Pandrose Investments Limited

General information

Name:

Pandrose Investments Ltd

Office Address:

1 The Stables 3 Hurstfold Farm Road GU27 3DD Fernhurst

Number: 03946535

Incorporation date: 2000-03-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the company was started is Friday 10th March 2000. Established under no. 03946535, this firm operates as a Private Limited Company. You can contact the office of this company during office hours at the following address: 1 The Stables 3 Hurstfold Farm Road, GU27 3DD Fernhurst. This firm's registered with SIC code 68320 - Management of real estate on a fee or contract basis. Pandrose Investments Ltd reported its latest accounts for the period up to December 31, 2021. Its most recent confirmation statement was filed on March 10, 2023.

There seems to be 1 director at present managing the firm, specifically Emma C. who has been performing the director's assignments for 24 years. Since Friday 10th March 2000 Anthony C., had been supervising this specific firm up until the resignation in 2002. Additionally, the director's efforts are regularly supported by a secretary - Diane C., who was selected by this specific firm in 2003.

Financial data based on annual reports

Company staff

Diane C.

Role: Secretary

Appointed: 01 March 2003

Latest update: 22 April 2024

Emma C.

Role: Director

Appointed: 10 March 2000

Latest update: 22 April 2024

People with significant control

Executives who have control over the firm are as follows: Diane C. has substantial control or influence over the company. R And H Wale (Export) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Arundel at The Alley, Amberley, BN18 9NG, West Sussex and was registered as a PSC under the registration number 00294343.

Diane C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
R And H Wale (Export) Limited
Address: 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:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 74209 : Photographic activities not elsewhere classified
24
Company Age