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PANTHER 1919 LIMITED

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

This company is commonly known as Panther 1919 Limited. The company was founded 26 years ago and was given the registration number 03399391. The firm's registered office is in ESTATE, BAGSHOT. You can find them at Unit 17, Hall Grove Farm Industrial, Estate, Bagshot, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PANTHER 1919 LIMITED
Company Number:03399391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1997
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 17, Hall Grove Farm Industrial, Estate, Bagshot, Surrey, GU19 5HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Hall Grove Farm Industrial, Estate, Bagshot, GU19 5HP

Secretary05 October 2023Active
Church Lane House, Brokenborough, Malmesbury, England, SN16 0HY

Director01 June 2012Active
Unit 17, Hall Grove Farm Industrial, Estate, Bagshot, GU19 5HP

Director14 November 2016Active
Hall Grove Farm, Bagshot, GU19 8HZ

Director29 August 1997Active
High Trees, Great Holland, Frinton On Sea, CO13 0HZ

Nominee Secretary07 July 1997Active
Unit 17, Hall Grove Farm Industrial, Estate, Bagshot, GU19 5HP

Secretary09 March 2012Active
43 The Pines, Penn, High Wycombe, HP10 8BZ

Secretary31 March 2007Active
Corfu 53 Salisbury Road, Farnborough, GU14 7AG

Secretary29 August 1997Active
Unit 17, Hall Grove Farm Industrial, Estate, Bagshot, GU19 5HP

Secretary21 September 2022Active
Hall Grove Farm, London Road, Bagshot, United Kingdom, GU19 5HP

Secretary24 August 2007Active
24 Redwood Drive, Wing, LU7 0TA

Nominee Director07 July 1997Active
Unit 17, Hall Grove Farm Industrial, Estate, Bagshot, GU19 5HP

Director09 March 2012Active
Unit 17, Hall Grove Farm Industrial, Estate, Bagshot, GU19 5HP

Director27 April 2012Active
Hall Grover Farm, Hall Grove, Bagshot, GU19 5HP

Director24 December 2008Active
Atlantis, Greenhill Road, Camberley, GU15 1HE

Director04 April 2008Active
17, Hall Grove Farm, Bagshot, United Kingdom, GU19 5HP

Director29 August 1997Active

People with Significant Control

Harcourt Developments Unlimited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:18/19, Harcourt Street, Dublin, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham John Wooldridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Unit 17, Estate, Bagshot, GU19 5HP
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Insolvency

Liquidation in administration appointment of administrator.

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2023-10-05Officers

Termination director company with name termination date.

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2023-10-05Officers

Termination secretary company with name termination date.

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2023-10-05Officers

Appoint person secretary company with name date.

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2023-10-05Accounts

Change account reference date company previous extended.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type group.

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2022-09-21Officers

Appoint person secretary company with name date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type group.

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2021-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type group.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type group.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type group.

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2018-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2017-10-27Accounts

Accounts with accounts type group.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2016-11-14Officers

Appoint person director company with name date.

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