NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED

Company Number: 05991727

active          Qynn Score: 49

Summary

Formed in 2006, NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED has 5 directors and 3 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

25 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

49

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Nov 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

21

RESIGNED SECRETARIES

3

Address

Third Floor Broad Quay House Prince Street Bristol BS1 4DJ

Effective From

07/09/2017

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
       
  
  
      
   
  
   
          
   
 
  
 
    
    
  
   
 
        
  
 
       
       
  

Activity

Most Active Year

2017

Events

13

1

1

1

1

0

0

10

0

Most Active Month

Aug 2011

Events

6

0

0

0

0

0

0

6

0

Documents

Appointment of Mr Daniel Colin Ward

Type

Officers

Description

Appointment of Mr Daniel Colin Ward as a director on 18/12/2020

Filing Date

20/01/2021

Action Date

18/12/2020

Termination of appointment of Nicholas James Mackee

Type

Officers

Description

Termination of appointment of Nicholas James Mackee as a director on 18/12/2020

Filing Date

18/12/2020

Action Date

18/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2020 with no updates

Filing Date

01/12/2020

Action Date

01/12/2020

Change of Details for Newham Learning Partnership (Psp) Limited

Type

Persons with Significant Control

Description

Change of details for Newham Learning Partnership (Psp) Limited as a person with significant control on 02/07/2020

Filing Date

22/09/2020

Action Date

02/07/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2020

Filing Date

18/08/2020

Action Date

31/03/2020

Termination of appointment of Daniel Colin Ward

Type

Officers

Description

Termination of appointment of Daniel Colin Ward as a director on 07/11/2019

Filing Date

09/12/2019

Action Date

07/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2019 with no updates

Filing Date

02/12/2019

Action Date

01/12/2019

Appointment of Mr Kalpesh Savjani

Type

Officers

Description

Appointment of Mr Kalpesh Savjani as a director on 07/11/2019

Filing Date

08/11/2019

Action Date

07/11/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

11/10/2019

Action Date

31/03/2019

Termination of appointment of John Whittington

Type

Officers

Description

Termination of appointment of John Whittington as a director on 08/02/2019

Filing Date

19/02/2019

Action Date

08/02/2019

Appointment of Ms Hannah Holman

Type

Officers

Description

Appointment of Ms Hannah Holman as a director on 08/02/2019

Filing Date

11/02/2019

Action Date

08/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with updates

Filing Date

04/12/2018

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

24/09/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2017 with updates

Filing Date

04/12/2017

Action Date

04/12/2017

Director Details Changed for Mr Nicholas James Mackee

Type

Officers

Description

Directors details changed for Mr Nicholas James Mackee on 27/10/2017

Filing Date

27/10/2017

Action Date

27/10/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

02/10/2017

Action Date

31/03/2017

Director Details Changed for Mr Daniel Colin Ward

Type

Officers

Description

Directors details changed for Mr Daniel Colin Ward on 18/09/2017

Filing Date

18/09/2017

Action Date

18/09/2017

Address Change

Type

Address

Description

Registered office address changed from Victoria House Victoria Road Chelmsford CM1 1JR to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 07/09/2017

Filing Date

07/09/2017

Action Date

07/09/2017

Director Details Changed for Mr Nicholas James Mackee

Type

Officers

Description

Directors details changed for Mr Nicholas James Mackee on 31/07/2017

Filing Date

04/08/2017

Action Date

31/07/2017

Secretary Details Changed

Type

Officers

Description

Secretarys details changed

Filing Date

03/08/2017

Action Date

n/a

Secretary Details Changed for Mamg Company Secretarial Services Limited

Type

Officers

Description

Secretarys details changed for Mamg Company Secretarial Services Limited on 04/04/2017

Filing Date

18/04/2017

Action Date

04/04/2017

Termination of appointment of Mark Geoffrey David Holden

Type

Officers

Description

Termination of appointment of Mark Geoffrey David Holden as a director on 25/01/2017

Filing Date

08/03/2017

Action Date

25/01/2017

Appointment of Mr David Wyn Davies

Type

Officers

Description

Appointment of Mr David Wyn Davies as a director on 25/01/2017

Filing Date

08/03/2017

Action Date

25/01/2017

Appointment of Mr John Whittington

Type

Officers

Description

Appointment of Mr John Whittington as a director on 25/01/2017

Filing Date

08/03/2017

Action Date

25/01/2017

Termination of appointment of Ross William Driver

Type

Officers

Description

Termination of appointment of Ross William Driver as a director on 25/01/2017

Filing Date

08/03/2017

Action Date

25/01/2017

Appointment of Mr Nicholas James Mackee

Type

Officers

Description

Appointment of Mr Nicholas James Mackee as a director on 25/01/2017

Filing Date

08/02/2017

Action Date

25/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2016 with updates

Filing Date

17/11/2016

Action Date

08/11/2016

Director Details Changed for Mr Daniel Colin Ward

Type

Officers

Description

Directors details changed for Mr Daniel Colin Ward on 07/11/2016

Filing Date

11/11/2016

Action Date

07/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

01/10/2016

Action Date

31/03/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

13/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

18/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2015 with full list of shareholders

