| Company Name | Pannells Farm Limited |
|---|---|
| Directors | Frances Jane Roote and Lucy Jessica Tozer |
| Company Status | Active |
| Company Number | 08458341 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2013(11 years, 1 month ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01621 | Farm animal boarding and care |
Directors
| Director Name | Mrs Frances Jane Roote |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pannells Farm Hanworth Lane Chertsey Surrey KT16 9JX |
| Director Name | Mrs Lucy Jessica Tozer |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2013(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Pannells Farm Hanworth Lane Chertsey Surrey KT16 9JX |
Location
| Registered Address | Pannells Farm Hanworth Lane Chertsey Surrey KT16 9JX |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Frances Jane Roote 50.00% Ordinary |
|---|---|
| 50 at £1 | Lucy Jessica Tozer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £101,674 |
| Gross Profit | £75,187 |
| Net Worth | £13,883 |
| Cash | £4,803 |
| Current Liabilities | £24,376 |
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 | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 19 July 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 4 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 25 March 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 31 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 September 2020 | Amended total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 May 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 4 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 30 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 31 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 31 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 2 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 24 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 24 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 3 June 2014 | Director's details changed for Miss Lucy Jessica Tozer on 3 August 2013 (2 pages) |
| 3 June 2014 | Director's details changed for Miss Lucy Jessica Tozer on 3 August 2013 (2 pages) |
| 3 June 2014 | Director's details changed for Miss Lucy Jessica Tozer on 3 August 2013 (2 pages) |
| 16 April 2014 | Director's details changed for Miss Lucy Jessica Roote on 3 August 2013 (2 pages) |
| 16 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Director's details changed for Miss Lucy Jessica Roote on 3 August 2013 (2 pages) |
| 16 April 2014 | Director's details changed for Miss Lucy Jessica Roote on 3 August 2013 (2 pages) |
| 21 May 2013 | Appointment of Miss Lucy Jessica Roote as a director (2 pages) |
| 21 May 2013 | Appointment of Miss Lucy Jessica Roote as a director (2 pages) |
| 13 May 2013 | Director's details changed (3 pages) |
| 13 May 2013 | Director's details changed (3 pages) |
| 22 March 2013 | Incorporation (21 pages) |
| 22 March 2013 | Incorporation (21 pages) |