15 Pantiles Management Company Limited

Company Registration Number: 04821108

Company registered in England and Wales

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15 Pantiles Management Company Limited is a Private Company Limited by Guarantee first registered on 4 July 2003. Its current registered address is in Surrey.

Registered Address

15 PANTILES CLOSE
WOKING
SURREY
GU21 7PT

There are 5 companies currently registered at this postcode, including this one.

All companies at GU21 7PT

Registration Data

Company Number

04821108

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,558£1,557£1,556£1,588£1,587£1,567£1,566
of which Cash £0£0£1,556£1,588£1,587£1,567£1,566
Total Assets £1,558£1,557£1,556£1,588£1,587£1,567£1,566
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,558£1,557£1,556£1,588£1,587£1,567£1,566
Total Net Worth £1,558£1,557£1,556£1,588£1,587£1,567£1,566

Previous Names

No previous names

Company Officers

  • BANKS, Matthew Calder

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Information Management

    Month of birth: April 1976

    15 Pantiles Close
    Woking
    Surrey
    GU21 7PT

  • YOUNG, James Nicholas Andrew

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Logistics

    Month of birth: February 1980

    15 Pantiles Close
    Woking
    Surrey
    GU21 7PT

  • MCKINNON, Philip William

    Secretary

    Appointed on 27 April 2008

    Resigned on 3 August 2012

    15 Pantiles Close
    Woking
    Surrey
    GU21 7PT

  • MYERS, Helen

    Secretary

    Appointed on 26 May 2005

    Resigned on 25 April 2008

    42 Pantiles Close
    Woking
    Surrey
    GU21 7PT

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2003

    Resigned on 25 May 2005

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • ASGHAR, Maureen Iris

    Director

    Appointed on 9 September 2005

    Resigned on 15 February 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1939

    44 Pantiles Close
    Woking
    Surrey
    GU21 7PT

  • CORPORATE PROPERTY MANAGEMENT LIMITED

    Director

    Appointed on 4 July 2003

    Resigned on 28 July 2003

    Month of birth: March 1987

    108 High Street
    Stevenage
    Hertfordshire
    SG1 3DW

  • DORNAN, Michael Robert Thomas

    Director

    Appointed on 26 October 2006

    Resigned on 28 July 2011

    Nationality: British

    Occupation: Service Manager

    Month of birth: April 1972

    48 Pantiles Close
    Woking
    Surrey
    GU21 7PT

  • DREW, Charlotte Paqui Pascal

    Director

    Appointed on 17 July 2003

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1960

    The Hop Kiln
    Mowlands Farm
    Bordon
    Hampshire
    GU35 0QR

  • DREW, Stephen William

    Director

    Appointed on 17 July 2003

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: May 1958

    The Hop Kiln
    Mowlands Farm
    Frith End
    Hampshire
    GU35 0QR

  • FURZE, David Jeremy

    Director

    Appointed on 9 September 2005

    Resigned on 30 October 2013

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1956

    15 Pantiles Close
    Woking
    Surrey
    GU21 1PT

  • HAMILTON, Andrew Craig

    Director

    Appointed on 10 September 2003

    Resigned on 1 July 2006

    Nationality: British

    Occupation: Store Manager

    Month of birth: November 1974

    48 Pantiles Close
    St Johns
    Woking
    Surrey
    GU21 7PT

  • MCKINNON, Philip William

    Director

    Appointed on 9 September 2005

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1962

    15 Pantiles Close
    Woking
    Surrey
    GU21 7PT

  • MYERS, Gavin Charles Monckton

    Director

    Appointed on 8 October 2003

    Resigned on 25 April 2008

    Nationality: British

    Occupation: It Programmer

    Month of birth: March 1973

    42 Pantiles Close
    Woking
    GU21 7PT

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2003

    Resigned on 28 July 2003

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 27 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6592YL6. Transaction: MzE3NDYwMDE0N2FkaXF6a2N4.

