Pangbourne Place Management Company Limited in 3-4 Market Place WOKINGHAM - RG40 1AL

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Pangbourne Place Management Company Limited WOKINGHAM

Founded in 2003, Pangbourne Place Management Company, classified under reg no. 04642704 is an active company. Currently registered at Market Chambers RG40 1AL, Wokingham the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Margaret O., Leslie B.. Of them, Leslie B. has been with the company the longest, being appointed on 19 September 2006 and Margaret O. has been with the company for the least time - from 19 December 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Susan A. who worked with the the firm until 28 November 2007.

Pangbourne Place Management Company Limited Address / Contact

Office Address	Market Chambers
Office Address2	3-4 Market Place
Town	Wokingham
Post code	RG40 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04642704
Date of Incorporation	Tue, 21st Jan 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Margaret O.

Position: Director

Appointed: 19 December 2019

Chansecs Limited

Position: Corporate Secretary

Appointed: 06 June 2007

Leslie B.

Position: Director

Appointed: 19 September 2006

Margaret O.

Position: Director

Appointed: 06 June 2007

Resigned: 19 December 2019

Susan A.

Position: Secretary

Appointed: 22 June 2004

Resigned: 28 November 2007

Sarah H.

Position: Director

Appointed: 22 June 2004

Resigned: 02 July 2007

Iain M.

Position: Director

Appointed: 22 June 2004

Resigned: 08 September 2006

John H.

Position: Director

Appointed: 21 January 2003

Resigned: 22 June 2004

Pitsec Limited

Position: Corporate Secretary

Appointed: 21 January 2003

Resigned: 22 June 2004

Steven H.

Position: Director

Appointed: 21 January 2003

Resigned: 22 June 2004

Castle Notornis Limited

Position: Corporate Director

Appointed: 21 January 2003

Resigned: 21 January 2003

Pitsec Limited

Position: Corporate Director

Appointed: 21 January 2003

Resigned: 21 January 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31
Net Worth	2 502

Balance Sheet
Cash Bank In Hand	5 484
Current Assets	6 173
Debtors	689

Reserves/Capital
Profit Loss Account Reserve	2 502
Shareholder Funds	2 502

Other
Creditors Due Within One Year	3 671
Net Current Assets Liabilities	2 502
Total Assets Less Current Liabilities	2 502

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, March 2020	accounts	Free Download (3 pages)
AP01	New director appointment on 2019/12/19. filed on: 31st, January 2020	officers	Free Download (2 pages)
TM01	2019/12/19 - the day director's appointment was terminated filed on: 30th, January 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, August 2017	accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2017/02/03 filed on: 3rd, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AD01	Address change date: 2016/03/18. New Address: Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL. Previous address: 115 Crockhamwell Road Woodley Reading RG5 3JP filed on: 18th, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/21, no shareholders list filed on: 29th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/21, no shareholders list filed on: 3rd, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/21, no shareholders list filed on: 21st, January 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/21, no shareholders list filed on: 4th, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, July 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 29th, June 2012	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/01/31. filed on: 12th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/21, no shareholders list filed on: 26th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 19th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/21, no shareholders list filed on: 31st, January 2011	annual return	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 31st, January 2011	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 31st, January 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/11/24 from 115 Crockhamwell Road Woodley Reading Berkshire RG5 3JP filed on: 24th, November 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 15th, June 2010	accounts	Free Download (5 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 27th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/21, no shareholders list filed on: 27th, January 2010	annual return	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 18th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 16th, September 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008	annual return	Free Download (2 pages)
288b	On 2007/12/06 Secretary resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288a	On 2007/08/12 New director appointed filed on: 12th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/12 New secretary appointed filed on: 12th, August 2007	officers	Free Download (2 pages)
288b	On 2007/08/12 Director resigned filed on: 12th, August 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 6th, July 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007	annual return	Free Download (2 pages)
288a	On 2006/10/26 New director appointed filed on: 26th, October 2006	officers	Free Download (2 pages)
288b	On 2006/09/29 Director resigned filed on: 29th, September 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/18 with shareholders record filed on: 18th, February 2005	annual return	Free Download (4 pages)
287	Registered office changed on 18/02/05 from: 2 pangbourne place pangbourne berkshire RG8 7LL filed on: 18th, February 2005	address	Free Download (1 page)
288b	On 2004/07/12 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 02/07/04 from: 47 castle street reading berkshire RG1 7SR filed on: 2nd, July 2004	address	Free Download (1 page)
288a	On 2004/07/02 New secretary appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/02 Secretary resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/02 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
288b	On 2004/07/02 Director resigned filed on: 2nd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/02 New director appointed filed on: 2nd, July 2004	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 28th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/01/27 with shareholders record filed on: 27th, January 2004	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 24th, February 2003	resolution
RESOLUTIONS	Resolution of election filed on: 24th, February 2003	resolution	Free Download (1 page)
288a	On 2003/02/09 New director appointed filed on: 9th, February 2003	officers	Free Download (6 pages)
288a	On 2003/02/09 New director appointed filed on: 9th, February 2003	officers	Free Download (4 pages)
288b	On 2003/02/09 Director resigned filed on: 9th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/09 Director resigned filed on: 9th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2003	incorporation	Free Download (17 pages)

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