Pannell (Properties) Limited

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pannell (properties) limited
in liquidation
Micro

Pannell (properties) Limited

00665758•Private Limited With Share Capital

Second Floor, The Annexe, New Ba, Cottonmill Lane, St Albans, AL12HA

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Incorporated

22/07/1960

Company Age

65 years

Directors

2

Employees

4

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Pannell (properties) Limited (00665758) is a private limited with share capital incorporated on 22/07/1960 (65 years old) and registered in st albans, AL12HA. The company operates under SIC code 70100 - activities of head offices.

Pannell (properties) limited is a company based out of hillier hopkins llp first floor radius house, watford, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/07/1960
AL12HA
4 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£135.8K

Net Assets

£1.33M

Cash

£283.4K

Key Metrics

4

Employees

2

Directors

6

Shareholders

Board of Directors

2
M
malcolm john pannell
director
D
duncan charles pannell
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-12-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Memorandum Articles
Category:Incorporation
Date:27-01-2016
Resolution
Category:Resolution
Date:27-01-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-01-2016
Resolution
Category:Resolution
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Legacy
Category:Mortgage
Date:30-08-2011
Legacy
Category:Mortgage
Date:16-08-2011
Legacy
Category:Mortgage
Date:27-07-2011
Legacy
Category:Mortgage
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2011
Memorandum Articles
Category:Incorporation
Date:14-04-2011
Resolution
Category:Resolution
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Annual Return
Date:08-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2008
Resolution
Category:Resolution
Date:02-05-2008
Legacy
Category:Annual Return
Date:29-02-2008
Resolution
Category:Resolution
Date:14-07-2007
Legacy
Category:Address
Date:12-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:09-02-2003
Legacy
Category:Capital
Date:26-11-2002
Legacy
Category:Capital
Date:26-11-2002
Legacy
Category:Capital
Date:26-11-2002
Legacy
Category:Capital
Date:26-11-2002
Legacy
Category:Capital
Date:26-11-2002
Legacy
Category:Capital
Date:26-11-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2025
Filing Date27/02/2024
Latest Accounts31/12/2023

Trading Addresses

Chester Road, Borehamwood, Hertfordshire, WD61LT
Second Floor, The Annexe, New Ba, Cottonmill Lane, St Albans, Herts Al1 2Ha, AL12HARegistered

Contact

Second Floor, The Annexe, New Ba, Cottonmill Lane, St Albans, AL12HA