PANMURE LIMITED

PANMURE LIMITED is an active private limited company, incorporated on 12 November 1998. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 30 April 2019, are next due on 31 January 2021, and fall under the accounts category: Total Exemption Full. PANMURE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03666864
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1HOLYBROOK HOUSE
Address Line 263 CASTLE STREET
Post TownREADING
CountyBERKSHIRE
PostcodeRG1 7SN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2021
Accounts Last Made Up Date30/04/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2020
Last Made Up Date12/11/2019

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PANMURE LIMITED

Directors

(The company's officers)
MR DEREK LAMPORT GILBERT
(~66 year old British national)
BROOK HOUSE, BUCKLEBURY, READING, RG7 6PL
  • Current Director
  • Gives occupation as PROPERTY
  • Usually resident in ENGLAND
Appointed on 11/02/1999
MRS JANE GILBERT
(~64 year old British national)
BROOK HOUSE, BUCKLEBURY, READING, RG7 6PL
  • Current Director
  • Gives occupation as PROPERTY
  • Usually resident in ENGLAND
Appointed on 11/02/1999
MR DEREK LAMPORT GILBERT
(~66 year old British national)
BROOK HOUSE, BUCKLEBURY, READING, RG7 6PL
  • Current Secretary
  • Gives occupation as PROPERTY
  • Usually resident in ENGLAND
Appointed on 11/02/1999

Shareholders

(Persons of Significant Control)
Mr Derek Lamport Gilbert
(~66 year old British national)
Brook House, Bucklebury, Reading, Berkshire, RG7 6PL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jane Gilbert
(~64 year old British national)
Brook House, Bucklebury, Reading, Berkshire, RG7 6PL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016

Connections

(Shared officers)
BLAGRAVE MANAGEMENT COMPANY LIMITED
  • MR DEREK LAMPORT GILBERT
PARKINSON HOLT LIMITED LIABILITY PARTNERSHIP
  • MR DEREK LAMPORT GILBERT
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)

PANMURE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 7SN.

Map of PANMURE LIMITED at local scale
Map of PANMURE LIMITED at local scale
Map of PANMURE LIMITED at district scale
Map of PANMURE 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 RG1 7SN

Other companies with registered offices in RG1 7SN:

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)