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JAMES HAY PARTNERSHIP MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Hay Partnership Management Limited. The company was founded 33 years ago and was given the registration number 02538532. The firm's registered office is in SALISBURY. You can find them at Dunn's House, St. Pauls Road, Salisbury, Wiltshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:JAMES HAY PARTNERSHIP MANAGEMENT LIMITED
Company Number:02538532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Dunn's House, St. Pauls Road, Salisbury, Wiltshire, England, SP2 7BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Secretary01 January 2022Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Director02 February 2024Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Director05 October 2020Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Secretary31 December 2016Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Secretary30 September 2019Active
Trinity House, Anderson Road, Swavesey, CB24 4UQ

Secretary07 April 2015Active
18 Doddenhill Close, Saffron Walden, CB10 2EQ

Secretary05 December 1997Active
20 Orchard Road, Melbourn, Royston, SG8 6HL

Secretary01 August 2000Active
9, Laxton Grange, Bluntisham, United Kingdom, PE28 3XU

Secretary23 October 2000Active
Bentley House, Andertons Mill Mawdesley, Ormskirk, L40 3TW

Secretary-Active
16, Hammond Way, Somersham, Huntingdon, United Kingdom, PE28 3YE

Director03 December 2008Active
23 Church Street, Stilton, PE7 3RF

Director03 December 2008Active
Flat 1 11 Eton Avenue, London, NW3 3EL

Director11 August 2005Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Director25 July 2018Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Director13 September 2016Active
4 Romney Close, St Ives, Huntingdon, PE27 3HB

Director05 December 1997Active
Trinity House, Anderson Road, Swavesey, CB24 4UQ

Director02 March 2012Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Director28 September 2020Active
15 Pinnocks Lane, Baldock, SG7 6DL

Director27 January 2006Active
271 The Meadows West, Belgard Heights, Dublin, IRISH

Director23 March 2002Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Director23 March 2016Active
Trinity House, Anderson Road, Swavesey, CB24 4UQ

Director31 December 2015Active
Trinity House, Anderson Road, Swavesey, CB24 4UQ

Director11 March 2014Active
20 Orchard Road, Melbourn, Royston, SG8 6HL

Director01 August 2000Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Director12 September 2022Active
Trinity House, Anderson Road, Swavesey, CB24 4UQ

Director25 May 2011Active
Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF

Director25 July 2018Active
9, Laxton Grange, Bluntisham, United Kingdom, PE28 3XU

Director23 March 2002Active
Bentley House Bentley Lane, Mawdesley, Ormskirk, L40 3TW

Director-Active
Bentley House, Andertons Mill Mawdesley, Ormskirk, L40 3TW

Director-Active

People with Significant Control

Ifg Uk Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dunn's House, St. Pauls Road, Salisbury, England, SP2 7BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Officers

Termination director company with name termination date.

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2024-02-02Officers

Appoint person director company with name date.

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2023-10-02Accounts

Accounts with accounts type full.

Download
2023-09-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-24Officers

Change person director company with change date.

Download
2023-05-05Officers

Termination director company with name termination date.

Download
2023-01-24Change of name

Certificate change of name company.

Download
2022-10-11Accounts

Accounts with accounts type full.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-12Officers

Termination director company with name termination date.

Download
2022-09-11Confirmation statement

Confirmation statement with no updates.

Download
2022-09-11Persons with significant control

Change to a person with significant control.

Download
2022-02-25Officers

Change person director company with change date.

Download
2022-01-25Persons with significant control

Change to a person with significant control.

Download
2022-01-13Officers

Termination secretary company with name termination date.

Download
2022-01-12Officers

Appoint person secretary company with name date.

Download
2021-12-17Mortgage

Mortgage satisfy charge full.

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2021-10-04Accounts

Accounts with accounts type full.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-18Officers

Appoint person director company with name date.

Download
2021-02-14Persons with significant control

Change to a person with significant control.

Download
2020-12-16Officers

Termination director company with name termination date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Officers

Appoint person director company with name date.

Download
2020-10-05Accounts

Accounts with accounts type full.

Download

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