PROFESSIONAL PARTNERS ADMINISTRATION LIMITED

Active - Accounts Filed

General Information

NAME
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED

COMPANY NUMBER
07741075

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
15/08/2011 (13 years and 3 months old)

WEBSITE
www.fundpartners.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CEDAR HOUSE 3 CEDAR PARK, COBHAM ROAD, WIMBORNE
DORSET
BH21 7SB

Telephone: 01202895080
TPS: No

TRADING ADDRESSES

Cedar House 3 Cedar Park
Cobham Road
Wimborne
Dorset
BH21 7SB

Telephone: 895080

Credit Risk Overview

Want to learn more about PROFESSIONAL PARTNERS ADMINISTRATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£219.3k

5.21%

NET WORTH

- £365.1k

114.85%

TOTAL LIABILITIES

£3.8M

20.95%

NET ASSETS

- £365.1k

114.85%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

165

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
WAY FUND MANAGERS LIMITED	Active - Accounts Filed	View Report
WAY INVESTMENT RESEARCH LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROFESSIONAL PARTNERS ADMINISTRATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROFESSIONAL PARTNERS ADMINISTRATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROFESSIONAL PARTNERS ADMINISTRATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£219.3k

5.21%

NET WORTH

- £365.1k

114.85%

TOTAL LIABILITIES

£3.8M

20.95%

NET ASSETS

- £365.1k

114.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

165

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN SHORTER	Owned: 0.82 %	Shares: 25,644	Price per share: £1.00	Total Value: £25,644.00
DAVID MALCOLM POOK	Owned: 0.71 %	Shares: 22,223	Price per share: £1.00	Total Value: £22,223.00
THE GORDON TRUST	Owned: 0.69 %	Shares: 21,800	Price per share: £1.00	Total Value: £21,800.00
EDWARD PATRICK O'GORMAN	Owned: 0.64 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
LORNA LOW	Owned: 0.62 %	Shares: 19,600	Price per share: £1.00	Total Value: £19,600.00
DAVID BERESFORD	Owned: 0.49 %	Shares: 15,400	Price per share: £1.00	Total Value: £15,400.00
PAUL MARSH	Owned: 0.62 %	Shares: 19,421	Price per share: £1.00	Total Value: £19,421.00
JANE LOUISE HALBERT	Owned: 0.52 %	Shares: 16,250	Price per share: £1.00	Total Value: £16,250.00
SUSAN MERIEL WALCOT BLENCOWE	Owned: 0.48 %	Shares: 14,944	Price per share: £1.00	Total Value: £14,944.00
JOSEPHINE CLARE HALBERT	Owned: 0.52 %	Shares: 16,250	Price per share: £1.00	Total Value: £16,250.00
PAULINE WILCOX	Owned: 0.51 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
ALAN FREDERICK THORNS (DEC'D)	Owned: 0.51 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
WAY GROUP NOMINEE A/C	Owned: 0.49 %	Shares: 15,500	Price per share: £1.00	Total Value: £15,500.00
PATRICIA NOKES	Owned: 0.49 %	Shares: 15,400	Price per share: £1.00	Total Value: £15,400.00
PETER FRASER BUCKLEY	Owned: 0.49 %	Shares: 15,400	Price per share: £1.00	Total Value: £15,400.00
BRIAN GEORGE MARKS	Owned: 0.46 %	Shares: 14,447	Price per share: £1.00	Total Value: £14,447.00
KIM MARGARET MATTHEWS	Owned: 0.45 %	Shares: 14,170	Price per share: £1.00	Total Value: £14,170.00
ENID FLORENCE RAMSDEN (DEC'D)	Owned: 0.42 %	Shares: 13,200	Price per share: £1.00	Total Value: £13,200.00
HARTLEY PENSION TRUSTEE LTD (MR J. PHILLIPS SIPP)	Owned: 0.49 %	Shares: 15,400	Price per share: £1.00	Total Value: £15,400.00
EDWARD PATRICK O'GORMAN	Owned: 0.41 %	Shares: 12,800	Price per share: £1.00	Total Value: £12,800.00
BRIAN SAYLES	Owned: 0.41 %	Shares: 12,800	Price per share: £1.00	Total Value: £12,800.00
PAUL WILCOX	Owned: 4.92 %	Shares: 154,602	Price per share: £1.00	Total Value: £154,602.00
INTERACTIVE INVESTOR SERVICES LIMITED	Owned: 4.78 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
MARK CHRISTOPHER ADORIAN	Owned: 4.45 %	Shares: 139,600	Price per share: £1.00	Total Value: £139,600.00
UNI-TECH ASSOCIATES INC	Owned: 3.61 %	Shares: 113,250	Price per share: £1.00	Total Value: £113,250.00
DAVID BERESFORD	Owned: 3.49 %	Shares: 109,587	Price per share: £1.00	Total Value: £109,587.00
