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Pantiles House Ltd

Pantiles House Ltd is an active company incorporated on 16 March 2022 with the registered office located in Tonbridge, Kent. Pantiles House Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13981220
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (10 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite 7 Aspect House
Pattenden Lane
Marden
Kent
TN12 9QJ
England
Address changed on 16 May 2024 (1 year 5 months ago)
Previous address was 3 Claremont Road Tunbridge Wells TN1 1SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
20
Controllers (PSC)
1
Director • Property Development • British • Lives in Spain • Born in Mar 1983
Director • Surveyor • British • Lives in England • Born in May 1965
Director • Retired • British • Lives in England • Born in Sep 1960
Director • Financial Analyst • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Park Developments Ltd
Maureen McCaffrey, Sam Preston, and 2 more are mutual people.
Active
Dunstan Hill House RTM Company Limited
Maureen McCaffrey and DMG Property Management are mutual people.
Active
Highview Residents Co. (Shooters Hill) Limited
DMG Property Management is a mutual person.
Active
Marwell Services Limited
Francis McCaffrey is a mutual person.
Active
Marwell Wildlife
Francis McCaffrey is a mutual person.
Active
River Court Management Company Limited
DMG Property Management is a mutual person.
Active
Greenday Property Management Limited
DMG Property Management is a mutual person.
Active
Lime Tree Walk Management Limited
DMG Property Management is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £4.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£222.98K
Decreased by £2.27K (-1%)
Total Liabilities
-£513
Increased by £13 (+3%)
Net Assets
£222.47K
Decreased by £2.28K (-1%)
Debt Ratio (%)
0%
Increased by 0.01% (+4%)
Latest Activity
Mr Francis Mccaffrey Details Changed
8 Months Ago on 17 Feb 2025
Ms Maureen Mccaffrey Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
James Piper Resigned
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 16 May 2024
Dmg Property Management Appointed
1 Year 7 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Director's details changed for Ms Maureen Mccaffrey on 17 February 2025
Submitted on 17 Feb 2025
Director's details changed for Mr Francis Mccaffrey on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 31 Dec 2024
Termination of appointment of James Piper as a director on 27 November 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 5 Sep 2024
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 30 Aug 2024
Appointment of Dmg Property Management as a secretary on 1 April 2024
Submitted on 16 May 2024
Registered office address changed from 3 Claremont Road Tunbridge Wells TN1 1SY England to Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ on 16 May 2024
Submitted on 16 May 2024
Confirmation statement made on 14 December 2023 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Repayment History
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