Filing Date

24/11/2015

Action Date

08/11/2015

Appointment of Mamg Company Secretarial Services Limited

Type

Officers

Description

Appointment of Mamg Company Secretarial Services Limited as a secretary on 20/05/2015

Filing Date

16/10/2015

Action Date

20/05/2015

Termination of appointment of Peter Brian Chappell

Type

Officers

Description

Termination of appointment of Peter Brian Chappell as a director on 29/04/2015

Filing Date

26/08/2015

Action Date

29/04/2015

Address Change

Type

Address

Description

Registered office address changed from Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN to Victoria House Victoria Road Chelmsford CM1 1JR on 12/08/2015

Filing Date

12/08/2015

Action Date

12/08/2015

Termination of appointment of Paul Simon Andrews

Type

Officers

Description

Termination of appointment of Paul Simon Andrews as a director on 27/04/2015

Filing Date

12/08/2015

Action Date

27/04/2015

Appointment of Mr Daniel Ward

Type

Officers

Description

Appointment of Mr Daniel Ward as a director on 27/04/2015

Filing Date

12/08/2015

Action Date

27/04/2015

Termination of appointment of Stephen John Sullivan

Type

Officers

Description

Termination of appointment of Stephen John Sullivan as a secretary on 19/05/2015

Filing Date

19/05/2015

Action Date

19/05/2015

Termination of appointment of Edward John Roger Warwick

Type

Officers

Description

Termination of appointment of Edward John Roger Warwick as a director on 26/03/2015

Filing Date

30/03/2015

Action Date

26/03/2015

Appointment of Mr Mark Geoffrey David Holden

Type

Officers

Description

Appointment of Mr Mark Geoffrey David Holden as a director on 11/03/2015

Filing Date

13/03/2015

Action Date

11/03/2015

Termination of appointment of Alan Travis

Type

Officers

Description

Termination of appointment of Alan Travis as a director on 11/03/2015

Filing Date

13/03/2015

Action Date

11/03/2015

Termination of appointment of Stephen Hockaday

Type

Officers

Description

Termination of appointment of Stephen Hockaday as a director on 11/03/2015

Filing Date

13/03/2015

Action Date

11/03/2015

Appointment of Mr Ross William Driver

Type

Officers

Description

Appointment of Mr Ross William Driver as a director on 11/03/2015

Filing Date

13/03/2015

Action Date

11/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2014 with full list of shareholders

Filing Date

10/11/2014

Action Date

08/11/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

05/11/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

06/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2013 with full list of shareholders

Filing Date

22/11/2013

Action Date

08/11/2013

Appointment of Paul Simon Andrews

Type

Officers

Description

Appointment of Paul Simon Andrews as a director

Filing Date

18/07/2013

Action Date

n/a

Termination of appointment of Adam Waddington

Type

Officers

Description

Termination of appointment of Adam Waddington as a director

Filing Date

25/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2012 with full list of shareholders

Filing Date

04/12/2012

Action Date

08/11/2012

Appointment of Alan Travis

Type

Officers

Description

Appointment of Alan Travis as a director

Filing Date

08/11/2012

Action Date

n/a

Termination of appointment of Ceri Richards

Type

Officers

Description

Termination of appointment of Ceri Richards as a director

Filing Date

08/11/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

09/10/2012

Action Date

31/03/2012

Appointment of Ceri Richards

Type

Officers

Description

Appointment of Ceri Richards as a director

Filing Date

16/03/2012

Action Date

n/a

Termination of appointment of Lisa Scenna

Type

Officers

Description

Termination of appointment of Lisa Scenna as a director

Filing Date

14/03/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

13/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2011 with full list of shareholders

