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PANMURE LIMITED

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

This company is commonly known as Panmure Limited. The company was founded 25 years ago and was given the registration number 03666864. The firm's registered office is in READING. You can find them at Holybrook House, 63 Castle Street, Reading, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PANMURE LIMITED
Company Number:03666864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Holybrook House, 63 Castle Street, Reading, Berkshire, RG1 7SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Bucklebury, Reading, England, RG7 6PL

Secretary11 February 1999Active
Brook House, Bucklebury, Reading, England, RG7 6PL

Director11 February 1999Active
Brook House, Bucklebury, Reading, RG7 6PL

Director11 February 1999Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary12 November 1998Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director12 November 1998Active

People with Significant Control

Mrs Jane Gilbert
Notified on:30 June 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:Brook House, Bucklebury, Reading, England, RG7 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Lamport Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Brook House, Bucklebury, Reading, England, RG7 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-11-14Persons with significant control

Change to a person with significant control.

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2023-11-14Officers

Change person secretary company with change date.

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Address

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

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2023-11-14Officers

Change person director company with change date.

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2023-11-14Officers

Change person director company with change date.

Download
2023-01-26Accounts

Accounts with accounts type total exemption full.

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-17Address

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

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-12-07Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-24Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-31Persons with significant control

Notification of a person with significant control.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

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