PALL MALL BROKERS LIMITED

PALL MALL BROKERS LIMITED is an active private limited company, incorporated on 19 December 2006. The nature of the business is Financial leasing. The company's registered office is on High Street, Woking. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PALL MALL BROKERS LIMITED previously had the company name DUNELM FINANCE LIMITED. The company has seven mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	FARRS COTTAGE HIGH STREET
Address Line 2	RIPLEY
Post Town	WOKING
County	SURREY
Country	ENGLAND
Postcode	GU23 6AY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	2
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

Company Name History

From 24/05/2007 onwards:

PALL MALL BROKERS LIMITED

Prior to 24/05/2007:

DUNELM FINANCE LIMITED

Directors

(The company's officers)

EMILY JANE DEBNEY

(~52 year old British national)

FOREST VIEW, ABINGER LANE ABINGER COMMON, DORKING, SURREY, RH5 6JF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/2007

MRS JULIET ANN DEBNEY

(~77 year old British national)

EAST COTTAGE PYRFORD ROAD, PYRFORD GREEN, SURREY, GU22 8UX

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/01/2008

MISS PHILIPPA ANN DEBNEY

(~48 year old British national)

FARRS COTTAGE, HIGH STREET, RIPLEY, SURREY, GU23 6AN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2006

MR TIMOTHY JAMES DEBNEY (BA)

(~52 year old British national)

FOREST VIEW, ABINGER LANE, ABINGER COMMON, DORKING, SURREY, RH5 6JF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2006

CHARLOTTE ELIZABETH HARDESTY

(~41 year old British national)

12 HURST HILL COTTAGES, BIRTLEY ROAD, BRAMLEY, SURREY, GU5 0JG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2006

MRS JULIET ANN DEBNEY

(~77 year old British national)

EAST COTTAGE PYRFORD ROAD, PYRFORD GREEN, SURREY, GU22 8UX

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/12/2006

Shareholders

(Persons of Significant Control)

Mrs Juliet Ann Debney

(~77 year old British national)

East Cottage, Pyrford Road, Woking, GU22 8UX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

DEBNEY WATSON LIMITED

MR TIMOTHY JAMES DEBNEY (BA)

LA GARDENIA INVESTMENTS LIMITED

MISS PHILIPPA ANN DEBNEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)