Filing Date

24/11/2011

Action Date

08/11/2011

Director Details Changed for Mr Stephen Hockaday

Type

Officers

Description

Directors details changed for Mr Stephen Hockaday on 31/08/2011

Filing Date

31/08/2011

Action Date

31/08/2011

Director Details Changed for Ms Lisa Scenna

Type

Officers

Description

Directors details changed for Ms Lisa Scenna on 31/08/2011

Filing Date

31/08/2011

Action Date

31/08/2011

Director Details Changed for Mr Peter Brian Chappell

Type

Officers

Description

Directors details changed for Mr Peter Brian Chappell on 31/08/2011

Filing Date

31/08/2011

Action Date

31/08/2011

Secretarys Details Changed for Stephen John Sullivan

Type

Officers

Description

Secretarys details changed for Stephen John Sullivan on 31/08/2011

Filing Date

31/08/2011

Action Date

31/08/2011

Appointment of Adam Waddington

Type

Officers

Description

Appointment of Adam Waddington as a director

Filing Date

22/08/2011

Action Date

n/a

Termination of appointment of Richard Hoile

Type

Officers

Description

Termination of appointment of Richard Hoile as a director

Filing Date

19/08/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

41

Appointment Type

Director

Date Joined

07/11/2019

Director of Other Companies

Yes

Age

39

Appointment Type

Director

Date Joined

18/12/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

19/06/2009

Date Resolved

n/a

Transaction Type

Junior debenture

Parties

Laing O'rourke PLC

Status

outstanding

Date Created

19/06/2009

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

The General Practice Finance Corporation Limited (As Trustee)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/06/2009

Tenure

12 Yrs

Shareholding

n/a

Born

January 1960

Date Joined

25/01/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

September 1968

Date Joined

08/02/2019

Tenure

2 Yrs 4 Mths

Shareholding

n/a

Born

May 1980

Date Joined

07/11/2019

Tenure

1 Yr 7 Mths

Shareholding

n/a

Born

April 1980

Date Joined

18/12/2020

Tenure

5 Mths

Shareholding

n/a

Born

February 1982

Active/Resigned

Directors Shareholding

Date Joined

20/05/2015

Tenure

6 Yrs

% Holding

Largest to Smallest

NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED

Age

Total Shareholding

1,000

% of Company Owned

99.8%

LAING O`ROURKE HOLDINGS LIMITED

Age

Total Shareholding

1

% of Company Owned

0.1%

MIKJON LIMITED

Age

Total Shareholding

1

% of Company Owned

0.1%

Breakdown of Resignation Types

Type

Director

Date Joined

08/11/2006

Tenure

2 Mths

Date Resigned

12/01/2007

Type

Secretary

Date Joined

08/11/2006

Tenure

2 Mths

Date Resigned

12/01/2007

Type

Director

Date Joined

25/01/2017

Tenure

3 Yrs 10 Mths

Date Resigned

18/12/2020

Type

Director

Date Joined

27/04/2015

Tenure

4 Yrs 6 Mths

Date Resigned

07/11/2019

Type

Director

Date Joined

25/01/2017

Tenure

2 Yrs

Date Resigned

08/02/2019

Type

Director

Date Joined

11/03/2015

Tenure

1 Yr 10 Mths

Date Resigned

25/01/2017

Type

Director

Date Joined

11/03/2015

Tenure

1 Yr 10 Mths

Date Resigned

25/01/2017

Type

Director

Date Joined

01/03/2010

Tenure

5 Yrs 1 Mth

Date Resigned

29/04/2015

Type

Director

Date Joined

28/06/2013

Tenure

1 Yr 9 Mths

Date Resigned

27/04/2015

Type

Director

Date Joined

09/11/2010

Tenure

4 Yrs 4 Mths

Date Resigned

26/03/2015

Type

Director

Date Joined

01/11/2012

Tenure

2 Yrs 4 Mths

Date Resigned

11/03/2015

Type

Director

Date Joined

09/11/2010

Tenure

4 Yrs 4 Mths

Date Resigned

11/03/2015

Type

Director

Date Joined

12/08/2011

Tenure

1 Yr 8 Mths

Date Resigned

22/04/2013

Type

Director

Date Joined

02/03/2012

Tenure

8 Mths

Date Resigned

01/11/2012

Type

Director

Date Joined

11/01/2010

Tenure

2 Yrs 1 Mth

Date Resigned

02/03/2012

Type

Director

Date Joined

12/06/2009

Tenure

2 Yrs 1 Mth

Date Resigned

12/08/2011

Type

Director

Date Joined

10/03/2009

Tenure

1 Yr 8 Mths

Date Resigned

09/11/2010

Type

Director

Date Joined

12/06/2009

Tenure

1 Yr 4 Mths

Date Resigned

09/11/2010

Type

Director

Date Joined

12/06/2009

Tenure

8 Mths

Date Resigned

01/03/2010

Type

Director

Date Joined

10/03/2009

Tenure

3 Mths

Date Resigned

12/06/2009

Type

Director

Date Joined

12/01/2007

Tenure

2 Yrs 1 Mth

Date Resigned

10/03/2009

Type

Director

Date Joined

12/01/2007

Tenure

2 Yrs 1 Mth

Date Resigned

10/03/2009

Type

Secretary

Date Joined

28/05/2010

Tenure

4 Yrs 11 Mths

Date Resigned

19/05/2015

Type

Secretary

Date Joined

12/01/2007

Tenure

3 Yrs 4 Mths

Date Resigned

28/05/2010

Newham Learning Partnership (Hold Co) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Newham Learning Partnership (Psp) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Right to appoint and remove directors