Pandora Management Limited

Company Name	Pandora Management Limited
Company Status	Active
Company Number	00579786
Category	Private Limited Company
Incorporation Date	11 March 1957(67 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Hutchison Leitch
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	32 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	3 Pandora Court Surbiton Surrey KT6 6HZ

Director Name	Ms Anne Horberry
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	32 years, 1 month
Role	Clerk
Country of Residence	England
Correspondence Address	16 Pandora Court Surbiton Surrey KT6 6DJ

Director Name	Robert Mark Brewer
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(58 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Procurement Specialist
Country of Residence	England
Correspondence Address	7 Pandora Court Ewell Road Surbiton Surrey KT6 6HZ

Director Name	Radha Krishna Rao Kachiraju
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(59 years after company formation)
Appointment Duration	8 years, 2 months
Role	IT Technician
Country of Residence	England
Correspondence Address	6 Pandora Court Ewell Road Surbiton Surrey KT6 6HZ

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	01 March 2016(59 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Jean Mary Sadler
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(35 years after company formation)
Appointment Duration	12 years, 3 months (resigned 23 June 2004)
Role	Retired
Correspondence Address	22 Pandora Court South Bank Surbiton Surrey KT6 6DJ

Director Name	Mr Mathew Shortland
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(35 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 1994)
Role	Plumber
Correspondence Address	5 Pandora Court South Bank Surbiton Surrey KT6 6HZ

Secretary Name	Mr Mathew Shortland
Nationality	British
Status	Resigned
Appointed	23 March 1992(35 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Plumber
Correspondence Address	5 Pandora Court South Bank Surbiton Surrey KT6 6HZ

Director Name	David John Evans
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	6 years, 11 months (resigned 08 March 1999)
Role	Builder
Correspondence Address	15 Pandora Court South Bank Surbiton Surrey KT6 6DJ

Director Name	Margaret Gould
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	-2 years, 12 months (resigned 27 March 1991)
Role	Optician Assistant
Correspondence Address	7 Pandora Court Surbiton Surrey KT6 6HZ

Director Name	Ms Daphne Felicia Rodger
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	-2 years, 12 months (resigned 27 March 1991)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Pandora Court Surbiton Surrey KT6 6HZ

Director Name	Mr Denis Ward Bloodworth
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	23 years, 8 months (resigned 02 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	18 Pandora Court Surbiton Surrey KT6 6DJ

Secretary Name	Jean Mary Sadler
Nationality	British
Status	Resigned
Appointed	31 March 1992(35 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 23 March 1992)
Role	Company Director
Correspondence Address	22 Pandora Court South Bank Surbiton Surrey KT6 6DJ

Director Name	Mr Wayne Alan Britton
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1993(36 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 23 February 1994)
Role	Computer Consultant
Correspondence Address	20 Pandora Court South Bank Surbiton Surrey KT6 6DJ

Secretary Name	Mr Denis Ward Bloodworth
Nationality	British
Status	Resigned
Appointed	31 January 1996(38 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 18 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Pandora Court Surbiton Surrey KT6 6DJ

Director Name	Imina Wylde
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(42 years after company formation)
Appointment Duration	7 years, 4 months (resigned 25 July 2006)
Role	Regional Sales Assistant
Correspondence Address	21 Pandora Court South Bank Surbiton Surrey KT6 6DJ

Director Name	Robert Oliver Bailey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(44 years after company formation)
Appointment Duration	4 years, 10 months (resigned 08 February 2006)
Role	Psychologist
Correspondence Address	19 Pandora Court South Bank Surbiton Surrey KT6 6DJ

Director Name	Sabrina Cara McCormick
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2002(45 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2005)
Role	Marketing Manager
Correspondence Address	20 Pandora Court Southbank Surbiton Surrey KT6 6DJ

Director Name	Sarah Anne Towler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2010(52 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pandora Court Ewell Road Surbiton Surrey KT6 6HZ

