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 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
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 |
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 |