Partners PR Limited

Company Name	Partners PR Limited
Directors	Monica Pratt and Karen Michelle Tinkler
Company Status	Active
Company Number	02245362
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)
Previous Name	Osmatime Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Monica Pratt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(18 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Director Name	Ms Karen Michelle Tinkler
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(18 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH

Secretary Name	Monica Pratt
Nationality	British
Status	Current
Appointed	10 July 2014(26 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	105 The Mount York North Yorkshire YO24 1GY

Director Name	Andrew Roy Atkins
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 August 1996)
Role	P R Consultant
Correspondence Address	6 Claremont Terrace York North Yorkshire YO3 7EJ

Director Name	Hugh Christopher Venables
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 August 2006)
Role	P R Consultant
Correspondence Address	33 Fylingdales Avenue York North Yorkshire YO30 5FP

Secretary Name	Jayne Venables
Nationality	British
Status	Resigned
Appointed	28 January 1992(3 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	33 Fylingdales Avenue York North Yorkshire YO30 5FP

Director Name	Jayne Anne Davies
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(18 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 The Mount York North Yorkshire YO24 1GY

Secretary Name	Jayne Anne Davies
Nationality	British
Status	Resigned
Appointed	18 August 2006(18 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 10 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 The Mount York North Yorkshire YO24 1GY

Contact

Website	www.partners-group.co.uk/home
Telephone	01904 610077
Telephone region	York

Location

Registered Address	Independence House Millfield Lane Nether Poppleton York YO26 6PH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£583,825
Cash	£110,034
Current Liabilities	£174,851

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Charges

10 July 2014	Delivered on: 12 July 2014 Persons entitled: Jayne Anne Davies Classification: A registered charge Outstanding
16 June 2010	Delivered on: 19 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 July 2014

