Company information:
Partacoona Investments Limited (No: 00827364)
Address: 108 STATION ROAD, DULLINGHAM, NEWMARKET, CB8 9UT, ENGLAND
Status: Active
Incorporated: 16-Nov-1964
Accounts Next Due: 30-Jul-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CLAIRE ANNA JARMAN ( DOB: Jun-1977 From: Aug-2006 )
Current Director: SUSAN MARION WAGNER ( DOB: Apr-1951 From: Sep-1991 )
Current Director: CHRISTOPHER MARTIN WAGNER ( DOB: Jan-1944 From: Sep-1991 )
Current Director: TIMOTHY MICHAEL WAGNER ( DOB: Jul-1974 From: Jul-2002 )
Current Director: TIMOTHY MICHAEL WAGNER ( DOB: Jul-1974 From: Jul-2002 )
Current Director: EMMA MARIA WAGNER ( DOB: Jan-1985 From: Aug-2012 )
Current Secretary: CLAIRE ANNA JARMAN ( DOB: Jun-1977 From: Aug-2006 )
Resigned Director: PETER ROSS MOODY ( DOB: Mar-1943 From: Sep-1991 To: Mar-2002 )
Resigned Secretary: SUSAN MARION WAGNER ( DOB: Apr-1951 From: Sep-1991 To: Aug-2012 )
Persons of Significant Control:
Warbleton Holdings Ltd, 108 Station Road, Dullingham, Newmarket, United Kingdom, CB8 9UT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-15)
Avonmore Property Ltd, 156 Blinco Grove, Cambridge, United Kingdom, CB1 7TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-15, Ceased: 2021-04-15)
Ms Claire Anna Jarman, 156 Blinco Grove, Cambridge, CB1 7TT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-15)
Miss Emma Maria Wagner, 156 Blinco Grove, Cambridge, CB1 7TT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-15)
Mr Timothy Michael Wagner, 156 Blinco Grove, Cambridge, CB1 7TT, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-15)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,150,933 | 3,432,945 | 1,130,256 | 902,548 | 4150933.0,0.0,3432945.0,1130256.0,902548.0 | |
| Fixed assets / Property, plant and equipment | 10,933 | 7,945 | 5,256 | 2,548 | 10933.0,0.0,7945.0,5256.0,2548.0 | |
| Fixed assets / Investments, fixed assets | 4,140,000 | 4140000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,435,000 | 1435000.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,705,000 | 2705000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets | 18,017 | 143,187 | 1,247 | 37,602 | 18017.0,0.0,143187.0,1247.0,37602.0 | |
| Current assets / Debtors | 8,481 | 8481.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 1,435,000 | 1435000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 9,536 | 139,285 | 1,247 | 36,053 | 9536.0,0.0,139285.0,1247.0,36053.0 | |
| Net current assets (liabilities) | -712,139 | 69,148 | -98,911 | 17,774 | -712139.0,0.0,69148.0,-98911.0,17774.0 | |
| Total assets less current liabilities | 3,438,794 | 3,502,093 | 1,031,345 | 920,322 | 3438794.0,0.0,3502093.0,1031345.0,920322.0 | |
| Provisions for liabilities, balance sheet subtotal | 294,475 | -249,310 | -5,663 | 294475.0,0.0,-249310.0,-5663.0,0.0 | ||
| Net assets (liabilities) | 3,144,319 | 3,252,783 | 1,025,682 | 905,581 | 3144319.0,0.0,3252783.0,1025682.0,905581.0 | |
| Equity / share capital and reserves | 3,144,319 | 3,144,319 | 3,252,783 | 1,025,682 | 905,581 | 3144319.0,3144319.0,3252783.0,1025682.0,905581.0 |