Pannells Court Residents Company Limited

Company Name	Pannells Court Residents Company Limited
Company Status	Active
Company Number	04726746
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 April 2003(21 years, 1 month 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 Mark Bingham
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Banking
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	Ms Charlene Edwards
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 August 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 9 months
Role	Senior Manager
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Director Name	Sophie Charles
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(15 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Youth Worker
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 C 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	15 April 2013(10 years after company formation)
Appointment Duration	11 years
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Secretary Name	Mr Michael Richard Corliss
Nationality	British
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Director Name	Mr Michael Richard Corliss
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 December 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	Old Bury Hill House Westcott Dorking Surrey RH4 3JU

Secretary Name	John Hawley
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 December 2004)
Role	Company Director
Correspondence Address	28 Bridge Street Leatherhead Surrey KT22 8BZ

Director Name	Stewart Andrew Penfold
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 April 2010)
Role	Property Investment
Country of Residence	England
Correspondence Address	Oak House Ridgway Purford Woking Surrey GU23 8PN

Director Name	Rupert Smith
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2010(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rpi Ltd 53 Stepgates Chertsey Surrey KT16 8HT

Director Name	Rosemary Margaret Thomason
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2010(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Yattendon Court Yattendon Thatcham Berks RG18 0UT

Director Name	Mr Priyesh Gunvantbhai Desai
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(8 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 June 2021)
Role	Pharmacist
Country of Residence	England
Correspondence Address	39-41 Spa Road Hockley Essex SS5 4AZ

Director Name	Mr Rajesh Jayant Amin
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	23 The Chenies Orpington Kent BR6 0ED

Director Name	Mrs Sadia Adamson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 October 2016)
Role	Telecoms
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Mumtaz Ahmad Mohammad
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(13 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2021)
Role	Self Employed
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Rushmon Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	Munro House Portsmouth Road Cobham Surrey KT11 1PA

Secretary Name	Heritage Management Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(1 year, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 April 2013)
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Location

Registered Address	C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 month ago)
Next Return Due	22 April 2025 (11 months, 2 weeks from now)

