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Partners Properties (Uk) Ltd

04636391

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ryman House, Savoy Road, Crewe, CW1 6NA
Incorporated 14/01/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Theodoros Paphitis

director · Since 17/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 19 other boards

Mr Kypros Kyprianou

director · Since 01/01/2004

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Simon John Lakin

director · Since 10/04/2008

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Ian Michael Childs

director · Since 20/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Also on 10 other boards

Mrs Kirsten Lawton

director · Since 25/03/2022

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Theodoros Paphitis

director · Since 17/01/2003

British · England · Age 67

Kypros Kyprianou

director · Since 01/01/2004

British · United Kingdom · Age 58

Simon John Lakin

director · Since 10/04/2008

British · United Kingdom · Age 59

Ian Michael Childs

director · Since 20/09/2013

British · England · Age 69

Kirsten Lawton

secretary · Since 06/04/2018

Kirsten Lawton

director · Since 25/03/2022

British · United Kingdom · Age 58

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 17/01/2003

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 17/01/2003

Richard Edward Towner

secretary · Resigned 12/03/2004

William Scott Cooper

director · Resigned 14/07/2006

Steven John Back

director · Resigned 31/03/2014

Ann Elizabeth Mantz

secretary · Resigned 06/04/2018

Richard Edward Towner

director · Resigned 21/11/2018

Malcolm Stanley Cooke

director · Resigned 25/03/2022

Persons with Significant Control

Sevenfathers Limited

25–50% shares
25–50% votes
Appoint directors

1 St Georges Road, St. Georges Road, London, SW19 4DR

Reg: 08409774 · Companies House · Private Limited Company

Notified 06/04/2016

Ryman Group Limited

25–50% shares
25–50% votes
Appoint directors

Ryman House, Savoy Road, Crewe, CW1 6NA

Reg: 02714395 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

CYNERGY BANK LIMITED (04728421) 27-31 CHARLOTTE STREET, LONDON, W1T 1RP

Created 28/10/2022Registered 31/10/2022Satisfied 03/11/2025
charge
satisfied

BANK OF CYPRUS LIMITED

Created 17/02/2004Registered 25/02/2004Satisfied 03/11/2025
charge
satisfied

BANK OF CYPRUS LTD

Created 27/02/2003Registered 01/03/2003Satisfied 03/11/2025

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Ryman House
2026-08-20

RYMAN HOUSE

post townCrewe
2026-08-20

CREWE

officer appointedLAWTON, Kirsten
2026-08-20
officer appointedCHILDS, Ian Michael
2026-08-20
officer appointedKYPRIANOU, Kypros
2026-08-20
officer appointedLAKIN, Simon John
2026-08-20
officer appointedLAWTON, Kirsten
2026-08-20
officer appointedPAPHITIS, Theodoros
2026-08-20