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The London Property Partnership Limited

03949179

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR
Incorporated 13/03/2000

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr William Ross Warburton

director · Since 15/03/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 9 other boards

Mr Matthew Patrick Kelly

secretary · Since 13/02/2015

Also on 2 other boards

Mr Matthew Patrick Kelly

director · Since 21/09/2018

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

William Ross Warburton

director · Since 15/03/2000

British · United Kingdom · Age 68

Matthew Patrick Kelly

secretary · Since 13/02/2015

Matthew Patrick Kelly

director · Since 21/09/2018

British · United Kingdom · Age 57

Former

London Law Services Limited

corporate nominee director · Resigned 13/03/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 13/03/2000

Christopher Thomas Profit

secretary · Resigned 02/04/2008

Francis Nicholas Read

secretary · Resigned 24/06/2013

Patrick Thomas Kelly

secretary · Resigned 13/02/2015

Patrick Thomas Kelly

director · Resigned 21/09/2018

Persons with Significant Control

Dalveen Enterprises Limited

25–50% shares
25–50% votes

Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD

Reg: 03957083 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Huntingdon Group Limited

25–50% shares
25–50% votes

Whitchurch House, 2-4 Albert Street, Maidenhead, SL6 1PR

Reg: 00613234 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/07/2017Registered 25/07/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/05/2015Registered 18/05/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/05/2015Registered 18/05/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/05/2015Registered 18/05/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/05/2015Registered 18/05/2015
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/05/2015Registered 18/05/2015

Change History

officer appointedKELLY, Matthew Patrick
2026-08-26
officer appointedKELLY, Matthew Patrick
2026-08-26
officer appointedWARBURTON, William Ross
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Whitchurch House
2026-08-26

WHITCHURCH HOUSE

post townMaidenhead
2026-08-26

MAIDENHEAD

CompanyRankvs 7494+ SIC 68100 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£12.3M

Balance sheet strength

Cash

£467k

Cash in the bank

Net Current Assets

£225k

Working capital

Current Assets

£904k

Current Liabilities

£680k

Debtors

£437k

1avg. employees+1

Tax at Year End(2024)

Corp tax£1.7M

Balance Sheet

Bank loans & overdrafts£10.1M
Assets less current liabilities£22.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£0
20251.33+£146k
20241.15-£12.0M
20230.57

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

30/06/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

18/06/202410 pages · PDF
PSC05

change to a person with significant control

20/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

17/06/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

28/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20213 pages · PDF
PSC05

change to a person with significant control

10/03/20212 pages · PDF
PSC05

change to a person with significant control

10/03/20212 pages · PDF
Director details changed

change person director company with change date

04/08/20202 pages · PDF
PSC05

change to a person with significant control

04/08/20202 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20201 page · PDF
PSC05

change to a person with significant control

04/08/20202 pages · PDF
AAMD

accounts amended with accounts type small

05/06/202010 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

21/05/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Director appointed

appoint person director company with name date

01/10/20182 pages · PDF
CH03

change person secretary company with change date

01/10/20181 page · PDF
Director resigned

termination director company with name termination date

01/10/20181 page · PDF
Accounts filed

accounts with accounts type small

05/07/201810 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20184 pages · PDF
PSC05

change to a person with significant control

30/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201716 pages · PDF
Accounts filed

accounts with accounts type small

10/07/201711 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20176 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20165 pages · PDF
Director details changed

change person director company with change date

29/09/20152 pages · PDF
Accounts filed

accounts with accounts type small

18/06/20157 pages · PDF
MR04

mortgage satisfy charge full

27/05/20156 pages · PDF
MR04

mortgage satisfy charge full

27/05/20156 pages · PDF
MR04

mortgage satisfy charge full

27/05/20155 pages · PDF
MR04

mortgage satisfy charge full

27/05/20154 pages · PDF
MR04

mortgage satisfy charge full

27/05/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/201515 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/201516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/05/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20155 pages · PDF
AP03

appoint person secretary company with name date

13/02/20152 pages · PDF
TM02

termination secretary company with name termination date

13/02/20151 page · PDF
Accounts filed

accounts with accounts type small

09/04/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20146 pages · PDF
MR04

mortgage satisfy charge full

19/11/20136 pages · PDF
MR04

mortgage satisfy charge full

07/08/20134 pages · PDF
MR04

mortgage satisfy charge full

07/08/20134 pages · PDF
MR01

mortgage create with deed with charge number

05/07/20135 pages · PDF
AP03

appoint person secretary company with name

25/06/20132 pages · PDF
TM02

termination secretary company with name

25/06/20131 page · PDF
Accounts filed

accounts with accounts type small

24/05/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20136 pages · PDF
Accounts filed

accounts with accounts type small

30/04/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20126 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20116 pages · PDF
MG01

legacy

12/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20105 pages · PDF
Director details changed

change person director company with change date

15/04/20102 pages · PDF
Accounts filed

accounts with accounts type small

15/04/20107 pages · PDF
Accounts filed

accounts with accounts type small

11/07/20098 pages · PDF
363a

legacy

25/03/20094 pages · PDF
395

legacy

26/02/20093 pages · PDF
395

legacy

11/02/20093 pages · PDF
288a

legacy

30/09/20082 pages · PDF
287

legacy

05/09/20081 page · PDF
Accounts filed

accounts with accounts type small

31/07/20088 pages · PDF
287

legacy

04/07/20081 page · PDF
288b

legacy

08/05/20081 page · PDF
363a

legacy

07/05/20084 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20078 pages · PDF
363a

legacy

05/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20067 pages · PDF
363a

legacy

15/03/20063 pages · PDF
288c

legacy

15/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20058 pages · PDF
363s

legacy

22/04/20053 pages · PDF
395

legacy

08/09/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20047 pages · PDF
395

legacy

27/05/20043 pages · PDF
395

legacy

27/05/20043 pages · PDF
363s

legacy

01/04/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20048 pages · PDF
225

legacy

14/01/20041 page · PDF
88(2)R

legacy

19/09/20032 pages · PDF
363s

legacy

07/04/20037 pages · PDF
395

legacy

12/03/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20038 pages · PDF
363s

legacy

12/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20025 pages · PDF
363s

legacy

29/03/20016 pages · PDF