George Panton & Co. Limited

Company Name	George Panton & Co. Limited
Directors	Christopher Geoffrey Parker and Maureen Winifred Parker
Company Status	Active
Company Number	00424192
Category	Private Limited Company
Incorporation Date	22 November 1946(77 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Geoffrey Parker
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 March 1993(46 years, 4 months after company formation)
Appointment Duration	31 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	84 Brookwood Road London SW18 5BY

Director Name	Mrs Maureen Winifred Parker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(61 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Brookwood Road London SW18 5BY

Secretary Name	Stuart James Sampson
Status	Current
Appointed	01 August 2008(61 years, 8 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Correspondence Address	84 Brookwood Road London SW18 5BY

Director Name	Hugh Kenneth Billington
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(45 years, 5 months after company formation)
Appointment Duration	8 months (resigned 04 January 1993)
Role	Company Director
Correspondence Address	159 Portobello Road London W11 2DY

Director Name	Eve Wilmot
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(45 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	7 Cleveland Square London W2 6DH

Secretary Name	Eve Wilmot
Nationality	British
Status	Resigned
Appointed	09 May 1992(45 years, 5 months after company formation)
Appointment Duration	8 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	7 Cleveland Square London W2 6DH

Secretary Name	Mr Ian Coker
Nationality	British
Status	Resigned
Appointed	23 January 1993(46 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 March 1993)
Role	Company Director
Correspondence Address	88 Hereford Road London W2 5AL

Secretary Name	Eve Wilmot
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(46 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 July 1995)
Role	Company Director
Correspondence Address	7 Cleveland Square London W2 6DH

Secretary Name	Maureen Winifred Parker
Nationality	British
Status	Resigned
Appointed	03 July 1995(48 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 August 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	159a Portobello Road London W11 2DY

Location

Registered Address	Brookwood House 84 Brookwood Road London SW18 5BY
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

410 at £1	Christopher Geoffrey Parker 41.00% Ordinary
410 at £1	Maureen Winifred Parker 41.00% Ordinary
180 at £1	Stuart James Sampson 18.00% Ordinary

Financials

Year	2014
Net Worth	£1,899,183
Cash	£966,169
Current Liabilities	£480,293

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

11 January 1977	Delivered on: 18 January 1977 Satisfied on: 12 December 2014 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 159 portobello road, london, W.11 together with all fixtures whatsoever. Fully Satisfied
28 February 1961	Delivered on: 3 March 1961 Satisfied on: 12 December 2014 Persons entitled: London and Manchester Assurance Company LTD Classification: Mortgage Secured details: Â£3,500. Particulars: 159, portobello road, london, W.11. title no 222983. Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 9 May 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
6 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 August 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (5 pages)
5 August 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (5 pages)
5 August 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (5 pages)
29 July 2015	Director's details changed for Maureen Winifred Parker on 1 May 2015 (2 pages)
29 July 2015	Director's details changed for Maureen Winifred Parker on 1 May 2015 (2 pages)
29 July 2015	Secretary's details changed for Stuart James Sampson on 1 May 2015 (1 page)
29 July 2015	Director's details changed for Maureen Winifred Parker on 1 May 2015 (2 pages)
29 July 2015	Secretary's details changed for Stuart James Sampson on 1 May 2015 (1 page)
29 July 2015	Secretary's details changed for Stuart James Sampson on 1 May 2015 (1 page)
12 December 2014	Satisfaction of charge 2 in full (1 page)
12 December 2014	Satisfaction of charge 1 in full (1 page)
12 December 2014	Satisfaction of charge 2 in full (1 page)
12 December 2014	Satisfaction of charge 1 in full (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Director's details changed for Mr Christopher Geoffrey Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Christopher Geoffrey Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Christopher Geoffrey Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Maureen Winifred Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Maureen Winifred Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Christopher Geoffrey Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Maureen Winifred Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Maureen Winifred Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Maureen Winifred Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Christopher Geoffrey Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Maureen Winifred Parker on 4 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Christopher Geoffrey Parker on 4 December 2014 (2 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
2 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 July 2012	Secretary's details changed for Stuart James Sampson on 1 July 2012 (1 page)
13 July 2012	Secretary's details changed for Stuart James Sampson on 1 July 2012 (1 page)
13 July 2012	Secretary's details changed for Stuart James Sampson on 1 July 2012 (1 page)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Christopher Geoffrey Parker on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Christopher Geoffrey Parker on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr Christopher Geoffrey Parker on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Maureen Winifred Parker on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Maureen Winifred Parker on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Maureen Winifred Parker on 1 October 2009 (2 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 July 2009	Return made up to 09/05/09; full list of members (4 pages)
22 July 2009	Return made up to 09/05/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 August 2008	Secretary appointed stuart james sampson (1 page)
5 August 2008	Secretary appointed stuart james sampson (1 page)
4 August 2008	Director appointed maureen winifred parker (1 page)
4 August 2008	Director appointed maureen winifred parker (1 page)
1 August 2008	Appointment terminated secretary maureen parker (1 page)
1 August 2008	Return made up to 09/05/08; full list of members (3 pages)
1 August 2008	Return made up to 09/05/08; full list of members (3 pages)
1 August 2008	Appointment terminated secretary maureen parker (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 June 2007	Return made up to 09/05/07; full list of members (3 pages)
12 June 2007	Return made up to 09/05/07; full list of members (3 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
12 September 2006	Return made up to 09/05/06; full list of members (3 pages)
12 September 2006	Return made up to 09/05/06; full list of members (3 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 November 2005	Return made up to 09/05/05; full list of members (3 pages)
1 November 2005	Return made up to 09/05/05; full list of members (3 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 July 2004	Return made up to 09/05/04; full list of members (8 pages)
22 July 2004	Return made up to 09/05/04; full list of members (8 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 June 2003	Return made up to 09/05/03; full list of members (7 pages)
10 June 2003	Return made up to 09/05/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 February 2002	Return made up to 09/05/01; full list of members (6 pages)
28 February 2002	Return made up to 09/05/01; full list of members (6 pages)
6 February 2002	Director's particulars changed (1 page)
6 February 2002	Director's particulars changed (1 page)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 May 2000	Return made up to 09/05/00; full list of members (6 pages)
24 May 2000	Return made up to 09/05/00; full list of members (6 pages)
28 January 2000	Registered office changed on 28/01/00 from: 233/243 wimbledon park road southfields london SW18 5RJ (1 page)
28 January 2000	Registered office changed on 28/01/00 from: 233/243 wimbledon park road southfields london SW18 5RJ (1 page)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
18 June 1999	Return made up to 09/05/99; full list of members (6 pages)
18 June 1999	Return made up to 09/05/99; full list of members (6 pages)
25 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 June 1998	Return made up to 09/05/98; no change of members (4 pages)
3 June 1998	Return made up to 09/05/98; no change of members (4 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
16 July 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
16 July 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
19 May 1997	Return made up to 09/05/97; no change of members (4 pages)
19 May 1997	Return made up to 09/05/97; no change of members (4 pages)
27 June 1996	Return made up to 09/05/96; full list of members (6 pages)
27 June 1996	Return made up to 09/05/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
11 July 1995	Return made up to 09/05/95; full list of members (6 pages)
11 July 1995	Return made up to 09/05/95; full list of members (6 pages)

George Panton & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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