Pannell (properties) started in year 1960 as Private Limited Company with registration number 00665758. The Pannell (properties) company has been functioning successfully for 64 years now and its status is active. The firm's office is based in Watford at Hillier Hopkins Llp. Postal code: WD17 1HP.
The firm has 2 directors, namely Duncan P., Malcolm P.. Of them, Duncan P., Malcolm P. have been with the company the longest, being appointed on 20 January 1995. As of 20 April 2024, there were 3 ex directors - Stella P., Donald P. and others listed below. There were no ex secretaries.
| Office Address | Hillier Hopkins Llp |
| Office Address2 | First Floor Radius House |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 00665758 |
| Date of Incorporation | Fri, 22nd Jul 1960 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 64 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 20 January 1995
Position: Director
Appointed: 20 January 1995
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Malcolm P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Duncan P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Trustees Of Pannell Discretionary Trust, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a trust", 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.
Malcolm P.
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Duncan P.
| Notified on | 13 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trustees Of Pannell Discretionary Trust
C/O Hillier Hopkins Llp 51 Clarendon Road, Watford, WD17 1HP, England
| Legal authority | Charities Act 2006 |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 13 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2015-01-31 | 2015-12-31 |
| Net Worth | 2 036 823 | 2 036 823 | 1 429 167 |
| Balance Sheet | |||
| Current Assets | 1 736 823 | 1 736 823 | 1 243 755 |
| Reserves/Capital | |||
| Called Up Share Capital | 20 009 | 20 009 | 13 092 |
| Profit Loss Account Reserve | 1 700 297 | 1 700 297 | 1 092 641 |
| Shareholder Funds | 2 036 823 | 2 036 823 | 1 429 167 |
| Other | |||
| Capital Redemption Reserve | 316 517 | 316 517 | 323 434 |
| Creditors Due Within One Year | 114 588 | ||
| Investments Fixed Assets | 300 000 | 300 000 | 300 000 |
| Net Assets Liability Excluding Pension Asset Liability | 2 036 823 | 2 036 823 | 1 429 167 |
| Net Current Assets Liabilities | 1 736 823 | 1 129 167 | |
| Number Shares Allotted | 9 | 9 | |
| Par Value Share | 1 | 1 | |
| Percentage Subsidiary Held | 100 | 100 | |
| Share Capital Allotted Called Up Paid | 9 | 9 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, March 2023 |
accounts | Free Download (10 pages) |
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