UNI-TECH ASSOCIATES INC	Owned: 3.11 %	Shares: 97,700	Price per share: £1.00	Total Value: £97,700.00
JOHN ROBERT BOND	Owned: 3.10 %	Shares: 97,407	Price per share: £1.00	Total Value: £97,407.00
PATRICIA NOKES	Owned: 2.89 %	Shares: 90,667	Price per share: £1.00	Total Value: £90,667.00
NICOLA RUTH GARDINER	Owned: 2.87 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
PHILIPA JANE MYERS-WILCOX	Owned: 2.87 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
DAVID MALCOLM POOK	Owned: 2.82 %	Shares: 88,700	Price per share: £1.00	Total Value: £88,700.00
MELANIE COWARD	Owned: 2.61 %	Shares: 82,000	Price per share: £1.00	Total Value: £82,000.00
PAUL WILCOX	Owned: 1.55 %	Shares: 48,550	Price per share: £1.00	Total Value: £48,550.00
VINCENT HOARE & CATHERINE ELEANOR HOARE	Owned: 1.35 %	Shares: 42,377	Price per share: £1.00	Total Value: £42,377.00
KAREN ALYS DODD	Owned: 1.31 %	Shares: 41,265	Price per share: £1.00	Total Value: £41,265.00
STUART DAVID RUDLING	Owned: 1.31 %	Shares: 41,264	Price per share: £1.00	Total Value: £41,264.00
LEON JAMES RUDLING	Owned: 1.31 %	Shares: 41,264	Price per share: £1.00	Total Value: £41,264.00
JEFFREY PHILLIPS	Owned: 1.27 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MATTHEW JAMES YOUNG	Owned: 1.27 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
LUCY MARY YOUNG	Owned: 1.27 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
LYNDA OLDING	Owned: 1.27 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
MARTIN RONALD YOUNG	Owned: 1.27 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
CHRISTOPHER CHARLES OLDING	Owned: 1.27 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
SARAH ROSE STUDLEY	Owned: 1.16 %	Shares: 36,389	Price per share: £1.00	Total Value: £36,389.00
ALAN GEOFFREY PARSONSON	Owned: 1.16 %	Shares: 36,300	Price per share: £1.00	Total Value: £36,300.00
MELANIE COWARD	Owned: 1.15 %	Shares: 36,045	Price per share: £1.00	Total Value: £36,045.00
STEPHEN N. MULLINER	Owned: 1.10 %	Shares: 34,399	Price per share: £1.00	Total Value: £34,399.00
ROBERT FRANCIS COE	Owned: 0.98 %	Shares: 30,777	Price per share: £1.00	Total Value: £30,777.00
PETER HUGH-SMITH	Owned: 0.98 %	Shares: 30,776	Price per share: £1.00	Total Value: £30,776.00
TERENCE JOHN NEWMAN	Owned: 0.96 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
SERENA LEGG	Owned: 0.96 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
CAROLE ANN SAXBY	Owned: 0.89 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
STEPHEN BRIAN MARKS	Owned: 0.82 %	Shares: 25,853	Price per share: £1.00	Total Value: £25,853.00
VIVIENNE SHORTER	Owned: 0.82 %	Shares: 25,644	Price per share: £1.00	Total Value: £25,644.00
RICHARD EDWIN GREEN	Owned: 4.97 %	Shares: 156,000	Price per share: £1.00	Total Value: £156,000.00
ALAN GEOFFREY PARSONSON	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RONALD L. PORTER	Owned: 0.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JONATHAN R. WALLIS (DEC'D)	Owned: 0.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARTIN FIELD	Owned: 0.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
BRENDA ROSEMARY PITMAN	Owned: 0.06 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
D A PHILLIPS & CO LTD & MR TERENCE JOHN NEWMAN AS TRUSTEES	Owned: 0.05 %	Shares: 1,700	Price per share: £1.00	Total Value: £1,700.00
LONDON & COLONIAL SERVICES LIMITED	Owned: 0.05 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
ALAN OWEN	Owned: 0.05 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
JOHN ANTHONY LYONS	Owned: 0.05 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
MARGARET BOWN	Owned: 0.05 %	Shares: 1,600	Price per share: £1.00	Total Value: £1,600.00
FREYA MAE WALDEN	Owned: 0.04 %	Shares: 1,333	Price per share: £1.00	Total Value: £1,333.00
LYNDA OLDING	Owned: 0.04 %	Shares: 1,284	Price per share: £1.00	Total Value: £1,284.00
CHRISTOPHER CHARLES OLDING	Owned: 0.04 %	Shares: 1,284	Price per share: £1.00	Total Value: £1,284.00
