Panvale Properties Limited

Active03862047 Private limited company
Incorporated
20 October 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
North West
Address
C/o Warrington Fabrications
Athertons Quay Liverpool Road
Warrington
WA5 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
4 October 2006
Appointed Dowling, Sheila Elizabeth as Secretary
4 October 2006
Resigned Lomax, Michael as Secretary
20 October 1999
Appointed Simcock, Martin as Director
20 October 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 October 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 October 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 October 1999
Appointed Lomax, Michael as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 October 2016
Has significant influence or control
British
Born December 1960 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1382523

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
27 July 2026Notification of a person with significant control
20 October 2025Confirmation statement with no updates20 October 2025
1 September 2025Micro company accounts31 December 2024
22 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

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