AGE PARTNERSHIP LIMITED

Key Data

Status

Active

Company No.

05265969

Incorporation date

21/10/2004

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2004)

04/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

20/10/2025

Termination of appointment of James Perkin as a director on 2025-10-17

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

06/12/2024

Termination of appointment of David Paul Wing as a director on 2024-12-06

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

24/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

21/10/2024

Appointment of Mr James Perkin as a director on 2024-10-09

View PDF (2 pages)

26/07/2024

Termination of appointment of Martin William Bellamy as a secretary on 2024-07-24

View PDF (1 pages)

20/06/2024

Termination of appointment of Timothy John Loy as a director on 2024-06-13

View PDF (1 pages)

20/06/2024

Termination of appointment of Simon Warhurst as a director on 2024-06-13

View PDF (1 pages)

20/06/2024

Cessation of Tim John Loy as a person with significant control on 2024-06-13

View PDF (1 pages)

07/02/2024

Termination of appointment of Martin William Bellamy as a director on 2024-01-31

View PDF (1 pages)

05/12/2023

Director's details changed for Mr Jonathan Alan Andrew Thirkill on 2023-12-05

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

27/10/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

17/09/2023

Termination of appointment of Stephen Andrew Auckland as a director on 2023-09-08

View PDF (1 pages)

13/09/2023

Director's details changed for Miss Stephanie Emily Thirkill on 2023-09-12

View PDF (2 pages)

15/08/2023

Appointment of Miss Stephanie Emily Thirkill as a director on 2023-08-14

View PDF (2 pages)

31/07/2023

Termination of appointment of Justin John Wysocki as a director on 2023-07-28

View PDF (1 pages)

02/12/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

26/11/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

30/04/2021

Director's details changed for Mr Jonathan Alan Andrew Thirkill on 2021-04-22

View PDF (2 pages)

30/04/2021

Termination of appointment of Jonathan Paul Simpson as a secretary on 2021-04-30

View PDF (1 pages)

30/04/2021

Appointment of Mr Martin William Bellamy as a secretary on 2021-04-30

View PDF (2 pages)

09/03/2021

Termination of appointment of Jonathan Paul Simpson as a director on 2021-03-09

View PDF (1 pages)

09/03/2021

Appointment of Mr Martin William Bellamy as a director on 2021-03-01

View PDF (2 pages)

11/01/2021

Termination of appointment of Daniel Baines as a director on 2021-01-06

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

13/11/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

17/06/2020

Director's details changed for Mr Timothy John Loy on 2020-06-17

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Andrew Robin Thirkill on 2020-06-17

View PDF (2 pages)

12/06/2020

Appointment of Mr Jonathan Alan Andrew Thirkill as a director on 2020-05-29

View PDF (2 pages)

12/06/2020

Appointment of Mr Stephen Auckland as a director on 2020-05-29

View PDF (2 pages)

22/04/2020

Termination of appointment of James Patrick Mitchell as a director on 2020-03-19

View PDF (1 pages)

22/04/2020

Termination of appointment of Christopher Gage Neave as a director on 2020-03-19

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

13/06/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

29/10/2018

Change of details for Mr Andrew Robin Thirkill as a person with significant control on 2018-10-26

View PDF (2 pages)

26/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

26/10/2018

Change of details for Mr Andrew Robin Thirkill as a person with significant control on 2018-10-26

View PDF (2 pages)

26/10/2018

Notification of Age Partnership Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2018

Appointment of Mr David Paul Wing as a director on 2018-09-20

View PDF (2 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

10/11/2017

Director's details changed for Mr Simon Warhurst on 2017-11-03

View PDF (2 pages)

01/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

04/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

05/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (33 pages)

21/10/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (10 pages)

19/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

05/05/2015

Appointment of Mr Justin John Wysocki as a director on 2015-04-02

View PDF (2 pages)

03/02/2015

Memorandum and Articles of Association

View PDF (12 pages)

03/02/2015

Resolutions

View PDF (14 pages)

21/01/2015

Resolutions

View PDF (40 pages)

05/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (10 pages)

19/09/2014

Director's details changed for Daniel Baines on 2014-06-06

View PDF (2 pages)

