PURE PANEL MANAGEMENT LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PURE PANEL MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PURE PANEL MANAGEMENT LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07414615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PURE PANEL MANAGEMENT LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 DIAMOND COURT
NEWCASTLE UPON TYNE
NE3 2EN

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1171 LIMITED (until 25/11/2010)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNNE WILKINSON Feb 1958 British Director 2021-10-19 CURRENT
MRS HELEN SCORER Nov 1973 British Director 2021-10-19 CURRENT
MR JAMES ALEXANDER GILLAM Jun 1987 British Director 2021-10-19 CURRENT
MR ALISTAIR DAVID GILLAM May 1992 British Director 2021-10-19 CURRENT
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2010-10-21 UNTIL 2010-11-25 RESIGNED
MR DAVID JOHN GILLAM Sep 1955 British Director 2010-11-25 UNTIL 2021-10-19 RESIGNED
MR COLIN THOMPSON HEWITT Nov 1957 British Director 2010-10-21 UNTIL 2010-11-25 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Director 2010-10-21 UNTIL 2010-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alistair David Gillam 2021-10-19 5/1992 Newcastle Upon Tyne   Significant influence or control
Mr James Alexander Gillam 2021-10-19 6/1987 Newcastle Upon Tyne   Significant influence or control
Mr David John Gillam 2016-04-06 - 2021-10-19 9/1955 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.SURV LIMITED KETTERING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED LANCASTER Active SMALL 82990 - Other business support service activities n.e.c.
THE REPOSSESSION EXCHANGE LIMITED LONDON Dissolved... 99999 - Dormant Company
XIT2 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 62090 - Other information technology service activities
THE VALUATION EXCHANGE LIMITED LONDON Dissolved... 99999 - Dormant Company
A-BELCO PROPERTY LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
THE CONVEYANCING EXCHANGE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SPINNAKA LIMITED NEWCASTLE UPON TYNE ... SMALL 7414 - Business & management consultancy
AQUACULTURE SCIENCE TECHNOLOGY ENTERPRISE CENTRE LIMITED NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
4RETAIL LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 62090 - Other information technology service activities
BANKS SUSTAINABLE LIVING LIMITED DURHAM Active DORMANT 74990 - Non-trading company
ACL TAX AND ACCOUNTANCY LIMITED WHITLEY BAY Dissolved... 99999 - Dormant Company
ALLIED LONDON ONE LIMITED MANCHESTER ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
AIRFINS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
SAFE FAMILIES FOR CHILDREN NEWCASTLE UPON TYNE ENGLAND Active FULL 96090 - Other service activities n.e.c.
ARMES-REARDON PROPERTIES LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 68100 - Buying and selling of own real estate
GILLAM SURVEYING SERVICES LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PURE RATES SAVERS LIMITED NEWCASTLE UPON TYNE Dissolved... 70229 - Management consultancy activities other than financial management
THE REAL GA LLP NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pure Panel Management Limited - Filleted accounts 2023-09-30 31-12-2022 £1,037,107 Cash £1,237,525 equity
Pure Panel Management Limited - Filleted accounts 2022-07-22 31-12-2021 £570,681 Cash £854,444 equity
Pure Panel Management Limited - Filleted accounts 2021-09-21 31-12-2020 £547,018 Cash £591,975 equity
Pure Panel Management Limited - Filleted accounts 2020-07-30 31-12-2019 £513,010 Cash £465,399 equity
Pure Panel Management Limited - Filleted accounts 2019-07-26 31-12-2018 £406,831 Cash £222,534 equity
Pure Panel Management Limited - Filleted accounts 2018-08-04 31-12-2017 £106,878 Cash £32,528 equity
Pure Panel Management Limited - Filleted accounts 2017-07-13 31-12-2016 £166,042 Cash £100,630 equity
Pure Panel Management Limited - Abbreviated accounts 2016-09-08 31-12-2015 £124,304 Cash
Pure Panel Management Limited - Abbreviated accounts 2015-08-06 31-12-2014 £102,238 Cash
Pure Panel Management Limited - Abbreviated accounts 2014-09-27 31-12-2013 £93,772 Cash

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ATLAS CARE MANAGEMENT LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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RNJ PARTNERSHIP LLP NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL None Supplied
ROSEWOOD CARE LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied