Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 15 PANTILES MANAGEMENT COMPANY LIMITED
Company Information for

15 PANTILES MANAGEMENT COMPANY LIMITED

15 PANTILES CLOSE, WOKING, WOKING, SURREY, GU21 7PT,
Company Registration Number
04821108
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 Pantiles Management Company Ltd
15 PANTILES MANAGEMENT COMPANY LIMITED was founded on 2003-07-04 and has its registered office in Woking. The organisation's status is listed as "Active". 15 Pantiles Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
15 PANTILES MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 PANTILES CLOSE
WOKING
WOKING
SURREY
GU21 7PT
Other companies in GU21
 
Filing Information
Company Number 04821108
Company ID Number 04821108
Date formed 2003-07-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-04
Return next due 2018-07-18
Type of accounts MICRO
Last Datalog update: 2017-12-14 03:20:04
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 PANTILES MANAGEMENT COMPANY LIMITED

Company Officers of 15 PANTILES MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CALDER BANKS
Director 2012-03-01
JAMES NICHOLAS ANDREW YOUNG
Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JEREMY FURZE
Director 2005-09-09 2013-10-30
PHILIP WILLIAM MCKINNON
Director 2005-09-09 2012-08-03
PHILIP WILLIAM MCKINNON
Company Secretary 2008-04-27 2012-08-03
MICHAEL ROBERT THOMAS DORNAN
Director 2006-10-26 2011-07-28
MAUREEN IRIS ASGHAR
Director 2005-09-09 2011-02-15
GAVIN CHARLES MONCKTON MYERS
Director 2003-10-08 2008-04-25
HELEN MYERS
Company Secretary 2005-05-26 2008-04-25
ANDREW CRAIG HAMILTON
Director 2003-09-10 2006-07-01
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-07-04 2005-05-25
CHARLOTTE PAQUI PASCAL DREW
Director 2003-07-17 2005-03-16
STEPHEN WILLIAM DREW
Director 2003-07-17 2005-03-16
CORPORATE PROPERTY MANAGEMENT LIMITED
Director 2003-07-04 2003-07-28
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2003-07-04 2003-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-15AD02SAIL ADDRESS CREATED
2016-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-26AR0104/07/15 NO MEMBER LIST
2015-04-26AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-16AR0104/07/14 NO MEMBER LIST
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CALDER BANKS / 13/03/2012
2014-07-16AD02SAIL ADDRESS CREATED
2014-04-25AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FURZE
2013-07-13AR0104/07/13 NO MEMBER LIST
2013-04-21AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MCKINNON
2012-09-14TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MCKINNON
2012-07-05AR0104/07/12 NO MEMBER LIST
2012-03-06AA31/07/11 TOTAL EXEMPTION FULL
2012-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM MCKINNON / 01/03/2012
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM MCKINNON / 01/03/2012
2012-03-01AP01DIRECTOR APPOINTED MATTHEW CALDER BANKS
2012-03-01AP01DIRECTOR APPOINTED JAMES NICHOLAS ANDREW YOUNG
2011-07-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORNAN
2011-07-15AR0104/07/11 NO MEMBER LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION FULL
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ASGHAR
2010-07-25AR0104/07/10 NO MEMBER LIST
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM MCKINNON / 04/07/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY FURZE / 04/07/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DORNAN / 04/07/2010
2010-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN IRIS ASGHAR / 04/07/2010
2010-04-21AA31/07/09 TOTAL EXEMPTION FULL
2009-07-18363aANNUAL RETURN MADE UP TO 04/07/09
2009-05-09AA31/07/08 TOTAL EXEMPTION FULL
2008-07-08363aANNUAL RETURN MADE UP TO 04/07/08
2008-05-26288aSECRETARY APPOINTED PHILIP WILLIAM MCKINNON
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY HELEN MYERS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR GAVIN MYERS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-21363aANNUAL RETURN MADE UP TO 04/07/07
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-15288aNEW DIRECTOR APPOINTED
2006-10-16288bDIRECTOR RESIGNED
2006-07-11363aANNUAL RETURN MADE UP TO 04/07/06
2006-07-11288bDIRECTOR RESIGNED
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-08-01363aANNUAL RETURN MADE UP TO 04/07/05
2005-06-21287REGISTERED OFFICE CHANGED ON 21/06/05 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-05-16AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-03-21288bDIRECTOR RESIGNED
2005-03-21288bDIRECTOR RESIGNED
2004-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-02363sANNUAL RETURN MADE UP TO 04/07/04
2004-04-30288aNEW DIRECTOR APPOINTED
2004-04-19288aNEW DIRECTOR APPOINTED
2003-08-10288bDIRECTOR RESIGNED
2003-08-10288bDIRECTOR RESIGNED
2003-08-10288aNEW DIRECTOR APPOINTED
2003-08-10288aNEW DIRECTOR APPOINTED
2003-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 PANTILES MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 PANTILES MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 PANTILES MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-08-01 £ 0
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2012-08-01 £ 0
Creditors Due Within One Year 2011-08-01 £ 0
Provisions For Liabilities Charges 2012-08-01 £ 0
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 PANTILES MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1,588
Cash Bank In Hand 2011-08-01 £ 1,587
Current Assets 2012-08-01 £ 1,588
Current Assets 2011-08-01 £ 1,587
Shareholder Funds 2012-08-01 £ 1,588
Shareholder Funds 2011-08-01 £ 1,587

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 PANTILES MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 PANTILES MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 PANTILES MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 PANTILES MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 PANTILES MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 15 PANTILES MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 PANTILES MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 PANTILES MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GU21 7PT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4