Pandrose Investments Limited in 3 Hurstfold Farm Road FERNHURST

Pandrose Investments Limited FERNHURST

Founded in 2000, Pandrose Investments, classified under reg no. 03946535 is an active company. Currently registered at 1 The Stables GU27 3DD, Fernhurst the company has been in the business for 24 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 31st December 2021.

There is a single director in the company at the moment - Emma C., appointed on 10 March 2000. In addition, a secretary was appointed - Diane C., appointed on 1 March 2003. Currenlty, the company lists one former director, whose name is Anthony C. and who left the the company on 16 August 2002. In addition, there is one former secretary - Emma C. who worked with the the company until 1 March 2003.

Pandrose Investments Limited Address / Contact

Office Address	1 The Stables
Office Address2	3 Hurstfold Farm Road
Town	Fernhurst
Post code	GU27 3DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03946535
Date of Incorporation	Fri, 10th Mar 2000
Industry	Management of real estate on a fee or contract basis
Industry	Photographic activities not elsewhere classified
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (33 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Diane C.

Position: Secretary

Appointed: 01 March 2003

Emma C.

Position: Director

Appointed: 10 March 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2000

Resigned: 10 March 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 March 2000

Resigned: 10 March 2000

Emma C.

Position: Secretary

Appointed: 10 March 2000

Resigned: 01 March 2003

Anthony C.

Position: Director

Appointed: 10 March 2000

Resigned: 16 August 2002

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is Diane C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is R and H Wale (Export) Limited that entered Arundel, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Diane C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

R And H Wale (Export) Limited

Maples, The Alley, The Alley, Amberley, Arundel, West Sussex, BN18 9NG, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	00294343
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2018-12-31	2019-12-30	2019-12-31	2020-12-31	2021-12-31	2023-06-30

Balance Sheet
Current Assets	16 548	1 741	4 799	5 599	5 599	7 664	7 664	4 222	3 438	630 249
Net Assets Liabilities	4 146	-1 168	24 410	-45 098	45 098	-48 411	-48 411	-52 900	-57 250	244 937

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 500	1 350	1 620	1 620	1 620	1 620	1 620	1 620	1 620	1 620
Average Number Employees During Period				2		2	2	1	1	1
Creditors	1 741	6 109	12 289	15 419	15 419	15 213	15 213	17 348	26 043	2 209
Fixed Assets	417 112	416 323	391 973	371 055	371 055	366 911	366 911	362 999	359 592
Net Current Assets Liabilities	14 807	-4 368	7 490	-9 820	9 820	-7 549	-7 549	-13 126	-22 605	628 040
Total Assets Less Current Liabilities	431 919	411 955	384 483	361 235	361 235	359 362	359 362	349 873	336 987	628 040

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 16th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 16th, November 2023	accounts	Free Download (2 pages)
AA01	Previous accounting period extended from Saturday 31st December 2022 to Friday 30th June 2023 filed on: 17th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 9th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 10th March 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th March 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 10th March 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 10th March 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 14th March 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 10th March 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 10th March 2012 with full list of members filed on: 14th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 10th March 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 10th March 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 15th April 2008 filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 11th April 2007 filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 23rd March 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd March 2005 filed on: 23rd, March 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 1st March 2004 filed on: 1st, March 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 2nd July 2003 filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 9th June 2003 filed on: 9th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 9th June 2003 (Secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to Monday 9th June 2003 filed on: 9th, June 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 9th June 2003 (Secretary resigned;director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 18th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 7th March 2002 filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th March 2002 filed on: 7th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 12th April 2001 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th April 2001 filed on: 12th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 12th April 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 5th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 5th, October 2000	accounts	Free Download (1 page)

Pandrose Investments Limited FERNHURST

Pandrose Investments Limited Address / Contact

Company Information / Profile

Company staff

Diane C.

Emma C.

Secretarial Appointments Limited

Corporate Appointments Limited

Emma C.

Anthony C.

People with significant control

Annual reports financial information

Company filings

Company search

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