PANDDA PROPERTIES LTD - GRAYS
| Company Profile | Company Filings |
Overview
PANDDA PROPERTIES LTD is a Private Limited Company from GRAYS ENGLAND and has the status: Active.
PANDDA PROPERTIES LTD was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560505. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PANDDA PROPERTIES LTD was incorporated 18 years ago on 12/09/2005 and has the registered number: 05560505. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PANDDA PROPERTIES LTD - GRAYS
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4-6 ORSETT ROAD
GRAYS
RM17 5DF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN WEBB | Mar 1980 | British | Director | 2022-08-19 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-09-12 UNTIL 2005-09-12 | RESIGNED | ||
| PETER GEOFFREY MARTIN TAYLOR | Apr 1961 | British | Director | 2005-09-12 UNTIL 2009-08-27 | RESIGNED |
| MR DAVID ANDREW ABBOTT | Oct 1967 | British | Director | 2005-09-12 UNTIL 2022-08-19 | RESIGNED |
| MRS JULIA VANESSA ABBOTT | British | Secretary | 2009-09-02 UNTIL 2022-08-19 | RESIGNED | |
| MR DAVID ANDREW ABBOTT | Oct 1967 | British | Secretary | 2005-09-12 UNTIL 2009-09-02 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-09-12 UNTIL 2005-09-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Griffin Residential Group Limited | 2022-08-19 | Grays | Ownership of shares 75 to 100 percent | |
| Mr David Andrew Abbott | 2016-04-06 - 2022-08-19 | 10/1967 | Canvey Island Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
| Mrs Julia Vanessa Abbott | 2016-04-06 - 2022-08-19 | 4/1961 | Canvey Island Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PANDDA_PROPERTIES_LIMITED - Accounts | 2023-12-30 | 31-12-2022 | £65,307 equity |
| PANDDA_PROPERTIES_LIMITED - Accounts | 2022-09-08 | 31-12-2021 | £106,472 equity |
| PANDDA_PROPERTIES_LIMITED - Accounts | 2018-01-04 | 30-09-2017 | £53,534 equity |