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Pannell (Properties) Limited

Pannell (Properties) Limited is a liquidation company incorporated on 22 July 1960 with the registered office located in St. Albans, Hertfordshire. Pannell (Properties) Limited was registered 65 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
00665758
Private limited company
Age
65 years
Incorporated 22 July 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (1 year ago)
Next confirmation dated 13 October 2025
Was due on 27 October 2025 (15 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Second Floor, The Annexe, New Barnes Mill
Cottonmill Lane
St Albans
Herts
AL1 2HA
Address changed on 3 Dec 2024 (11 months ago)
Previous address was C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP
Telephone
02089512600
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in UK • Born in Jan 1959
Mr Duncan Charles Pannell
PSC • British • Lives in England • Born in Nov 1957
Mr Malcolm John Pannell
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A. Pannell Limited
Duncan Charles Pannell and are mutual people.
Dissolved
Pannell Warehousing Limited
Duncan Charles Pannell and Malcolm John Pannell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£283.37K
Increased by £73.47K (+35%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.46M
Decreased by £335.7K (-19%)
Total Liabilities
-£135.76K
Decreased by £10.63K (-7%)
Net Assets
£1.33M
Decreased by £325.07K (-20%)
Debt Ratio (%)
9%
Increased by 1.14% (+14%)
Latest Activity
Registered Address Changed
11 Months Ago on 3 Dec 2024
Voluntary Liquidator Appointed
11 Months Ago on 2 Dec 2024
Declaration of Solvency
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Mr Malcolm John Pannell (PSC) Details Changed
2 Years 2 Months Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Stella Rose Pannell Resigned
2 Years 9 Months Ago on 5 Feb 2023
Mr Duncan Charles Pannell (PSC) Details Changed
4 Years Ago on 13 Sep 2021
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Documents
Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Second Floor, the Annexe, New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 3 December 2024
Submitted on 3 Dec 2024
Appointment of a voluntary liquidator
Submitted on 2 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Declaration of solvency
Submitted on 29 Nov 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Feb 2024
Change of details for Mr Malcolm John Pannell as a person with significant control on 13 September 2023
Submitted on 25 Oct 2023
Change of details for Mr Duncan Charles Pannell as a person with significant control on 13 September 2021
Submitted on 25 Oct 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 19 Oct 2023
Termination of appointment of Stella Rose Pannell as a director on 5 February 2023
Submitted on 19 Oct 2023
Repayment History
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