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PDP1 PARTNERS LTD

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

This company is commonly known as Pdp1 Partners Ltd. The company was founded 8 years ago and was given the registration number 09867338. The firm's registered office is in BLACKBURN. You can find them at Mentor House, Ainsworth Street, Blackburn, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PDP1 PARTNERS LTD
Company Number:09867338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director11 November 2015Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director11 November 2015Active
Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY

Director11 November 2015Active

People with Significant Control

Mr Paul John Sumner
Notified on:01 November 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Patrick Sumner
Notified on:01 November 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip Mark Sumner
Notified on:01 November 2019
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Mentor House, Ainsworth Street, Blackburn, United Kingdom, BB1 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
W.H. Good Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:W.H. Good Group Limited, Carrs Industrial Estate, Commerce Street, Rossendale, England, BB4 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with updates.

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2021-09-20Officers

Change person director company with change date.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-01-19Accounts

Accounts with accounts type small.

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2020-12-02Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-01Capital

Capital allotment shares.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-01-28Resolution

Resolution.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-08-30Accounts

Accounts with accounts type small.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type small.

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2018-07-13Officers

Change person director company with change date.

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