| Company Name | Pamwillow Limited |
|---|---|
| Director | Graham Leslie Brooker |
| Company Status | Active |
| Company Number | 01439392 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1979(44 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Leslie Brooker |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(11 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Secretary Name | Sandra Mary Brooker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1995(16 years, 2 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Secretary |
| Correspondence Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
| Director Name | Leslie Brooker |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 October 1995) |
| Role | Quantity Surveyor |
| Correspondence Address | Kon-Tiki Oakway Chesham Bois Amersham Buckinghamshire HP6 5PQ |
| Secretary Name | Leslie Brooker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 09 October 1995) |
| Role | Company Director |
| Correspondence Address | Kon-Tiki Oakway Chesham Bois Amersham Buckinghamshire HP6 5PQ |
Location
| Registered Address | Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Heaton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
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 | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 4 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 24 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Graham Leslie Brooker on 31 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Sandra Mary Brooker on 31 December 2009 (1 page) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Graham Leslie Brooker on 31 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Sandra Mary Brooker on 31 December 2009 (1 page) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 10 December 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 5 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 2ND floor doric house 132 station road chingford london E4 6AB (1 page) |
| 28 August 2008 | Registered office changed on 28/08/2008 from 2ND floor doric house 132 station road chingford london E4 6AB (1 page) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 15 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 18 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 25 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 28 November 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 31/12/98; full list of members
|
| 27 January 1999 | Return made up to 31/12/98; full list of members
|
| 18 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 18 September 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 20 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 20 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 28 November 1995 | New secretary appointed (2 pages) |
| 28 November 1995 | Secretary resigned;director resigned (2 pages) |
| 28 November 1995 | New secretary appointed (2 pages) |
| 28 November 1995 | Secretary resigned;director resigned (2 pages) |
| 24 July 1979 | Incorporation (18 pages) |
| 24 July 1979 | Incorporation (18 pages) |