Secretary Name	Sarah Towler
Nationality	British
Status	Resigned
Appointed	18 January 2010(52 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 September 2012)
Role	Company Director
Correspondence Address	9 Pandora Court Ewell Road Surbiton Surrey KT6 6HZ

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,200
Net Worth	£240
Current Liabilities	£17,875

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with updates (6 pages)
15 May 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
18 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
2 January 2021	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 January 2021 (1 page)
18 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
17 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
21 January 2019	Termination of appointment of Daphne Felicia Rodger as a director on 18 January 2019 (1 page)
19 November 2018	Confirmation statement made on 17 November 2018 with updates (6 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (6 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with updates (6 pages)
31 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
31 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
1 March 2016	Appointment of Radha Krishna Rao Kachiraju as a director on 26 February 2016 (2 pages)
1 March 2016	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 1 March 2016 (2 pages)
1 March 2016	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 March 2016 (1 page)
1 March 2016	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 1 March 2016 (2 pages)
1 March 2016	Appointment of Robert Mark Brewer as a director on 28 January 2016 (2 pages)
1 March 2016	Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 March 2016 (1 page)
1 March 2016	Appointment of Robert Mark Brewer as a director on 28 January 2016 (2 pages)
1 March 2016	Appointment of Radha Krishna Rao Kachiraju as a director on 26 February 2016 (2 pages)
30 December 2015	Total exemption full accounts made up to 30 September 2015 (6 pages)
30 December 2015	Total exemption full accounts made up to 30 September 2015 (6 pages)
2 December 2015	Termination of appointment of Denis Ward Bloodworth as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Denis Ward Bloodworth as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Denis Ward Bloodworth as a director on 2 December 2015 (1 page)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 240 (8 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 240 (8 pages)
2 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 240 (8 pages)
20 January 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
20 January 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 240 (8 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 240 (8 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 240 (8 pages)
24 April 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
24 April 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 240 (8 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 240 (8 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 240 (8 pages)
10 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
10 June 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Termination of appointment of Sarah Towler as a secretary (1 page)
21 December 2012	Termination of appointment of Sarah Towler as a secretary (1 page)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
21 December 2012	Termination of appointment of Sarah Towler as a director (1 page)
21 December 2012	Termination of appointment of Sarah Towler as a director (1 page)
21 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (8 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
4 July 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
28 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
3 May 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
3 May 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
10 January 2011	Termination of appointment of Sarah Towler as a director (1 page)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (11 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (11 pages)
10 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (11 pages)
10 January 2011	Termination of appointment of Sarah Towler as a secretary (1 page)
10 January 2011	Termination of appointment of Sarah Towler as a secretary (1 page)
10 January 2011	Termination of appointment of Sarah Towler as a director (1 page)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
15 June 2010	Appointment of Sarah Towler as a director (3 pages)
15 June 2010	Appointment of Sarah Towler as a director (3 pages)
14 June 2010	Appointment of Sarah Towler as a secretary (3 pages)
14 June 2010	Appointment of Sarah Towler as a secretary (3 pages)
20 May 2010	Termination of appointment of Denis Bloodworth as a secretary (2 pages)
20 May 2010	Termination of appointment of Denis Bloodworth as a secretary (2 pages)
16 March 2010	Appointment of Sarah Towler as a secretary (3 pages)
16 March 2010	Appointment of Sarah Towler as a secretary (3 pages)
16 March 2010	Appointment of Sarah Towler as a director (3 pages)
16 March 2010	Appointment of Sarah Towler as a director (3 pages)
11 December 2009	Director's details changed for Mr Denis Ward Bloodworth on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Denis Ward Bloodworth on 1 December 2009 (2 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
11 December 2009	Director's details changed for David Hutchison Leitch on 1 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Denis Ward Bloodworth on 1 December 2009 (1 page)
