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PANDABOX PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pandabox Properties Ltd. The company was founded 5 years ago and was given the registration number 11745351. The firm's registered office is in HALESOWEN. You can find them at 3 Centre Court, Vine Lane, Halesowen, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PANDABOX PROPERTIES LTD
Company Number:11745351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Centre Court, Vine Lane, Halesowen, United Kingdom, B63 3EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Centre Court, Vine Lane, Halesowen, United Kingdom, B63 3EB

Secretary31 December 2018Active
3 Centre Court, Vine Lane, Halesowen, United Kingdom, B63 3EB

Director31 December 2018Active
3 Centre Court, Vine Lane, Halesowen, United Kingdom, B63 3EB

Director31 December 2018Active

People with Significant Control

Mrs Nicola Marshall
Notified on:31 December 2018
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:3 Centre Court, Vine Lane, Halesowen, United Kingdom, B63 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Ashley Marshall
Notified on:31 December 2018
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:3 Centre Court, Vine Lane, Halesowen, United Kingdom, B63 3EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-28Dissolution

Dissolution application strike off company.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-01-17Officers

Change person director company with change date.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Persons with significant control

Change to a person with significant control.

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-12-22Persons with significant control

Cessation of a person with significant control.

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2020-12-22Persons with significant control

Change to a person with significant control.

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2020-12-22Officers

Termination director company with name termination date.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-03-18Gazette

Gazette filings brought up to date.

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2020-03-17Gazette

Gazette notice compulsory.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2018-12-31Incorporation

Incorporation company.

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