05/09/2014

Appointment of Mr Jonathan Paul Simpson as a director on 2014-09-01

View PDF (2 pages)

06/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (24 pages)

15/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (9 pages)

15/11/2013

Director's details changed for Mr James Patrick Mitchell on 2013-09-30

View PDF (2 pages)

15/11/2013

Director's details changed for Mr Simon Warhurst on 2013-09-30

View PDF (2 pages)

02/09/2013

Registered office address changed from Partnership House 4305 Park Approach Thorpe Park Leeds LS15 8GB on 2013-09-02

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

07/06/2013

Termination of appointment of Timothy Loy as a secretary

View PDF (1 pages)

06/06/2013

Appointment of Mr Jonathan Paul Simpson as a secretary

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (10 pages)

11/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

09/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (10 pages)

08/11/2011

Director's details changed for Simon Warhurst on 2011-09-30

View PDF (3 pages)

09/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

18/05/2011

Memorandum and Articles of Association

View PDF (20 pages)

07/01/2011

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (10 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

24/02/2010

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (8 pages)

24/02/2010

Director's details changed for James Patrick Mitchell on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Daniel Baines on 2010-02-23

View PDF (2 pages)

23/02/2010

Director's details changed for Simon Warhurst on 2010-02-23

View PDF (2 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

08/07/2009

Gbp nc 50000/52000\29/05/09

View PDF (2 pages)

17/02/2009

Return made up to 21/10/08; full list of members

View PDF (6 pages)

10/11/2008

Registered office changed on 10/11/2008 from 1ST floor 4215 park approach avenue thorp park leeds LS15 8GB

View PDF (1 pages)

29/10/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

08/09/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

12/02/2008

New director appointed

View PDF (2 pages)

01/12/2007

Return made up to 21/10/07; no change of members

View PDF (8 pages)

20/08/2007

Accounts for a small company made up to 2006-10-31

View PDF (6 pages)

22/03/2007

New director appointed

View PDF (2 pages)

30/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

17/11/2006

Return made up to 21/10/06; full list of members

View PDF (9 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

15/05/2006

Ad 01/03/06-28/04/06 £ si 45000@1=45000 £ ic 5000/50000

View PDF (2 pages)

10/05/2006

Resolutions

View PDF (2 pages)

10/05/2006

£ nc 5000/50000 01/03/06

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (2 pages)

31/03/2006

Registered office changed on 31/03/06 from: elmete house elmete lane leeds yorkshire LS8 2LJ

View PDF (1 pages)

08/02/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

13/12/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

08/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Director resigned

View PDF (1 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

02/02/2005

Ad 26/01/05--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

02/02/2005

Nc inc already adjusted 24/01/05

View PDF (1 pages)

02/02/2005

Resolutions

View PDF (0 pages)

02/02/2005

Resolutions

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

07/12/2004

Certificate of change of name

View PDF (2 pages)

19/11/2004

Secretary resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

New secretary appointed

View PDF (2 pages)

19/11/2004

New director appointed

View PDF (2 pages)

19/11/2004

Registered office changed on 19/11/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

21/10/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, James Patrick	Director	17/10/2005 - 19/03/2020	48
Thirkill, Jonathan	Director	29/05/2020 - Present	25
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	21/10/2004 - 08/11/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	21/10/2004 - 08/11/2004	12820
Thirkill, Andrew Robin	Director	08/11/2004 - Present	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AGE PARTNERSHIP LIMITED

AGE PARTNERSHIP LIMITED is an(a) Active company incorporated on 21/10/2004 with the registered office located at 2200 Century Way, Thorpe Park, Leeds LS15 8ZB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGE PARTNERSHIP LIMITED?

AGE PARTNERSHIP LIMITED is currently Active. It was registered on 21/10/2004 .

Where is AGE PARTNERSHIP LIMITED located?

AGE PARTNERSHIP LIMITED is registered at 2200 Century Way, Thorpe Park, Leeds LS15 8ZB.

What does AGE PARTNERSHIP LIMITED do?

AGE PARTNERSHIP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGE PARTNERSHIP LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-21 with no updates.