| Company Name | The Partyman Company Limited |
|---|---|
| Directors | James Nicholas Sinclair and Aaron David Othman |
| Company Status | Active |
| Company Number | 06057445 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88910 | Child day-care activities |
| Section R | Arts, entertainment and recreation |
| SIC 90020 | Support activities to performing arts |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr James Nicholas Sinclair |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Essex CM3 5WP |
| Director Name | Mr Aaron David Othman |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2017(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Essex CM3 5WP |
| Secretary Name | Tina Broughtwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Napier Crescent Wickford Essex SS12 9NB |
| Director Name | Mr Philip Alastair Barton-Wright |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 08 September 2011(4 years, 7 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 28 June 2012) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | The Paddock Ulting Lane Ulting Maldon Essex CM9 6QY |
| Director Name | Ms Victoria Jane Barton-Wright |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2011(4 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 June 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ |
Contact
| Website | www.partyman.co.uk |
|---|---|
| Telephone | 0845 0345123 |
| Telephone region | Unknown |
Location
| Registered Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Essex CM3 5WP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Woodham Ferrers |
| Ward | South Woodham-Chetwood and Collingwood |
| Built Up Area | South Woodham Ferrers |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£34,771 |
| Cash | £39,809 |
| Current Liabilities | £567,070 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 3 weeks from now) |
Charges
| 12 March 2020 | Delivered on: 16 March 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 19 March 2012 | Delivered on: 4 April 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein 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. Outstanding |
| 30 September 2010 | Delivered on: 4 October 2010 Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited Classification: Lease with rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,925 in an interest bearing account and the amount from time to time standing to the credit of the deposit account see image for full details. Outstanding |
| 30 September 2010 | Delivered on: 4 October 2010 Persons entitled: Legal & General Property Partners (Industrial Fund) Limited & Legal & General Partners (Industrial) Nominees Limited Classification: Lease with rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £15,803.75 in an interest bearing account and the amount from time to time standing to the credit of the deposit account see image for full details. Outstanding |
| 2 February 2010 | Delivered on: 4 February 2010 Satisfied on: 9 November 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied |
Filing History
| 16 March 2020 | Registration of charge 060574450005, created on 12 March 2020 (12 pages) |
|---|---|
| 20 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 23 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 17 January 2019 | Change of details for Mr James Sinclair as a person with significant control on 17 January 2019 (2 pages) |
| 17 January 2019 | Director's details changed for Mr James Sinclair on 17 January 2019 (2 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
| 14 March 2018 | Notification of Partyman Group Ltd as a person with significant control on 30 June 2017 (2 pages) |
| 14 March 2018 | Change of details for Mr James Sinclair as a person with significant control on 30 June 2017 (2 pages) |
| 13 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 31 January 2018 | Termination of appointment of Victoria Jane Barton-Wright as a director on 30 June 2017 (1 page) |
| 31 January 2018 | Cessation of Dassas Investments Limited as a person with significant control on 30 June 2017 (1 page) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 20 April 2017 | Appointment of Mr Aaron David Othman as a director on 27 March 2017 (2 pages) |
| 20 April 2017 | Appointment of Mr Aaron David Othman as a director on 27 March 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr James Sinclair on 23 March 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr James Sinclair on 23 March 2017 (2 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 29 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 September 2014 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Essex CM3 5WP on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Essex CM3 5WP on 24 September 2014 (1 page) |
| 31 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Director's details changed for Ms Victoria Jane Barton-Wright on 25 July 2012 (2 pages) |
| 12 February 2013 | Registered office address changed from the Paddock Ulting Lane Ulting Maldon Essex CM9 6QY England on 12 February 2013 (1 page) |
| 12 February 2013 | Director's details changed for Ms Victoria Jane Barton-Wright on 25 July 2012 (2 pages) |
| 12 February 2013 | Registered office address changed from the Paddock Ulting Lane Ulting Maldon Essex CM9 6QY England on 12 February 2013 (1 page) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 3 July 2012 | Termination of appointment of Philip Barton-Wright as a director (1 page) |
| 3 July 2012 | Termination of appointment of Philip Barton-Wright as a director (1 page) |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Appointment of Ms Victoria Jane Barton-Wright as a director (2 pages) |
| 28 November 2011 | Appointment of Ms Victoria Jane Barton-Wright as a director (2 pages) |
| 18 November 2011 | Registered office address changed from the Paddock Ulting Lane Ulting Maldon Essex CM9 6QY England on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from the Paddock Ulting Lane Ulting Maldon Essex CM9 6QY England on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from Unit 14 Repton Close Basildon Essex SS13 1LJ on 18 November 2011 (1 page) |
| 18 November 2011 | Registered office address changed from Unit 14 Repton Close Basildon Essex SS13 1LJ on 18 November 2011 (1 page) |
| 26 September 2011 | Director's details changed for James Sinclair on 23 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for James Sinclair on 23 September 2011 (2 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 9 September 2011 | Termination of appointment of Tina Broughtwood as a secretary (1 page) |
| 9 September 2011 | Termination of appointment of Tina Broughtwood as a secretary (1 page) |
| 9 September 2011 | Appointment of Mr Philip Alistair Barton-Wright as a director (2 pages) |
| 9 September 2011 | Appointment of Mr Philip Alistair Barton-Wright as a director (2 pages) |
| 19 August 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 19 August 2011 | Statement of capital following an allotment of shares on 17 June 2011
|
| 24 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (9 pages) |
| 4 October 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 4 October 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 4 October 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 4 October 2010 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 1 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 4 February 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 378 mountnessing road billericay essex CM12 0EU (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 378 mountnessing road billericay essex CM12 0EU (1 page) |
| 3 February 2009 | Capitals not rolled up (1 page) |
| 3 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 3 February 2009 | Capitals not rolled up (1 page) |
| 3 February 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 9 May 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 9 May 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 18 January 2007 | Incorporation (19 pages) |
| 18 January 2007 | Incorporation (19 pages) |