ANDREA PICKERING	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
KELLINA TRUCH	Owned: 0.04 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
ROBERT OWEN	Owned: 0.04 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
PETER ATKINS	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW BATHURST	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
IAN CAMERON	Owned: 0.03 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
KEVIN CHARLES ABBISS	Owned: 0.03 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
STEWART WOOLES	Owned: 0.03 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
LEE CLARKE	Owned: 0.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ELAINE FELTON	Owned: 0.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
NICOLA BOND	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JOHN JOSEPH EARDLEY (A/C SE & VE)	Owned: 0.01 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LAUREN RAMSEY-TENCH	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
RONALD SAMUEL BLACKHURST	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JOHN SCIENCE	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JAQUES YVON BERNARD MEILHAN	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
JOHN HOWARD WARD	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
SUSAN DIANE DEWHURST	Owned: 0.12 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
KIM MARGARET MATTHEWS	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
GEORGINA SUSAN PENWARDEN	Owned: 0.12 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
TIMOTHY RICHARD CRAKE & ELIZABETH ANN CRAKE	Owned: 0.12 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
JEREMY RICHARD NOEL PENWARDEN	Owned: 0.12 %	Shares: 3,750	Price per share: £1.00	Total Value: £3,750.00
ROGER JOHN STARBUCK	Owned: 0.10 %	Shares: 3,200	Price per share: £1.00	Total Value: £3,200.00
MAUREEN ELIZABETH JONES	Owned: 0.10 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
STEPHEN ROY JENNINGS	Owned: 0.10 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARK CERRADA BENSON	Owned: 0.10 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
D.A. PHILLIPS & CO LTD & MR T.J. NEWMAN	Owned: 0.10 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
LONDON & COLONIAL SERVICES LIMITED	Owned: 0.10 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GERALDINE MARY BOUSTEAD	Owned: 0.09 %	Shares: 2,900	Price per share: £1.00	Total Value: £2,900.00
ROBERT BOUSTEAD	Owned: 0.09 %	Shares: 2,900	Price per share: £1.00	Total Value: £2,900.00
LINDA JOY BOGGUST	Owned: 0.08 %	Shares: 2,667	Price per share: £1.00	Total Value: £2,667.00
ELIZABETH MARION JONES	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DAVID RAYMOND JONES	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
CHARLES IAN GEORGE TOOLEY (DEC'D)	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MARGARET ANN ORMEROD (DEC'D)	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KATHERINE ANN FINN	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JAMES JOHN MILBURN	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JANET HAZEL TURNER & WILLIAM BARRY TURNER	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
CHARLES ERNEST TURNER & MADELEINE ANN TURNER	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
RAYMOND CURTIS (DEC'D)	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANNE CHRISTINE ALLSOP	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ALUN JONES	Owned: 0.08 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JOSEPHINE COLEMAN	Owned: 0.38 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JENNY GORSUCH	Owned: 0.37 %	Shares: 11,600	Price per share: £1.00	Total Value: £11,600.00
JENNY GORSUCH	Owned: 0.37 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
KEVIN CHARLES ABBISS	Owned: 0.35 %	Shares: 10,938	Price per share: £1.00	Total Value: £10,938.00
MARION RUTH LINCOLN	Owned: 0.34 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
ROBERT OWEN	Owned: 0.34 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