Filing History

30 January 2024	Registered office address changed from C/O Fairoak Estate Management Ltd Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA to C/O Fairoak Estate Management Limited Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 30 January 2024 (1 page)
21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
17 June 2021	Termination of appointment of Priyesh Gunvantbhai Desai as a director on 16 June 2021 (1 page)
11 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
1 February 2021	Termination of appointment of Mumtaz Ahmad Mohammad as a director on 1 January 2021 (1 page)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
9 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 August 2018	Appointment of Sophie Charles as a director on 9 August 2018 (2 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (4 pages)
18 October 2016	Termination of appointment of Sadia Adamson as a director on 18 October 2016 (1 page)
18 October 2016	Termination of appointment of Sadia Adamson as a director on 18 October 2016 (1 page)
12 September 2016	Appointment of Ms Charlene Edwards as a director on 3 August 2016 (2 pages)
12 September 2016	Appointment of Ms Charlene Edwards as a director on 3 August 2016 (2 pages)
23 August 2016	Appointment of Mr Mumtaz Ahmad Mohammad as a director on 3 August 2016 (2 pages)
23 August 2016	Appointment of Mr Mumtaz Ahmad Mohammad as a director on 3 August 2016 (2 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
20 June 2016	Termination of appointment of Rajesh Amin as a director on 20 June 2016 (1 page)
20 June 2016	Termination of appointment of Rajesh Amin as a director on 20 June 2016 (1 page)
12 April 2016	Annual return made up to 8 April 2016 no member list (5 pages)
12 April 2016	Appointment of Mrs Sadia Adamson as a director on 7 October 2015 (2 pages)
12 April 2016	Appointment of Mr Mark Bingham as a director on 7 October 2015 (2 pages)
12 April 2016	Appointment of Mr Mark Bingham as a director on 7 October 2015 (2 pages)
12 April 2016	Appointment of Mrs Sadia Adamson as a director on 7 October 2015 (2 pages)
12 April 2016	Annual return made up to 8 April 2016 no member list (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 June 2015	Termination of appointment of Rupert Smith as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Rupert Smith as a director on 8 June 2015 (1 page)
8 June 2015	Termination of appointment of Rupert Smith as a director on 8 June 2015 (1 page)
11 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
11 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
11 April 2015	Annual return made up to 8 April 2015 no member list (5 pages)
12 May 2014	Annual return made up to 8 April 2014 no member list (5 pages)
12 May 2014	Annual return made up to 8 April 2014 no member list (5 pages)
12 May 2014	Annual return made up to 8 April 2014 no member list (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 June 2013	Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 27 June 2013 (1 page)
26 June 2013	Termination of appointment of Heritage Management Limited as a secretary (1 page)
26 June 2013	Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
26 June 2013	Termination of appointment of Heritage Management Limited as a secretary (1 page)
26 June 2013	Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
15 April 2013	Registered office address changed from Paxton House Waterhouse Lane Tadworth Surrey KT10 6EJ on 15 April 2013 (1 page)
15 April 2013	Registered office address changed from Paxton House Waterhouse Lane Tadworth Surrey KT10 6EJ on 15 April 2013 (1 page)
9 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
9 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
9 April 2013	Annual return made up to 8 April 2013 no member list (5 pages)
8 April 2013	Secretary's details changed for Heritage Management Limited on 8 April 2013 (1 page)
8 April 2013	Secretary's details changed for Heritage Management Limited on 8 April 2013 (1 page)
8 April 2013	Secretary's details changed for Heritage Management Limited on 8 April 2013 (1 page)
21 January 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
21 January 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
24 October 2012	Termination of appointment of a director (2 pages)
24 October 2012	Appointment of Rajesh Amin as a director (3 pages)
24 October 2012	Appointment of Rajesh Amin as a director (3 pages)
24 October 2012	Termination of appointment of a director (2 pages)
18 October 2012	Termination of appointment of Rosemary Thomason as a director (2 pages)
18 October 2012	Termination of appointment of Rosemary Thomason as a director (2 pages)
10 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
10 October 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
17 April 2012	Annual return made up to 8 April 2012 (15 pages)
17 April 2012	Annual return made up to 8 April 2012 (15 pages)
17 April 2012	Annual return made up to 8 April 2012 (15 pages)
21 December 2011	Appointment of Mr Priyesh Gunvantbhai Desai as a director (3 pages)
21 December 2011	Appointment of Mr Priyesh Gunvantbhai Desai as a director (3 pages)
3 November 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
3 November 2011	Total exemption full accounts made up to 30 June 2011 (6 pages)
15 April 2011	Annual return made up to 8 April 2011 (14 pages)
15 April 2011	Annual return made up to 8 April 2011 (14 pages)
15 April 2011	Annual return made up to 8 April 2011 (14 pages)
30 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
30 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
29 November 2010	Appointment of Rosemary Thomason as a director (3 pages)
29 November 2010	Appointment of Rosemary Thomason as a director (3 pages)
27 April 2010	Appointment of Rupert Smith as a director (3 pages)
27 April 2010	Appointment of Rupert Smith as a director (3 pages)
20 April 2010	Annual return made up to 8 April 2010 (15 pages)
20 April 2010	Annual return made up to 8 April 2010 (15 pages)
20 April 2010	Annual return made up to 8 April 2010 (15 pages)
19 April 2010	Termination of appointment of Stewart Penfold as a director (2 pages)
19 April 2010	Termination of appointment of Stewart Penfold as a director (2 pages)
3 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
3 December 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
23 April 2009	Annual return made up to 08/04/09 (4 pages)
23 April 2009	Annual return made up to 08/04/09 (4 pages)
3 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
22 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 April 2008	Annual return made up to 08/04/08 (4 pages)
14 April 2008	Annual return made up to 08/04/08 (4 pages)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
20 April 2007	Annual return made up to 08/04/07 (3 pages)
20 April 2007	Annual return made up to 08/04/07 (3 pages)
26 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
26 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 April 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 April 2006	Annual return made up to 08/04/06 (3 pages)
20 April 2006	Annual return made up to 08/04/06 (3 pages)
11 July 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
11 July 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
14 April 2005	Annual return made up to 08/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 April 2005	Annual return made up to 08/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 April 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
13 April 2005	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: bury hill estate management stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
21 February 2005	Registered office changed on 21/02/05 from: bury hill estate management stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
21 February 2005	Director resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: laytons tempus court, onslow street guildford surrey GU1 4SS (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Registered office changed on 18/06/04 from: laytons tempus court, onslow street guildford surrey GU1 4SS (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Director resigned (1 page)
23 April 2004	Annual return made up to 08/04/04 (3 pages)
23 April 2004	Annual return made up to 08/04/04 (3 pages)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Incorporation (21 pages)
8 April 2003	Incorporation (21 pages)

Pannells Court Residents Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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