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
| 1 October 2008 | Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page) |
| 7 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 20 December 2006 | Particulars of mortgage/charge (3 pages) |
| 20 December 2006 | Particulars of mortgage/charge (3 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 July 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 22 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 11 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 18 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 18 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 54 paddock close eastwood leigh on sea essex SS9 5QR (1 page) |
| 22 July 2002 | Registered office changed on 22/07/02 from: 54 paddock close eastwood leigh on sea essex SS9 5QR (1 page) |
| 30 May 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 30 May 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
| 13 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 13 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 17 September 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
| 19 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 1 August 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 7 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 25 June 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 25 June 1999 | Full accounts made up to 30 April 1999 (6 pages) |
| 8 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 6 July 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 6 July 1998 | Full accounts made up to 30 April 1998 (6 pages) |
| 5 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 5 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 7 July 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 13 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 13 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 4 October 1996 | Full accounts made up to 30 April 1996 (4 pages) |
| 4 October 1996 | Full accounts made up to 30 April 1996 (4 pages) |
| 3 October 1996 | Full accounts made up to 30 April 1995 (4 pages) |
| 3 October 1996 | Amended full accounts made up to 30 April 1994 (4 pages) |
| 3 October 1996 | Amended full accounts made up to 30 April 1994 (4 pages) |
| 3 October 1996 | Full accounts made up to 30 April 1995 (4 pages) |
| 14 March 1996 | Return made up to 23/02/96; no change of members (4 pages) |
| 14 March 1996 | Return made up to 23/02/96; no change of members (4 pages) |
| 18 March 1993 | Company name changed halus LIMITED\certificate issued on 19/03/93 (2 pages) |
| 18 March 1993 | Company name changed halus LIMITED\certificate issued on 19/03/93 (2 pages) |
| 23 February 1993 | Incorporation (15 pages) |
| 23 February 1993 | Incorporation (15 pages) |