Delivered on: 12 July 2014
Persons entitled: Jayne Anne Davies

Classification: A registered charge
Outstanding

16 June 2010

Delivered on: 19 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 September 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
19 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
12 January 2023	Change of details for Startone Limited as a person with significant control on 2 August 2022 (2 pages)
12 January 2023	Secretary's details changed for Monica Pratt on 12 January 2023 (1 page)
26 October 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
1 July 2022	Registered office address changed from 105 the Mount York North Yorkshire YO24 1GY to Independence House Millfield Lane Nether Poppleton York YO26 6PH on 1 July 2022 (1 page)
17 January 2022	Confirmation statement made on 13 January 2022 with updates (3 pages)
9 November 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
15 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
20 January 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 August 2019	Director's details changed for Karen Michelle Tinkler on 1 August 2019 (2 pages)
22 January 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
16 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
18 January 2017	Register inspection address has been changed from C/O Blacks Solicitors Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
18 January 2017	Register inspection address has been changed from C/O Blacks Solicitors Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ United Kingdom to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
17 January 2017	Register(s) moved to registered inspection location C/O Blacks Solicitors Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ (1 page)
17 January 2017	Register(s) moved to registered office address 105 the Mount York North Yorkshire YO24 1GY (1 page)
17 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
17 January 2017	Register(s) moved to registered inspection location C/O Blacks Solicitors Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ (1 page)
17 January 2017	Register(s) moved to registered office address 105 the Mount York North Yorkshire YO24 1GY (1 page)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
14 October 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 April 2016	Satisfaction of charge 022453620002 in full (4 pages)
4 April 2016	Satisfaction of charge 022453620002 in full (4 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 66 (5 pages)
14 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 66 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 66 (5 pages)
13 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 66 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 August 2014	Appointment of Monica Pratt as a secretary on 10 July 2014 (3 pages)
13 August 2014	Appointment of Monica Pratt as a secretary on 10 July 2014 (3 pages)
5 August 2014	Termination of appointment of Jayne Anne Davies as a secretary on 10 July 2014 (2 pages)
5 August 2014	Termination of appointment of Jayne Anne Davies as a director on 10 July 2014 (2 pages)
5 August 2014	Termination of appointment of Jayne Anne Davies as a secretary on 10 July 2014 (2 pages)
5 August 2014	Termination of appointment of Jayne Anne Davies as a director on 10 July 2014 (2 pages)
12 July 2014	Registration of charge 022453620002, created on 10 July 2014 (55 pages)
12 July 2014	Registration of charge 022453620002, created on 10 July 2014 (55 pages)
25 June 2014	Director's details changed for Karen Michelle Nixon on 25 June 2014 (2 pages)
25 June 2014	Director's details changed for Karen Michelle Nixon on 25 June 2014 (2 pages)
17 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
17 February 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 66 (5 pages)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 66 (5 pages)
17 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
17 January 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
24 December 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
17 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
17 February 2012	Accounts for a small company made up to 31 May 2011 (8 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
24 February 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
13 January 2011	Director's details changed for Monica Pratt on 13 January 2011 (2 pages)
13 January 2011	Secretary's details changed for Jayne Anne Davies on 13 January 2010 (1 page)
13 January 2011	Director's details changed for Karen Michelle Nixon on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Secretary's details changed for Jayne Anne Davies on 13 January 2010 (1 page)
13 January 2011	Director's details changed for Karen Michelle Nixon on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Jayne Anne Davies on 13 January 2011 (2 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Jayne Anne Davies on 13 January 2011 (2 pages)
13 January 2011	Director's details changed for Monica Pratt on 13 January 2011 (2 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
20 February 2010	Accounts for a small company made up to 31 May 2009 (7 pages)
1 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Monica Pratt on 13 January 2010 (2 pages)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Director's details changed for Jayne Anne Davies on 13 January 2010 (2 pages)
27 January 2010	Director's details changed for Jayne Anne Davies on 13 January 2010 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Karen Michelle Nixon on 13 January 2010 (2 pages)
27 January 2010	Director's details changed for Karen Michelle Nixon on 13 January 2010 (2 pages)
27 January 2010	Director's details changed for Monica Pratt on 13 January 2010 (2 pages)
8 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
8 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
15 January 2009	Return made up to 13/01/09; full list of members (4 pages)
15 January 2009	Return made up to 13/01/09; full list of members (4 pages)
22 December 2008	Director's change of particulars / karen tinkler / 22/10/2008 (1 page)
22 December 2008	Director's change of particulars / karen tinkler / 22/10/2008 (1 page)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
31 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
17 January 2008	Return made up to 13/01/08; full list of members (3 pages)
17 January 2008	Return made up to 13/01/08; full list of members (3 pages)
22 February 2007	Return made up to 13/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2007	Return made up to 13/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
24 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New secretary appointed;new director appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Director resigned (1 page)
5 September 2006	New director appointed (2 pages)
30 August 2006	Declaration of assistance for shares acquisition (4 pages)
30 August 2006	Resolutions RES13 ‐ Proposed aquisition 18/08/06 (1 page)
30 August 2006	Resolutions RES13 ‐ Proposed aquisition 18/08/06 (1 page)
30 August 2006	Declaration of assistance for shares acquisition (4 pages)
14 February 2006	Return made up to 13/01/06; full list of members (6 pages)
14 February 2006	Return made up to 13/01/06; full list of members (6 pages)
11 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
11 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
22 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
22 February 2005	Accounts for a small company made up to 31 May 2004 (7 pages)
6 January 2005	Return made up to 13/01/05; full list of members (6 pages)
6 January 2005	Return made up to 13/01/05; full list of members (6 pages)
28 January 2004	Return made up to 13/01/04; full list of members (6 pages)
28 January 2004	Return made up to 13/01/04; full list of members (6 pages)
10 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
10 September 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
18 February 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
18 February 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
17 January 2003	Return made up to 13/01/03; full list of members (6 pages)
17 January 2003	Return made up to 13/01/03; full list of members (6 pages)
24 January 2002	Return made up to 28/01/02; full list of members (6 pages)
24 January 2002	Return made up to 28/01/02; full list of members (6 pages)
17 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
17 January 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
31 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
29 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
23 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
23 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
8 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
8 February 2000	Return made up to 28/01/00; full list of members 363(287) ‐ Registered office changed on 08/02/00 (6 pages)
1 February 1999	Return made up to 28/01/99; no change of members (4 pages)
1 February 1999	Return made up to 28/01/99; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
25 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
29 January 1998	Return made up to 28/01/98; full list of members (6 pages)
29 January 1998	Return made up to 28/01/98; full list of members (6 pages)
5 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
5 November 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
27 May 1997	Â£ ic 99/83 01/05/97 Â£ sr 16@1=16 (1 page)
27 May 1997	Â£ ic 99/83 01/05/97 Â£ sr 16@1=16 (1 page)
31 January 1997	Return made up to 28/01/97; full list of members (6 pages)
31 January 1997	Return made up to 28/01/97; full list of members (6 pages)
3 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
3 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
16 September 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1996	Return made up to 28/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 January 1996	Return made up to 28/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
13 November 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (15 pages)
24 March 1995	Accounts for a small company made up to 31 May 1994 (15 pages)
6 March 1995	Return made up to 28/01/95; full list of members (6 pages)
6 March 1995	Return made up to 28/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
19 April 1988	Incorporation (13 pages)
19 April 1988	Incorporation (13 pages)