Pantiles Securities Limited

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General information

Name:

Pantiles Securities Ltd

Office Address:

Pantiles, Copt Hill Danbury CM3 4NN Chelmsford

Number: 05045240

Incorporation date: 2004-02-16

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05045240 20 years ago, Pantiles Securities Limited is categorised as a Private Limited Company. The company's current office address is Pantiles, Copt Hill, Danbury Chelmsford. This business's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Pantiles Securities Ltd filed its account information for the period up to 2022-02-28. The company's most recent annual confirmation statement was filed on 2023-02-16.

The info we gathered regarding this particular company's members shows there are two directors: Mark B. and Liza B. who assumed their respective positions on Monday 16th February 2004. To find professional help with legal documentation, the company has been utilizing the skillset of Mark B. as a secretary for the last 20 years.

Executives who have control over the firm are as follows: Mark B. owns 1/2 or less of company shares. Liza B. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 16 February 2004

Latest update: 20 January 2024

Mark B.

Role: Director

Appointed: 16 February 2004

Latest update: 20 January 2024

Liza B.

Role: Director

Appointed: 16 February 2004

Latest update: 20 January 2024

People with significant control

Mark B.
Notified on 16 February 2017
Nature of control:
1/2 or less of shares
Liza B.
Notified on 16 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 12 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 22 March 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 22 March 2013
Annual Accounts 16 April 2014
Date Approval Accounts 16 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 1st, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Alexandra Anthony Limited

Address:

47 Church Street Great Baddow

Post code:

CM2 7JA

City / Town:

Chelmsford

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
20
Company Age

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