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PANHORN LIMITED

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

This company is commonly known as Panhorn Limited. The company was founded 23 years ago and was given the registration number 04125305. The firm's registered office is in LEWES. You can find them at Trinity House, School Hill, Lewes, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PANHORN LIMITED
Company Number:04125305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trinity House, School Hill, Lewes, East Sussex, BN7 2NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity House, School Hill, Lewes, England, BN7 2NN

Director30 December 2022Active
Trinity House, School Hill, Lewes, England, BN7 2NN

Director30 December 2022Active
24 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH

Secretary26 January 2001Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Secretary14 December 2000Active
Trerose Manor, Mawnan Smith, Falmouth, TR11 5HY

Director26 January 2001Active
24 Campden Hill Gate, Duchess Of Bedfords Walk, London, W8 7QH

Director26 January 2001Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director14 December 2000Active
66 Lincoln's Inn Fields, London, WC2A 3LH

Corporate Nominee Director14 December 2000Active

People with Significant Control

Mr Oliver John Poole
Notified on:07 May 2024
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:7, Holyport Road, London, England, SW6 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
The Lady Barbara Ann Poole
Notified on:06 April 2016
Status:Active
Date of birth:August 1934
Nationality:British
Address:Trinity House, Lewes, BN7 2NN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Address

Change registered office address company with date old address new address.

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2024-05-08Persons with significant control

Cessation of a person with significant control.

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2024-05-08Persons with significant control

Notification of a person with significant control.

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2024-05-08Officers

Appoint person secretary company with name date.

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2024-05-08Officers

Appoint person director company with name date.

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2024-05-08Officers

Termination director company with name termination date.

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2024-05-08Officers

Termination director company with name termination date.

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2023-12-11Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-12-30Officers

Appoint person director company with name date.

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2022-12-30Officers

Appoint person director company with name date.

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2022-12-07Officers

Termination secretary company with name termination date.

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2022-12-07Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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