PANFILE LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

PANFILE LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
PANFILE LIMITED was incorporated 17 years ago on 30/11/2006 and has the registered number: 06014536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PANFILE LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SHEERDROP PENSHURST ROAD
TUNBRIDGE WELLS
KENT
TN3 0XJ

This Company Originates in : United Kingdom
Previous trading names include:
PANFILE (DEVELOPMENTS) LIMITED (until 13/02/2007)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER PERRY Nov 1970 British Director 2006-11-30 CURRENT
MR NICHOLAS JOHN PERRY Dec 1968 British Director 2006-11-30 CURRENT
MR JOHN HOWARD PERRY May 1932 British Director 2006-11-30 CURRENT
DAVID JOHN GRAVES Apr 1966 British Director 2006-11-30 CURRENT
MR JOHN HOWARD PERRY May 1932 British Secretary 2006-11-30 CURRENT
JPCORD LIMITED Corporate Nominee Director 2006-11-30 UNTIL 2006-11-30 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2006-11-30 UNTIL 2006-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Perry 2017-03-06 12/1968 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent as trust
Mr Simon Christopher Perry 2017-03-06 11/1970 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent as firm
Mr John Howard Perry 2016-04-06 5/1932 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBERLEY COURT LIMITED LAWN ROAD Active FULL 98000 - Residents property management
APPLEDORE DEVELOPMENTS LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
J & D PROPERTIES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BIRD & BIRD (SERVICES) LIMITED LONDON Active FULL 82110 - Combined office administrative service activities
BOURNE PLACE ESTATE MANAGEMENT COMPANY LIMITED SEVENOAKS ENGLAND Active MICRO ENTITY 98000 - Residents property management
BOURNE PLACE HOUSE MANAGEMENT COMPANY LIMITED TONBRIDGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OLD SCHOOL COURT (LINDFIELD) MANAGEMENT COMPANY LIMITED BURGESS HILL ENGLAND Active MICRO ENTITY 98000 - Residents property management
REDBOX CONSTRUCTION AND PROJECT MANAGEMENT LTD TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PHOENIX YARD MANAGEMENT COMPANY LTD TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 98000 - Residents property management
WHEELERS YARD MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS Active DORMANT 98000 - Residents property management
BIRD & BIRD (INTERNATIONAL) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
BIRD & BIRD (NO. 4) LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Panfile Limited - Period Ending 2023-03-31 2024-01-19 31-03-2023 £1,888,751 Cash £2,948,234 equity
Panfile Limited - Period Ending 2022-03-31 2023-04-01 31-03-2022 £58,465 Cash £2,819,242 equity
Panfile Limited - Period Ending 2021-03-31 2021-12-21 31-03-2021 £527,932 Cash £2,343,610 equity
Panfile Limited - Period Ending 2020-03-31 2021-01-13 31-03-2020 £328,452 Cash £2,308,323 equity
Panfile Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £23,871 Cash £2,001,595 equity
Panfile Limited - Period Ending 2018-03-31 2018-12-22 31-03-2018 £151,530 Cash £2,300,787 equity
Panfile Limited - Period Ending 2017-03-31 2017-10-28 31-03-2017 £204,138 Cash £2,300,235 equity
Panfile Limited - Period Ending 2016-03-31 2016-12-30 31-03-2016 £163,526 Cash £2,271,603 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J & D PROPERTIES LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PIXELBENCH LTD TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
WHEELERS YARD MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS Active DORMANT 98000 - Residents property management