  2. 15 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAVNP7. Transaction: MzE1MzA1NDA0MWFkaXF6a2N4.

  3. 15 July 2016 Register inspection address has been changed to 48 Pantiles Close Woking Surrey GU21 7PT [View PDF]

    Category: Address. Type: AD02. Barcode: X5BAVKCA. Transaction: MzE1MzAzNjQ3MGFkaXF6a2N4.

  4. 30 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRKE3. Transaction: MzE0NzU3MjQ1OGFkaXF6a2N4.

  5. 26 July 2015 Annual return made up to 4 July 2015 no member list [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH1SL6. Transaction: MzEyNzc5MDU4MWFkaXF6a2N4.

  6. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466B9KL. Transaction: MzEyMTk3MzEzMWFkaXF6a2N4.

  7. 16 July 2014 Annual return made up to 4 July 2014 no member list [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3C95EL5. Transaction: MzEwMzg5NDc1NWFkaXF6a2N4.

  8. 16 July 2014 Director's details changed for Matthew Calder Banks on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH01. Barcode: X3C95EKP. Transaction: MzEwMzg5NDUwM2FkaXF6a2N4.

  9. 16 July 2014 Register inspection address has been changed to 48 Pantiles Close Woking Surrey GU21 7PT [View PDF]

    Category: Address. Type: AD02. Barcode: X3C95EKX. Transaction: MzEwMzg5NDUwNWFkaXF6a2N4.

  10. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36K1Q55. Transaction: MzA5ODgzNzMwMmFkaXF6a2N4.

  11. 23 March 2014 Termination of appointment of David Furze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X348PUG8. Transaction: MzA5Njc3OTQ1NWFkaXF6a2N4.

  12. 13 July 2013 Annual return made up to 4 July 2013 no member list [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK07BE. Transaction: MzA4MTQ3OTkyNGFkaXF6a2N4.

  13. 21 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26QG7WZ. Transaction: MzA3NjYwNTYxMGFkaXF6a2N4.

  14. 14 September 2012 Termination of appointment of Philip Mckinnon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGPHM1. Transaction: MzA2NDE1NDU2NWFkaXF6a2N4.

  15. 14 September 2012 Termination of appointment of Philip Mckinnon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGPHMH. Transaction: MzA2NDE1NDU2N2FkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 4 July 2012 no member list [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2VP6. Transaction: MzA2MDMyMTg1OWFkaXF6a2N4.

  17. 6 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A143AG62. Transaction: MzA1MzY1ODc5MmFkaXF6a2N4.

  18. 1 March 2012 Secretary's details changed for Philip William Mckinnon on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X13SF9CH. Transaction: MzA1MzQzNzkxOGFkaXF6a2N4.

  19. 1 March 2012 Director's details changed for Philip William Mckinnon on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X13SF93N. Transaction: MzA1MzQzNzg1MGFkaXF6a2N4.

  20. 1 March 2012 Appointment of Matthew Calder Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SF4L4. Transaction: MzA1MzQzNjY2OWFkaXF6a2N4.

  21. 1 March 2012 Appointment of James Nicholas Andrew Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SF2UW. Transaction: MzA1MzQzNjAzN2FkaXF6a2N4.

  22. 31 July 2011 Termination of appointment of Michael Dornan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCK3VWAX. Transaction: MzA0MTMzOTQ2OWFkaXF6a2N4.

  23. 15 July 2011 Annual return made up to 4 July 2011 no member list [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X7KG9VU2. Transaction: MzA0MDUyMjE2M2FkaXF6a2N4.

  24. 20 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALTSHTG6. Transaction: MzAzNTk3MDY0OWFkaXF6a2N4.

  25. 24 March 2011 Termination of appointment of Maureen Asghar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4X1YSPE. Transaction: MzAzNDQyOTQwMGFkaXF6a2N4.

  26. 25 July 2010 Annual return made up to 4 July 2010 no member list [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XOAL3LZ3. Transaction: MzAyMDE0MTAxMmFkaXF6a2N4.

