AUSTIN PARTNERSHIP LIMITED
11 DRAKE WALK BRIGANTINE PLACE, ATLANTIC WHARF, CARDIFF CF10 4AN- Active
- Private Limited Company
- Company No. 02169009
- Last Updated: 01 Mar 2024
Company Profile
AUSTIN PARTNERSHIP LIMITED was incorporated on Friday, September 25, 1987 as a Private Limited Company with registered address in CARDIFF. AUSTIN PARTNERSHIP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 11 months and 26 days.
| Name | AUSTIN PARTNERSHIP LIMITED |
|---|---|
| Company number | 02169009 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 DRAKE WALK BRIGANTINE PLACE ATLANTIC WHARF CARDIFF CF10 4AN |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Austin Partnership Employee Ownership Trustee Limited Brigantine Place, CF10 4AN |
Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin James Fairclough Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
|
| Mr Howard Stephen Austin Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, April 20, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (220 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTIN PARTNERSHIP LIMITED | 25 Sep 1987 |
| AUSTIN PROJECT DEVELOPMENT AND MANAGEMENT COMPANY LIMITED | 16 Jun 2014 |