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The Conveyancing Partnership Limited

09662389

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU
Incorporated 29/06/2015

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

62090
Other information technology service activities
69109
Activities of patent and copyright agents; other legal activities

Officers

Jamie Patrick Cooke

director · Since 29/06/2015

British · United Kingdom · Age 41

Benjamin Thomas Ridgway

director · Since 29/06/2015

British · United Kingdom · Age 41

Eoghan Johnston

director · Since 29/11/2017

British · United Kingdom · Age 39

Persons with Significant Control

Intelligent Services Group

75–100% shares
75–100% votes

Floor 6, Arden House, Newcastle Upon Tyne, NE3 3LU

Reg: 8145257 · England And Wales · Limited Company

Notified 06/04/2017

Former PSCs

Mr Benjamin Ridgway

Ceased 06/09/2023

Mr Jamie Patrick Cooke

Ceased 06/09/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/10/2023Registered 20/10/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2021Registered 16/03/2021Satisfied 10/11/2023
Charge
satisfied

LDC MANAGERS LIMITED (CN:2495714)

Created 26/02/2019Registered 04/03/2019Satisfied 10/11/2023

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Floor 6 Arden House
2026-05-08

FLOOR 6 ARDEN HOUSE

post townNewcastle Upon Tyne
2026-05-08

NEWCASTLE UPON TYNE

officer appointedCOOKE, Jamie Patrick
2026-05-08
officer appointedJOHNSTON, Eoghan
2026-05-08
officer appointedRIDGWAY, Benjamin Thomas
2026-05-08

Filing History65 filings

Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
GUARANTEE2

legacy

11/06/20252 pages · PDF
AGREEMENT2

legacy

11/06/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/06/20257 pages · PDF
PARENT_ACC

legacy

11/06/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
AGREEMENT2

legacy

10/05/20241 page · PDF
GUARANTEE2

legacy

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/05/20249 pages · PDF
PARENT_ACC

legacy

10/05/202445 pages · PDF
MR04

mortgage satisfy charge full

10/11/20231 page · PDF
MR04

mortgage satisfy charge full

10/11/20231 page · PDF
MA

memorandum articles

09/11/20239 pages · PDF
RESOLUTIONS

resolution

09/11/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/10/202322 pages · PDF
PSC07

cessation of a person with significant control

07/09/20231 page · PDF
PSC07

cessation of a person with significant control

06/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
GUARANTEE2

legacy

02/05/20233 pages · PDF
AGREEMENT2

legacy

02/05/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/05/20239 pages · PDF
PARENT_ACC

legacy

02/05/202346 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/03/20229 pages · PDF
PARENT_ACC

legacy

10/03/202243 pages · PDF
GUARANTEE2

legacy

10/03/20223 pages · PDF
AGREEMENT2

legacy

10/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

10/12/20211 page · PDF
PSC05

change to a person with significant control

10/12/20212 pages · PDF
PSC05

change to a person with significant control

17/08/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/20218 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/03/20219 pages · PDF
PARENT_ACC

legacy

10/03/202145 pages · PDF
GUARANTEE2

legacy

10/03/20213 pages · PDF
AGREEMENT2

legacy

10/03/20211 page · PDF
AD03

move registers to sail company with new address

13/08/20201 page · PDF
AD02

change sail address company with new address

13/08/20201 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/08/20209 pages · PDF
PARENT_ACC

legacy

11/08/202042 pages · PDF
AGREEMENT2

legacy

11/08/20201 page · PDF
GUARANTEE2

legacy

11/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/05/20199 pages · PDF
PARENT_ACC

legacy

24/05/201939 pages · PDF
AGREEMENT2

legacy

24/05/20191 page · PDF
GUARANTEE2

legacy

24/05/20193 pages · PDF
RESOLUTIONS

resolution

18/03/201911 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/201954 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/06/20189 pages · PDF
PARENT_ACC

legacy

19/06/201834 pages · PDF
AGREEMENT2

legacy

19/06/20181 page · PDF
GUARANTEE2

legacy

19/06/20183 pages · PDF
Director appointed

appoint person director company with name date

07/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20173 pages · PDF
PSC02

notification of a person with significant control

10/07/20171 page · PDF
PSC notified

notification of a person with significant control

10/07/20172 pages · PDF
PSC notified

notification of a person with significant control

10/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20176 pages · PDF
GUARANTEE2

legacy

03/04/20172 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20167 pages · PDF
Accounts date changed

change account reference date company current extended

03/07/20151 page · PDF
Incorporated

incorporation company

29/06/201526 pages · PDF