BRIAN SAYLES	Owned: 0.34 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
HELEN OWEN	Owned: 0.34 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
HELEN OWEN	Owned: 0.34 %	Shares: 10,667	Price per share: £1.00	Total Value: £10,667.00
BRIAN FRANCIS ROGERS	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ENID FLORENCE RAMSDEN (DEC'D)	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
PAUL MARSH	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JULIE MARGARET COSGREAVE	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ELIZABETH MARION JONES	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ALUN JONES	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SANJAY RIJHSINGHANI	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STANBRIDGE FORDHAM SSAS (C/O MR M FORDHAM)	Owned: 0.32 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
LINDA JOY BOGGUST	Owned: 0.30 %	Shares: 9,446	Price per share: £1.00	Total Value: £9,446.00
JOHN SHORTER	Owned: 0.28 %	Shares: 8,650	Price per share: £1.00	Total Value: £8,650.00
VIVIENNE SHORTER	Owned: 0.28 %	Shares: 8,650	Price per share: £1.00	Total Value: £8,650.00
KAREN ALYS DODD	Owned: 0.26 %	Shares: 8,300	Price per share: £1.00	Total Value: £8,300.00
STUART DAVID RUDLING	Owned: 0.26 %	Shares: 8,300	Price per share: £1.00	Total Value: £8,300.00
LEON JAMES RUDLING	Owned: 0.26 %	Shares: 8,300	Price per share: £1.00	Total Value: £8,300.00
JOHN ROBERT BOND	Owned: 0.25 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
DAWN CHRISTINE WITT	Owned: 0.25 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
STEPHEN N. MULLINER	Owned: 0.25 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
SOCIETY OF ST PIUS X	Owned: 0.25 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JOSEPH ROBIN HALBERT & SALLY ELAINE HALBERT	Owned: 0.24 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ANGELA HEWITT	Owned: 0.24 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
LORNA LOW	Owned: 0.23 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
JOHN LESLIE KEENAN	Owned: 0.20 %	Shares: 6,400	Price per share: £1.00	Total Value: £6,400.00
ANGELA HEWITT	Owned: 0.20 %	Shares: 6,300	Price per share: £1.00	Total Value: £6,300.00
DENNIS HALE	Owned: 0.20 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
ANTHONY SIMON GORDON	Owned: 0.20 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
EMMA VICTORIA JENKINS	Owned: 0.20 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
DOUGLAS EATON (DEC'D)	Owned: 0.19 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JOHN MARTIN RUSSELL	Owned: 0.19 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
DENNIS HENRY BAKER	Owned: 0.19 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
BARBARA BARNARD	Owned: 0.18 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
ANNE NANSON	Owned: 0.16 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JANET E. MERRETT	Owned: 0.16 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTINE WILSON	Owned: 0.16 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SYLVIA MARY STEVENS	Owned: 0.16 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JOHN HUMPHREYS	Owned: 0.16 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DENNIS HALE	Owned: 0.15 %	Shares: 4,800	Price per share: £1.00	Total Value: £4,800.00
FREYA MAE WALDEN	Owned: 0.15 %	Shares: 4,723	Price per share: £1.00	Total Value: £4,723.00
SHEILA MARSH	Owned: 0.15 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
STEWART WOOLES	Owned: 0.14 %	Shares: 4,533	Price per share: £1.00	Total Value: £4,533.00
MORWENNA CLARKE	Owned: 0.14 %	Shares: 4,300	Price per share: £1.00	Total Value: £4,300.00
VALERIE JUNE ARTER & JOHN ARTER	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANTONIETTE MARIE VICTORIA TARRANT	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
TERENCE DAVID TOMEI	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PETER O'HARE	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PETER EAST (DEC'D)	Owned: 0.13 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Wilcox 15/08/2011 - Present (13 years and 3 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 5 Past: 21	View Report