11 December 2009	Director's details changed for Mr Denis Ward Bloodworth on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Daphne Felicia Rodger on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for David Hutchison Leitch on 1 December 2009 (2 pages)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
11 December 2009	Secretary's details changed for Denis Ward Bloodworth on 1 December 2009 (1 page)
11 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (16 pages)
11 December 2009	Director's details changed for Daphne Felicia Rodger on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Daphne Felicia Rodger on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Anne Horberry on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for Anne Horberry on 1 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Denis Ward Bloodworth on 1 December 2009 (1 page)
11 December 2009	Director's details changed for Anne Horberry on 1 December 2009 (2 pages)
11 December 2009	Director's details changed for David Hutchison Leitch on 1 December 2009 (2 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 June 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
30 December 2008	Return made up to 01/12/08; change of members (6 pages)
30 December 2008	Return made up to 01/12/08; change of members (6 pages)
11 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
11 April 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
27 February 2008	Return made up to 08/02/08; change of members (8 pages)
27 February 2008	Return made up to 08/02/08; change of members (8 pages)
23 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
23 April 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
28 March 2007	Return made up to 08/02/07; full list of members (9 pages)
28 March 2007	Return made up to 08/02/07; full list of members (9 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
13 June 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
17 February 2006	Return made up to 08/02/06; change of members (10 pages)
17 February 2006	Return made up to 08/02/06; change of members (10 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 March 2005	Return made up to 18/02/05; change of members (9 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Return made up to 18/02/05; change of members (9 pages)
16 March 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
6 January 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
3 June 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
11 March 2004	Return made up to 07/03/04; full list of members (10 pages)
11 March 2004	Return made up to 07/03/04; full list of members (10 pages)
21 March 2003	Return made up to 07/03/03; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/03 (9 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
21 March 2003	Return made up to 07/03/03; change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/03/03 (9 pages)
21 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
23 April 2002	Return made up to 19/03/02; change of members (8 pages)
23 April 2002	Return made up to 19/03/02; change of members (8 pages)
28 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
28 January 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
5 April 2001	Return made up to 19/03/01; full list of members (7 pages)
5 April 2001	Return made up to 19/03/01; full list of members (7 pages)
7 February 2001	Full accounts made up to 30 September 2000 (7 pages)
7 February 2001	Full accounts made up to 30 September 2000 (7 pages)
5 April 2000	Return made up to 31/03/00; full list of members (12 pages)
5 April 2000	Return made up to 31/03/00; full list of members (12 pages)
6 February 2000	Full accounts made up to 30 September 1999 (7 pages)
6 February 2000	Full accounts made up to 30 September 1999 (7 pages)
7 April 1999	Return made up to 31/03/99; change of members (8 pages)
7 April 1999	Return made up to 31/03/99; change of members (8 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
17 February 1999	Full accounts made up to 30 September 1998 (7 pages)
17 February 1999	Full accounts made up to 30 September 1998 (7 pages)
21 April 1998	Return made up to 31/03/98; change of members (8 pages)
21 April 1998	Return made up to 31/03/98; change of members (8 pages)
15 December 1997	Full accounts made up to 30 September 1997 (6 pages)
15 December 1997	Full accounts made up to 30 September 1997 (6 pages)
16 April 1997	Return made up to 31/03/97; full list of members (8 pages)
16 April 1997	Return made up to 31/03/97; full list of members (8 pages)
30 January 1997	Full accounts made up to 30 September 1996 (6 pages)
30 January 1997	Full accounts made up to 30 September 1996 (6 pages)
2 April 1996	New secretary appointed (1 page)
2 April 1996	Return made up to 31/03/96; no change of members (6 pages)
2 April 1996	Return made up to 31/03/96; no change of members (6 pages)
2 April 1996	Secretary resigned (2 pages)
2 April 1996	New secretary appointed (1 page)
2 April 1996	Secretary resigned (2 pages)
24 January 1996	Full accounts made up to 30 September 1995 (6 pages)
24 January 1996	Full accounts made up to 30 September 1995 (6 pages)
4 May 1995	Auditor's resignation (2 pages)
4 May 1995	Auditor's resignation (2 pages)
20 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 March 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
29 June 1994	Full accounts made up to 30 September 1993 (11 pages)
29 June 1994	Full accounts made up to 30 September 1993 (11 pages)
11 March 1957	Incorporation (14 pages)

Pandora Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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