ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

L.D. Pankey Association(The)

L.D. Pankey Association(The) is an active company incorporated on 27 January 1981 with the registered office located in Dorking, Surrey. L.D. Pankey Association(The) was registered 44 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
01541582
Private limited by guarantee without share capital
Age
44 years
Incorporated 27 January 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2024 (1 year 1 month ago)
Next confirmation dated 4 August 2025
Was due on 18 August 2025 (22 days ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 101 days
For period 1 Apr31 Aug 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 August 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
Leith Cottage The Hildens
Westcott
Dorking
Surrey
RH4 3JX
England
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • PSC • Dentist • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Confident Smiles Limited
Dr Yasmin George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Mar31 Aug 2023
Traded for 17 months
Cash in Bank
Unreported
Decreased by £3.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £3.45K (-100%)
Total Liabilities
-£523
Decreased by £677 (-56%)
Net Assets
-£523
Decreased by £2.77K (-123%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 8 Jul 2025
Application To Strike Off
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Accounting Period Extended
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Registered Address Changed
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Get Credit Report
Discover L.D. Pankey Association(The)'s Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 27 Jun 2025
Confirmation statement made on 4 August 2024 with no updates
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 August 2023
Submitted on 11 Jun 2024
Confirmation statement made on 4 August 2023 with no updates
Submitted on 8 Aug 2023
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to Leith Cottage the Hildens Westcott Dorking Surrey RH4 3JX on 26 July 2023
Submitted on 26 Jul 2023
Current accounting period extended from 31 March 2023 to 31 August 2023
Submitted on 26 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Jan 2023
Registered office address changed from 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 22 August 2022
Submitted on 22 Aug 2022
Confirmation statement made on 4 August 2022 with updates
Submitted on 11 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year