GetTheData logo

PANFILE LIMITED

PANFILE LIMITED is an active private limited company, incorporated on 30 November 2006. The nature of the business is Development of building projects. The company's registered office is on Penshurst Road, Tunbridge Wells. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PANFILE LIMITED previously had the company name PANFILE (DEVELOPMENTS) LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number06014536
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1SHEERDROP PENSHURST ROAD
Address Line 2BIDBOROUGH
Post TownTUNBRIDGE WELLS
CountyKENT
PostcodeTN3 0XJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2024
Last Made Up Date30/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 13/02/2007 onwards:
PANFILE LIMITED
Prior to 13/02/2007:
PANFILE (DEVELOPMENTS) LIMITED

Directors

(The company's officers)
MR DAVID JOHN GRAVES
(~58 year old British national)
59 ADDISON ROAD, TUNBRIDGE WELLS, KENT, TN2 3GG, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2006
MR JOHN HOWARD PERRY
(~91 year old British national)
SHEERDROP PENSHURST ROAD, BIDBOROUGH, TUNBRIDGE WELLS, KENT, TN3 0XJ, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in UNITED KINGDOM
Appointed on 30/11/2006
MR NICHOLAS JOHN PERRY
(~55 year old British national)
SHEERDROP PENSHURST ROAD, BIDBOROUGH, TUNBRIDGE WELLS, KENT, TN3 0XJ, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 30/11/2006
MR SIMON CHRISTOPHER PERRY
(~53 year old British national)
SHEERDROP PENSHURST ROAD, BIDBOROUGH, TUNBRIDGE WELLS, KENT, TN3 0XJ, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 30/11/2006
MR JOHN HOWARD PERRY
(~91 year old British national)
SHEERDROP PENSHURST ROAD, BIDBOROUGH, TUNBRIDGE WELLS, KENT, TN3 0XJ, ENGLAND
  • Current Secretary
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 30/11/2006

Shareholders

(Persons of Significant Control)
Mr John Howard Perry
(~91 year old British national)
Sheerdrop, Penshurst Road, Bidborough, Tunbridge Wells, Kent, TN3 0XJ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NICHOLAS JOHN PERRY
  • MR NICHOLAS JOHN PERRY
  • MR NICHOLAS JOHN PERRY
BIRD & BIRD (SERVICES) LIMITED
  • MR NICHOLAS JOHN PERRY
  • MR NICHOLAS JOHN PERRY
  • MR DAVID JOHN GRAVES
  • MR JOHN HOWARD PERRY
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)

PANFILE LIMITED: Maps

Maps show the location of the postcode of the registered office, TN3 0XJ.

Map of PANFILE LIMITED at local scale
Map of PANFILE LIMITED at local scale
Map of PANFILE LIMITED at district scale
Map of PANFILE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN3 0XJ

Other companies with registered offices in TN3 0XJ:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms