Company NamePannells Farm Limited
DirectorsFrances Jane Roote and Lucy Jessica Tozer
Company StatusActive
Company Number08458341
CategoryPrivate Limited Company
Incorporation Date22 March 2013(7 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 01621Farm animal boarding and care

Directors

Director NameMrs Frances Jane Roote
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPannells Farm Hanworth Lane
Chertsey
Surrey
KT16 9JX
Director NameMrs Lucy Jessica Tozer
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2013(same day as company formation)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressPannells Farm Hanworth Lane
Chertsey
Surrey
KT16 9JX

Location

Registered AddressPannells Farm
Hanworth Lane
Chertsey
Surrey
KT16 9JX
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardChertsey Meads
Built Up AreaGreater London

Shareholders

50 at £1Frances Jane Roote
50.00%
Ordinary
50 at £1Lucy Jessica Tozer
50.00%
Ordinary

Financials

Year2014
Turnover£101,674
Gross Profit£75,187
Net Worth£13,883
Cash£4,803
Current Liabilities£24,376

Accounts

Latest Accounts31 March 2020 (11 months ago)
Next Accounts Due31 December 2021 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 March 2020 (11 months, 1 week ago)
Next Return Due3 May 2021 (2 months from now)

Filing History

13 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
15 September 2020Amended total exemption full accounts made up to 31 March 2019 (8 pages)
10 May 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
18 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
4 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
31 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
3 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 22 March 2017 with updates (6 pages)
30 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
30 December 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
18 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
18 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
(4 pages)
31 December 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
31 December 2015Total exemption full accounts made up to 31 March 2015 (11 pages)
2 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
2 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
24 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
24 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
3 June 2014Director's details changed for Miss Lucy Jessica Tozer on 3 August 2013 (2 pages)
3 June 2014Director's details changed for Miss Lucy Jessica Tozer on 3 August 2013 (2 pages)
3 June 2014Director's details changed for Miss Lucy Jessica Tozer on 3 August 2013 (2 pages)
16 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Director's details changed for Miss Lucy Jessica Roote on 3 August 2013 (2 pages)
16 April 2014Director's details changed for Miss Lucy Jessica Roote on 3 August 2013 (2 pages)
16 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(4 pages)
16 April 2014Director's details changed for Miss Lucy Jessica Roote on 3 August 2013 (2 pages)
21 May 2013Appointment of Miss Lucy Jessica Roote as a director (2 pages)
21 May 2013Appointment of Miss Lucy Jessica Roote as a director (2 pages)
13 May 2013Director's details changed (3 pages)
13 May 2013Director's details changed (3 pages)
22 March 2013Incorporation (21 pages)
22 March 2013Incorporation (21 pages)