PANTHER 1919 LIMITED - ESTATE, BAGSHOT


Company Profile Company Filings

Overview

PANTHER 1919 LIMITED is a Private Limited Company from ESTATE, BAGSHOT and has the status: Active.
PANTHER 1919 LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03399391. The accounts status is GROUP and accounts are next due on 31/01/2024.

PANTHER 1919 LIMITED - ESTATE, BAGSHOT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/01/2022 31/01/2024

Registered Office

UNIT 17
ESTATE, BAGSHOT
SURREY
GU19 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM WOOLDRIDGE May 1960 British Director 1997-08-29 CURRENT
MR CHARLES JAMES WOOLDRIDGE Oct 1988 British Director 2016-11-14 CURRENT
BRIGADIER ANDREW PARKER BOWLES Dec 1939 British Director 2012-06-01 CURRENT
MRS CHARLOTTE PORTERFIELD Secretary 2023-10-05 CURRENT
MR ALEX TODD Oct 1977 British Director 2008-12-24 UNTIL 2012-03-09 RESIGNED
JULIE THOMAS Feb 1956 British Director 2012-04-27 UNTIL 2023-10-05 RESIGNED
MR PETER JOHN MERRY Oct 1969 British Director 2012-03-09 UNTIL 2022-09-21 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1997-07-07 UNTIL 1997-08-29 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1997-07-07 UNTIL 1997-08-29 RESIGNED
MRS JULIE THOMAS Secretary 2022-09-21 UNTIL 2023-10-05 RESIGNED
ALEX TODD Secretary 2007-08-24 UNTIL 2012-03-09 RESIGNED
MR MUKESH PHAKEY Aug 1951 British Secretary 1997-08-29 UNTIL 2007-03-31 RESIGNED
MR PETER JOHN MERRY Oct 1969 British Secretary 2007-03-31 UNTIL 2007-08-24 RESIGNED
MR PETER JOHN MERRY Secretary 2012-03-09 UNTIL 2022-09-21 RESIGNED
PETER JOHN TYAS Sep 1950 British Director 2008-04-04 UNTIL 2011-05-31 RESIGNED
MR IAN WOOLDRIDGE Nov 1958 British Director 1997-08-29 UNTIL 2010-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harcourt Developments Unlimited 2016-04-06 Dublin   Ownership of shares 25 to 50 percent
Mr Graham John Wooldridge 2016-04-06 5/1960 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-02-15 31-01-2022 867 Cash -697,549 equity
ACCOUNTS - Final Accounts preparation 2021-10-27 31-01-2021 31,167 Cash -862,387 equity
ACCOUNTS - Final Accounts preparation 2021-01-28 31-01-2020 44,832 Cash -861,967 equity

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