Richard Edwin Green 21/11/2013 - Present (11years) Born in Feb 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Peter Ellis Legg 21/11/2013 - 28/01/2019 (5 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Margaret Marie Green 21/11/2013 - Present (11years) Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Mark Christopher Adorian 21/11/2013 - 02/10/2015 (1 years and 10 months) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED	Active - Accounts Filed	View Report
WAY FUND MANAGERS LIMITED	Active - Accounts Filed	View Report
WAY INVESTMENT RESEARCH LIMITED	Company is dissolved	View Report
WAY FUND MANAGERS LIMITED	Active - Accounts Filed	View Report
WAY INVESTMENT RESEARCH LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 24/11/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Accounts filed
Date: 02/09/2020	Event: John Leslie Keenan (926151409) has left the board
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: Clive Nicholas Boothman (910184829) has left the board
Date: 04/01/2020	Event: New Accounts filed
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 19/08/2019	Event: New Company Secretary John Leslie Keenan (926151409) Appointed
Date: 02/08/2019	Event: Christopher Stephen Oliver (925536169) has left the board
Date: 06/06/2019	Event: Ian Guy Hobday (921985475) has left the board
Date: 22/03/2019	Event: New Accounts filed
Date: 18/02/2019	Event: Peter Ellis Legg (918326257) has left the board
Date: 18/02/2019	Event: Peter Ellis Legg (906247351) has left the board
Date: 18/02/2019	Event: New Company Secretary Christopher Stephen Oliver (925536169) Appointed
Date: 01/09/2018	Event: New Confirmation Statement filed
Date: 13/04/2018	Event: New Accounts filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 05/07/2017	Event: Vincent Neil Hoare (907436559) has left the board
Date: 02/04/2017	Event: New Accounts filed
Date: 30/03/2017	Event: Vincent Hoare (922736324) has left the board
Date: 30/03/2017	Event: New Board Member Vincent Neil Hoare (907436559) Appointed
Date: 23/03/2017	Event: New Board Member Vincent Hoare (922736324) Appointed
Date: 06/12/2016	Event: James Gardner (919346220) has left the board
Date: 06/12/2016	Event: Kevin Lavery (917235250) has left the board
Date: 06/12/2016	Event: New Board Member Ian Guy Hobday (921985475) Appointed
Date: 16/09/2016	Event: New Annual Return filed
Date: 14/09/2016	Event: New Board Member Clive Nicholas Boothman (910184829) Appointed
Date: 20/05/2016	Event: Edward Patrick O'Gorman (912487761) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Annual Return filed
Date: 18/11/2015	Event: Mark Christopher Adorian (907995033) has left the board
Date: 10/09/2015	Event: Robin Francis Coe (916262638) has left the board
Date: 15/07/2015	Event: New Board Member James Gardner (919346220) Appointed
Date: 15/07/2015	Event: New Board Member Kevin Lavery (917235250) Appointed
Date: 15/07/2015	Event: New Accounts filed
Date: 15/07/2015	Event: Margaret Marie Green (904913357) has left the board
Date: 15/07/2015	Event: Charles Martin Garthwaite (913925001) has left the board
Date: 17/11/2014	Event: New Annual Return filed
Date: 27/10/2014	Event: New Board Member Charles Martin Garthwaite (913925001) Appointed
Date: 03/10/2014	Event: Peter Hugh Smith (915522205) has left the board
Date: 02/12/2013	Event: New Company Secretary Peter Ellis Legg (918326257) Appointed
Date: 02/12/2013	Event: New Board Member Margaret Marie Green (904913357) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PROFESSIONAL PARTNERS ADMINISTRATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£219.3k

- £365.1k

£3.8M

- £365.1k

People Overview

2

12

165

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£219.3k

- £365.1k

£3.8M

- £365.1k

Accounts

People Overview

2

12

165

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™