  27. 25 July 2010 Director's details changed for Philip William Mckinnon on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XOAL2LZ2. Transaction: MzAyMDE0MTAwOGFkaXF6a2N4.

  28. 25 July 2010 Director's details changed for Michael Dornan on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XOAL0LZ0. Transaction: MzAyMDE0MTAwN2FkaXF6a2N4.

  29. 25 July 2010 Director's details changed for David Jeremy Furze on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XOAL1LZ1. Transaction: MzAyMDE0MTAwNWFkaXF6a2N4.

  30. 25 July 2010 Director's details changed for Maureen Iris Asghar on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XOAKZLZY. Transaction: MzAyMDE0MTAwNmFkaXF6a2N4.

  31. 21 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABYJKJBG. Transaction: MzAxMzk1MzA0OWFkaXF6a2N4.

  32. 18 July 2009 Annual return made up to 04/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV85OBNR. Transaction: MjAzNzM5MTY4NWFkaXF6a2N4.

  33. 9 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU0JU9LB. Transaction: MjAzMjU2NzA1NGFkaXF6a2N4.

  34. 8 July 2008 Annual return made up to 04/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4TJ17X. Transaction: MjAwODYwODIwMmFkaXF6a2N4.

  35. 26 May 2008 Secretary appointed philip william mckinnon [View PDF]

    Category: Officers. Type: 288a. Barcode: X2WRE000. Transaction: MjAwNjAzMTc0NGFkaXF6a2N4.

  36. 28 April 2008 Appointment terminated secretary helen myers [View PDF]

    Category: Officers. Type: 288b. Barcode: XWYUCZ84. Transaction: MjAwNDE5MDM4N2FkaXF6a2N4.

  37. 28 April 2008 Appointment terminated director gavin myers [View PDF]

    Category: Officers. Type: 288b. Barcode: XWYUAZ82. Transaction: MjAwNDE5MDM4NWFkaXF6a2N4.

  38. 28 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgzMTMxNWFkaXF6a2N4.

  39. 21 August 2007 Annual return made up to 04/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzNzYxM2FkaXF6a2N4.

  40. 17 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2NTUyM2FkaXF6a2N4.

  41. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4NzQ3MmFkaXF6a2N4.

  42. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQxODIzMWFkaXF6a2N4.

  43. 11 July 2006 Annual return made up to 04/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUzNjcwNmFkaXF6a2N4.

  44. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcxMTk1N2FkaXF6a2N4.

  45. 6 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxNTA5MWFkaXF6a2N4.

  46. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI4NzYwN2FkaXF6a2N4.

  47. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk5MTE1OGFkaXF6a2N4.

  48. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU4Mjc5M2FkaXF6a2N4.

  49. 1 August 2005 Annual return made up to 04/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODMxNzk5MGFkaXF6a2N4.

  50. 21 June 2005 Registered office changed on 21/06/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ3MzE3M2FkaXF6a2N4.

  51. 7 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjAyODQ3NGFkaXF6a2N4.

  52. 7 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA5NzYwMGFkaXF6a2N4.

  53. 16 May 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1OTIyMjE0OWFkaXF6a2N4.

  54. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzQ3MDQwM2FkaXF6a2N4.

  55. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQwMjQzMGFkaXF6a2N4.

  56. 2 August 2004 Annual return made up to 04/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI1NzA5OWFkaXF6a2N4.

  57. 30 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgyOTcyMGFkaXF6a2N4.

  58. 19 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEzMzAxN2FkaXF6a2N4.

  59. 10 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM1ODE2MGFkaXF6a2N4.

  60. 10 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAyMzU0NmFkaXF6a2N4.

  61. 10 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE1NjczMWFkaXF6a2N4.

  62. 10 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI4NjIyOGFkaXF6a2N4.

  63. 4 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDUzNTcyN2FkaXF6a2N4.

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