Company information:
Pantano Properties Limited (No: 05138420)
Address: POPHOLE FARMHOUSE, HILL BROW ROAD, LISS, GU33 7LQ, ENGLAND
Status: Active
Incorporated: 26-May-2004
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED ( From: Jan-2018 )
Current Director: FRACTIONAL NOMINEES LIMITED ( From: Jan-2018 )
Current Director: DAVID WARREN HANNAH ( DOB: Oct-1960 From: May-2018 )
Current Director: ALISON NICOLA MACKAY ( DOB: Apr-1963 From: Dec-2020 )
Current Director: NICHOLAS JAMES MACKAY ( DOB: Jul-1961 From: Mar-2021 )
Current Secretary: FRACTIONAL SECRETARIES LIMITED ( From: Dec-2006 )
Resigned Director: DAVID LESLIE BATES ( DOB: Jul-1962 From: May-2013 To: Apr-2018 )
Resigned Director: JULIA RACHEL DAY ( DOB: Jun-1991 From: Jul-2016 To: Jan-2018 )
Resigned Director: FRACTIONAL ADMINISTATION SOLUTIONS LIMITED ( From: Dec-2006 To: Jul-2016 )
Resigned Director: FRACTIONAL NOMINEES LIMITED ( From: Dec-2006 To: Jul-2016 )
Resigned Director: NICHOLAS ROBERT HANNAH ( DOB: Aug-1964 From: Oct-2008 To: May-2013 )
Resigned Director: MARLBOROUGH TRUST COMPANY LIMITED ( From: May-2004 To: Oct-2008 )
Resigned Director: PA CORPORATE SERVICES LTD ( From: May-2004 To: Dec-2006 )
Resigned Director: POWRIE APPLEBY (SECRETARIES) LTD ( From: May-2004 To: Dec-2006 )
Resigned Director: SMD DIRECTORS LIMITED ( From: Feb-2017 To: Apr-2018 )
Resigned Director: SMD DIRECTORS LIMITED ( From: Feb-2017 To: Apr-2018 )
Resigned Director: ROGER TOPLIFFE ( DOB: Jan-1952 From: Dec-2020 To: Jan-2022 )
Resigned Director: LINDA TERESA TOPLIFFE ( DOB: Aug-1954 From: Mar-2021 To: Jan-2022 )
Resigned Director: LUCY ANN WHITFIELD ( DOB: Jul-1992 From: Jul-2016 To: Jan-2018 )
Resigned Secretary: MARLBOROUGH SECRETARIES LIMITED ( From: May-2004 To: Dec-2006 )
Persons of Significant Control:
Mrs Linda Teresa Topliffe, Pophole Farmhouse Hill Brow Road, Liss, GU33 7LQ, England: Has significant influence or control (Notified: 2021-03-03, Ceased: 2022-01-28)
Mr Roger Paul Topliffe, Pophole Farmhouse Hill Brow Road, Liss, GU33 7LQ, England: Has significant influence or control (Notified: 2018-10-15, Ceased: 2022-01-28)
Mr Nicholas James Mackay, Pophole Farmhouse Hill Brow Road, Liss, GU33 7LQ, England: Has significant influence or control (Notified: 2021-03-03)
Mrs Alison Nicola Mackay, Pophole Farmhouse Hill Brow Road, Liss, GU33 7LQ, England: Has significant influence or control (Notified: 2018-10-15)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |