| Company Name | Panashco Estates Limited |
|---|---|
| Directors | Mark Martin and Lisa Owen |
| Company Status | Active |
| Company Number | 08382495 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Martin |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 327 Southchurch Road Unit 1 - 6 Southchurch Busine Southend On Sea Essex SS1 2PE |
| Director Name | Mrs Lisa Owen |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2020(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 327 Southchurch Road Unit 1 - 6 Southchurch Busine Southend-On-Sea Essex SS1 2PE |
| Director Name | Mr Stephen John Owen |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 327 Southchurch Road Unit 1 - 6 Southchurch Busine Southend On Sea Essex SS1 2PE |
Location
| Registered Address | Barrons Limited Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Stephen John Owen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,955 |
| Cash | £554,374 |
| Current Liabilities | £123,412 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Charges
| 28 July 2017 | Delivered on: 31 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Unit 8 327 southchurch road southend on sea essex SS1 2PE. Outstanding |
|---|---|
| 21 June 2017 | Delivered on: 21 June 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with updates (4 pages) |
|---|---|
| 2 August 2023 | Total exemption full accounts made up to 31 January 2023 (12 pages) |
| 6 April 2023 | Change of details for Mrs Lisa Owen as a person with significant control on 22 March 2023 (2 pages) |
| 6 April 2023 | Change of details for Mr Jason Owen as a person with significant control on 22 March 2023 (2 pages) |
| 6 April 2023 | Director's details changed for Mrs Lisa Owen on 22 March 2023 (2 pages) |
| 27 March 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
| 23 January 2023 | Notification of Jason Owen as a person with significant control on 19 April 2022 (2 pages) |
| 23 January 2023 | Change of details for Mrs Lisa Owen as a person with significant control on 19 April 2022 (2 pages) |
| 21 October 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
| 10 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 January 2021 (12 pages) |
| 3 August 2021 | Withdrawal of a person with significant control statement on 3 August 2021 (2 pages) |
| 10 March 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
| 1 February 2021 | Notification of Lisa Owen as a person with significant control on 11 January 2021 (2 pages) |
| 19 September 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 13 February 2020 | Notification of a person with significant control statement (2 pages) |
| 13 February 2020 | Cessation of Stephen John Owen as a person with significant control on 22 November 2019 (1 page) |
| 13 February 2020 | Termination of appointment of Stephen John Owen as a director on 22 November 2019 (1 page) |
| 13 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 23 January 2020 | Appointment of Mrs Lisa Owen as a director on 23 January 2020 (2 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 28 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 6 September 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
| 31 July 2017 | Registration of charge 083824950002, created on 28 July 2017 (38 pages) |
| 21 June 2017 | Registration of charge 083824950001, created on 21 June 2017 (42 pages) |
| 21 June 2017 | Registration of charge 083824950001, created on 21 June 2017 (42 pages) |
| 22 February 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
| 22 February 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
| 21 February 2017 | Director's details changed for Mr Stephen John Owen on 17 October 2016 (2 pages) |
| 21 February 2017 | Director's details changed for Mr Stephen John Owen on 12 December 2016 (2 pages) |
| 21 February 2017 | Director's details changed for Mr Stephen John Owen on 12 December 2016 (2 pages) |
| 21 February 2017 | Director's details changed for Mr Stephen John Owen on 17 October 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Mark Martin on 6 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Mark Martin on 6 December 2016 (2 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 11 November 2015 | Director's details changed for Mr Stephen John Owen on 19 October 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Stephen John Owen on 19 October 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 2 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 14 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 31 January 2013 | Incorporation (28 pages) |
| 31 January 2013 | Incorporation (28 pages) |