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Home > Scotland > PANESAR PROPERTIES LTD.
Company Information for

PANESAR PROPERTIES LTD.

227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC242188
Private Limited Company
Active

Company Overview

About Panesar Properties Ltd.
PANESAR PROPERTIES LTD. was founded on 2003-01-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". Panesar Properties Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PANESAR PROPERTIES LTD.
 
Legal Registered Office
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G2
 
Filing Information
Company Number SC242188
Company ID Number SC242188
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 27/11/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866052026  
Last Datalog update: 2024-03-06 19:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANESAR PROPERTIES LTD.
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Companies with same name PANESAR PROPERTIES LTD.
The following companies were found which have the same name as PANESAR PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANESAR PROPERTIES (UK) LTD. 4 NORTHWEST BUSINESS PARK SERVIA HILL LEEDS LS6 2QH Active Company formed on the 2014-01-24
PANESAR PROPERTIES HOLDINGS PRIVATE LIMITED H NO 165 ARRIAS VADDO Goa 403518 ACTIVE Company formed on the 2006-04-12
PANESAR PROPERTIES YORKSHIRE LTD. 4 NORTHWEST BUSINESS PARK SERVIA HILL LEEDS LS6 2QH Active Company formed on the 2022-01-25

Company Officers of PANESAR PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
COLIN GEORGE BARRAL
 Company Secretary 2006-06-16
SANJEEV SINGH PANESAR
 Director 2003-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
MEGH SINGH PANESAR
 Company Secretary 2003-01-13 2006-06-16
BRIAN REID LTD.
 Nominated Secretary 2003-01-13 2003-01-13
STEPHEN MABBOTT LTD.
 Nominated Director 2003-01-13 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE BARRAL FOURPLY SPECIALIST COATINGS LTD. Company Secretary 2008-11-17 CURRENT 2008-11-17 Active
COLIN GEORGE BARRAL THE MARTIN PROPERTY COMPANY LIMITED Company Secretary 2007-12-01 CURRENT 1998-12-31 Active
COLIN GEORGE BARRAL DAVID GARRETT DENTAL SURGERY LTD. Company Secretary 2007-11-09 CURRENT 2007-11-09 Active
COLIN GEORGE BARRAL K.E. BELL LTD. Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2016-06-07
COLIN GEORGE BARRAL ZEN PRODUCTIONS LIMITED Company Secretary 2006-09-12 CURRENT 2006-09-12 Dissolved 2014-12-01
COLIN GEORGE BARRAL I-DENTIFY SCOTLAND LTD. Company Secretary 2005-06-20 CURRENT 2005-06-20 Active
COLIN GEORGE BARRAL REAL RENTING LTD. Company Secretary 2005-06-09 CURRENT 2005-06-09 Active - Proposal to Strike off
COLIN GEORGE BARRAL REAL RENTS LTD. Company Secretary 2005-03-15 CURRENT 2005-03-15 Active
COLIN GEORGE BARRAL BARRAL FINANCIAL SERVICES LTD Company Secretary 2003-10-28 CURRENT 2003-10-28 Dissolved 2016-11-01
COLIN GEORGE BARRAL REAL LETTING LTD. Company Secretary 2003-02-25 CURRENT 2003-02-25 Active
COLIN GEORGE BARRAL THE GARTH HOTEL AND LUXURY LODGES LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
COLIN GEORGE BARRAL FOURPLY LTD. Company Secretary 2001-02-05 CURRENT 2001-02-05 Active
COLIN GEORGE BARRAL MACKIE REAL ESTATE LIMITED Company Secretary 1999-05-14 CURRENT 1999-03-16 Active - Proposal to Strike off
SANJEEV SINGH PANESAR ST VINCENT PROPERTIES LTD. Director 2009-02-02 CURRENT 2006-10-17 Active
SANJEEV SINGH PANESAR REAL RENTING LTD. Director 2005-06-09 CURRENT 2005-06-09 Active - Proposal to Strike off
SANJEEV SINGH PANESAR REAL RENTS LTD. Director 2005-03-15 CURRENT 2005-03-15 Active
SANJEEV SINGH PANESAR REAL LETTING LTD. Director 2003-02-25 CURRENT 2003-02-25 Active

