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 4 months old)

WEBSITE
www.fundpartners.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/03/2023

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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

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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.

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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

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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

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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)

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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 4 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 (11 years and 1 months) Born in Feb 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Margaret Marie Green 21/11/2013 - Present (11 years and 1 months) Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Peter Ellis Legg 21/11/2013 - Present (11 years and 1 months) Born in Mar 1951	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report
Edward Patrick O'Gorman 21/11/2013 - Present (11 years and 1 months) Born in Mar 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	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

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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

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™