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PANNELL (PROPERTIES) LIMITED

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

This company is commonly known as Pannell (properties) Limited. The company was founded 63 years ago and was given the registration number 00665758. The firm's registered office is in WATFORD. You can find them at Hillier Hopkins Llp, First Floor Radius House, Watford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PANNELL (PROPERTIES) LIMITED
Company Number:00665758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1960
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hillier Hopkins Llp, First Floor Radius House, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Burston Drive, Park Street, St Albans, AL2 2HR

Director20 January 1995Active
91 East Beach Road, Selsey, Chichester, PO20 0ES

Director20 January 1995Active
Duncairn, The Grove, Brookmans Park, Hatfield, United Kingdom, AL9 7RN

Secretary-Active
42 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DX

Director-Active
Duncairn, The Grove, Brookmans Park, Hatfield, United Kingdom, AL9 7RN

Director-Active
Duncairn, The Grove, Brookmans Park, Hatfield, United Kingdom, AL9 7RN

Director-Active

People with Significant Control

Mr Duncan Charles Pannell
Notified on:13 September 2021
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:17, Burston Drive, St. Albans, England, AL2 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm John Pannell
Notified on:13 September 2021
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:91, East Beach Road, Chichester, England, PO20 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Trustees Of Pannell Discretionary Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hillier Hopkins Llp, 51 Clarendon Road, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-19Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-06-17Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Incorporation

Memorandum articles.

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