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
2024-02-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19Notification of Pp (Paisley) Limited as a person with significant control on 2023-09-18
2023-09-18CESSATION OF SANJEEV SINGH PANESAR AS A PERSON OF SIGNIFICANT CONTROL
2023-05-3128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Current accounting period shortened from 28/02/22 TO 27/02/22
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-01-25CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES
2021-12-2228/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07MR05
2021-09-21TM02Termination of appointment of Colin George Barral on 2021-02-28
2021-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-12-21AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CH01Director's details changed for Mr Sanjeev Singh Panesar on 2019-01-30
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0113/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM C/O the Kelvin Partnership Limited 505 Great Western Road Glasgow G12 8HN
2014-01-31AA01Current accounting period extended from 31/01/14 TO 28/02/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-16AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM 13 Glasgow Road Paisley PA1 3QS
2012-02-08AR0113/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0113/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0113/01/10 ANNUAL RETURN FULL LIST
2009-11-29AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 13/01/09; full list of members
2008-12-04410(Scot)Particulars of a mortgage or charge / charge no: 8
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-17288cSECRETARY'S PARTICULARS CHANGED
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-02-13363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-26410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-17466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-10-07466(Scot)ALTERATION TO MORTGAGE/CHARGE
2006-10-06410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-19288bSECRETARY RESIGNED
2006-06-19288aNEW SECRETARY APPOINTED
2006-01-13363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-11-19410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-15363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-01-21363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-03-06288cSECRETARY'S PARTICULARS CHANGED
2003-03-06288cDIRECTOR'S PARTICULARS CHANGED
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 13 GLASGOW ROAD PAISLEY PA1 3QS
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20288aNEW SECRETARY APPOINTED
2003-02-2088(2)RAD 14/02/03--------- £ SI 2@1=2 £ IC 2/4
2003-01-15288bDIRECTOR RESIGNED
2003-01-15288bSECRETARY RESIGNED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PANESAR PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 PANESAR PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-12-04 Outstanding NORTHERN ROCK PLC
STANDARD SECURITY 2007-11-15 Outstanding NORTHERN ROCK PLC
STANDARD SECURITY 2007-11-15 Outstanding NORTHERN ROCK PLC
STANDARD SECURITY 2006-10-27 Outstanding NORTHERN ROCK PLC
STANDARD SECURITY 2006-10-26 Outstanding NORTHERN ROCK PLC
BOND & FLOATING CHARGE 2006-10-06 Outstanding NORTHERN ROCK PLC
STANDARD SECURITY 2005-11-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-05-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 392,606
Creditors Due After One Year 2012-01-31 £ 411,941
Creditors Due Within One Year 2013-01-31 £ 147,759
Creditors Due Within One Year 2012-01-31 £ 152,972
Provisions For Liabilities Charges 2013-01-31 £ 1,908
Provisions For Liabilities Charges 2012-01-31 £ 1,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 PANESAR PROPERTIES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,008
Cash Bank In Hand 2012-01-31 £ 3,152
Current Assets 2013-01-31 £ 102,179
Current Assets 2012-01-31 £ 102,799
Debtors 2013-01-31 £ 101,171
Debtors 2012-01-31 £ 99,647
Fixed Assets 2013-01-31 £ 790,400
Fixed Assets 2012-01-31 £ 793,200
Secured Debts 2013-01-31 £ 393,995
Secured Debts 2012-01-31 £ 400,696
Shareholder Funds 2013-01-31 £ 350,306
Shareholder Funds 2012-01-31 £ 329,178
Tangible Fixed Assets 2013-01-31 £ 8,400
Tangible Fixed Assets 2012-01-31 £ 11,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANESAR PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PANESAR PROPERTIES LTD.
Trademarks
We have not found any records of PANESAR PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANESAR PROPERTIES LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as PANESAR PROPERTIES LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PANESAR PROPERTIES LTD. 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 PANESAR PROPERTIES LTD. 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 PANESAR PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G2 2ND