PAN DEVELOPMENTS LIMITED

PAN DEVELOPMENTS LIMITED is an active private limited company, incorporated on 15 June 2004. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on High Street, Royston. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PAN DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	35 HIGH STREET
Address Line 2	BASSINGBOURN
Post Town	ROYSTON
County	HERTFORDSHIRE
Postcode	SG8 5NE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

PAN DEVELOPMENTS LIMITED

Directors

(The company's officers)

MRS JANET CATHERALL

(~72 year old British national)

35 HIGH STREET, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2004

MR PAUL MICHAEL ANSELM CATHERALL

(~71 year old British national)

35 HIGH STREET, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2004

MRS JANET CATHERALL

(~72 year old British national)

35 HIGH STREET, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NE

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2004

Shareholders

(Persons of Significant Control)

Mr David William Michael Catherall

(~39 year old British national)

35 High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE

Owns between 25% and 50% of the shares.

Notified on 27/06/2017

Mrs Janet Catherall

(~72 year old British national)

35 High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE

Owns between 25% and 50% of the shares.

Notified on 27/06/2017

Mr Paul Michael Anselm Catherall

(~71 year old British national)

35 High Street, Bassingbourn, Royston, Hertfordshire, SG8 5NE

Owns between 25% and 50% of the shares.

Notified on 27/06/2017

Connections

(Shared officers)

PRISM PROJECTS (NEWMARKET) LIMITED

MRS JANET CATHERALL
MR PAUL MICHAEL ANSELM CATHERALL

PRISM PROJECTS (SOUTH) LIMITED

MRS JANET CATHERALL
MR PAUL MICHAEL ANSELM CATHERALL

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)