| Company Name | Partyman World (Lakeside) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06786913 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2009(15 years, 4 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 |
Directors
| Director Name | Mr James Nicholas Sinclair |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 January 2009(same day as company formation) |
| Role | Entertainer |
| Country of Residence | United Kingdom |
| Correspondence Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP |
| Director Name | Mr Aaron David Othman |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(7 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP |
| Director Name | Mrs Katie Franklin |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 October 2020(11 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Childcare Director |
| Country of Residence | England |
| Correspondence Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP |
| Director Name | Mr Philip Alastair Barton-Wright |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British, |
| Status | Resigned |
| Appointed | 08 September 2011(2 years, 8 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(2 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 |
| Director Name | Mrs Janette Ellen Stagg |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2016(7 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 31 March 2023) |
| Role | Childcare Director |
| Country of Residence | England |
| Correspondence Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP |
Contact
| Website | thepartymancompany.co.uk |
|---|---|
| Telephone | 0845 0345123 |
| Telephone region | Unknown |
Location
| Registered Address | Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford 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 | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dassas Investments LTD 50.00% Ordinary |
|---|---|
| 100 at £1 | James Sinclair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £441,860 |
| Cash | £10,664 |
| Current Liabilities | £330,533 |
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 | 9 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 23 January 2025 (8 months, 2 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 |
| 25 May 2010 | Delivered on: 4 June 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
| 24 November 2023 | Director's details changed for Mr Aaron David Othman on 24 November 2023 (2 pages) |
|---|---|
| 3 May 2023 | Change of details for Partyman Group Ltd as a person with significant control on 31 March 2023 (2 pages) |
| 3 May 2023 | Cessation of James Nicholas Sinclair as a person with significant control on 31 March 2023 (1 page) |
| 16 January 2023 | Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023 (2 pages) |
| 13 January 2023 | Change of details for Partyman Group Ltd as a person with significant control on 13 January 2023 (2 pages) |
| 13 January 2023 | Change of details for Mr James Nicholas Sinclair as a person with significant control on 13 January 2023 (2 pages) |
| 13 January 2023 | Registered office address changed from Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 13 January 2023 (1 page) |
| 13 January 2023 | Director's details changed for Mr James Nicholas Sinclair on 13 January 2023 (2 pages) |
| 13 January 2023 | Director's details changed for Mrs Katie Franklin on 13 January 2023 (2 pages) |
| 13 January 2023 | Director's details changed for Mrs Janette Ellen Stagg on 13 January 2023 (2 pages) |
| 13 January 2023 | Director's details changed for Mr Aaron David Othman on 13 January 2023 (2 pages) |
| 13 January 2023 | Director's details changed for Mr James Nicholas Sinclair on 13 January 2023 (2 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
| 4 January 2023 | Director's details changed for Mrs Katie Franklin on 4 January 2022 (2 pages) |
| 4 January 2023 | Registered office address changed from The Broadwalk Lakeside Retail Park Grays Essex RM20 1WN England to Marsh Farm Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 4 January 2023 (1 page) |
| 4 January 2023 | Director's details changed for Mr Aaron David Othman on 4 January 2022 (2 pages) |
| 4 January 2023 | Director's details changed for Mr James Nicholas Sinclair on 4 January 2022 (2 pages) |
| 4 January 2023 | Change of details for Partyman Group Ltd as a person with significant control on 4 January 2022 (2 pages) |
| 4 January 2023 | Change of details for Mr James Nicholas Sinclair as a person with significant control on 4 January 2022 (2 pages) |
| 4 January 2023 | Director's details changed for Mrs Janette Ellen Stagg on 4 January 2022 (2 pages) |
| 29 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 18 January 2022 | Confirmation statement made on 9 January 2022 with updates (5 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 6 July 2021 | Change of details for Mr James Sinclair as a person with significant control on 6 July 2021 (2 pages) |
| 15 April 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 15 March 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
| 2 October 2020 | Appointment of Mrs Katie Franklin as a director on 2 October 2020 (2 pages) |
| 16 March 2020 | Registration of charge 067869130003, created on 12 March 2020 (12 pages) |
| 30 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 18 January 2019 | Confirmation statement made on 9 January 2019 with updates (4 pages) |
| 18 January 2019 | Registered office address changed from Hawthorne House Highlands Road Rawreth Essex SS11 8TL United Kingdom to The Broadwalk Lakeside Retail Park Grays Essex RM20 1WN on 18 January 2019 (1 page) |
| 16 January 2019 | Registered office address changed from Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Essex CM3 5WP to Hawthorne House Highlands Road Rawreth Essex SS11 8TL on 16 January 2019 (1 page) |
| 16 January 2019 | Change of details for Partyman Group Ltd as a person with significant control on 16 January 2019 (2 pages) |
| 16 January 2019 | Director's details changed for Mr James Sinclair on 16 January 2019 (2 pages) |
| 16 January 2019 | Change of details for Mr James Sinclair as a person with significant control on 16 January 2019 (2 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (16 pages) |
| 15 March 2018 | Change of details for Mr James Sinclair as a person with significant control on 30 June 2017 (2 pages) |
| 15 March 2018 | Change of details for Mr James Sinclair as a person with significant control on 30 June 2017 (2 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 9 January 2018 with updates (4 pages) |
| 31 January 2018 | Cessation of Dassas Investments Limited as a person with significant control on 30 June 2017 (1 page) |
| 31 January 2018 | Termination of appointment of Victoria Jane Barton-Wright as a director on 30 June 2017 (1 page) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 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) |
| 26 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 26 January 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 April 2016 | Appointment of Mrs Janette Ellen Stagg as a director on 24 March 2016 (2 pages) |
| 11 April 2016 | Appointment of Mr Aaron Othman as a director on 24 March 2016 (2 pages) |
| 11 April 2016 | Appointment of Mrs Janette Ellen Stagg as a director on 24 March 2016 (2 pages) |
| 11 April 2016 | Appointment of Mr Aaron Othman as a director on 24 March 2016 (2 pages) |
| 19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 9 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) |
| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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| 16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Director's details changed for Ms Victoria Jane Barton-Wright on 25 July 2012 (2 pages) |
| 16 January 2013 | Registered office address changed from the Paddock Ulting Lane Ulting Maldon Essex CM9 6QY England on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from the Paddock Ulting Lane Ulting Maldon Essex CM9 6QY England on 16 January 2013 (1 page) |
| 16 January 2013 | Director's details changed for Ms Victoria Jane Barton-Wright on 25 July 2012 (2 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 12 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 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: 2 (10 pages) |
| 4 April 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Appointment of Ms Victoria Jane Barton-Wright as a director (2 pages) |
| 29 November 2011 | Appointment of Ms Victoria Jane Barton-Wright as a director (2 pages) |
| 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) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 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) |
| 18 August 2011 | Statement of capital following an allotment of shares on 17 June 2011
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| 18 August 2011 | Statement of capital following an allotment of shares on 17 June 2011
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| 24 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (3 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 4 June 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 23 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 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) |
| 24 March 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 24 March 2009 | Accounting reference date extended from 31/01/2010 to 31/03/2010 (1 page) |
| 3 February 2009 | Ad 09/01/09-09/01/09\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
| 3 February 2009 | Ad 09/01/09-09/01/09\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
| 9 January 2009 | Incorporation (19 pages) |
| 9 January 2009 | Incorporation (19 pages) |