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Company Information for

PANNELL INVESTMENTS LIMITED

361 RAYLEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 5PS,

Company Registration Number

02573574

Private Limited Company

Active

Company Overview

About Pannell Investments Ltd

PANNELL INVESTMENTS LIMITED was founded on 1991-01-14 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Pannell Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PANNELL INVESTMENTS LIMITED

361 RAYLEIGH ROAD LEIGH-ON-SEA ESSEX SS9 5PS Other companies in SS2

Filing Information

Company Number		02573574
Company ID Number		02573574
Date formed		1991-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 16:38:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANNELL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HUDSON THP LIMITED TCB BOOKKEEPING LIMITED THE HUDSON PARTNERSHIP (ESSEX) LIMITED

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Companies with same name PANNELL INVESTMENTS LIMITED

The following companies were found which have the same name as PANNELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PANNELL INVESTMENTS PTY LTD	SA 5068	Active	Company formed on the 1997-06-24
	PANNELL INVESTMENTS LLC	6320 INCA RD FORT WORTH TX 76116	Active	Company formed on the 2023-08-11

Company Officers of PANNELL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
MADELINE CAROL PANNELL	Company Secretary	1991-01-14
HOWARD CHARLES PANNELL	Director	1991-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALPHA SECRETARIAL LIMITED	Nominated Secretary	1991-01-14	1991-01-14
ALPHA DIRECT LIMITED	Nominated Director	1991-01-14	1991-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MADELINE CAROL PANNELL	BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	1999-02-22	CURRENT	1999-02-22	Active
MADELINE CAROL PANNELL	WESTGREY PROPERTIES LIMITED	Company Secretary	1998-09-09	CURRENT	1998-08-21	Active
MADELINE CAROL PANNELL	PANNELL DEVELOPMENTS LIMITED	Company Secretary	1992-04-12	CURRENT	1983-04-28	Active
HOWARD CHARLES PANNELL	SOUTH EAST CONSTRUCTION ESSEX LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Active
HOWARD CHARLES PANNELL	BARDFIELDS ESTATE MANAGEMENT COMPANY LIMITED	Director	1999-02-22	CURRENT	1999-02-22	Active
HOWARD CHARLES PANNELL	WESTGREY PROPERTIES LIMITED	Director	1998-09-09	CURRENT	1998-08-21	Active
HOWARD CHARLES PANNELL	PANNELL DEVELOPMENTS LIMITED	Director	1992-04-12	CURRENT	1983-04-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-22		CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-08-25		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-23	CS01	CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-12-23		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARLES PANNELL
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-05-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELINE CAROL PANNELL
2022-05-09	AP01	DIRECTOR APPOINTED MRS MADELINE CAROL PANNELL
2022-04-13	DISS40	Compulsory strike-off action has been discontinued
2022-04-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-09	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	PSC04	Change of details for Mr Howard Charles Pannell as a person with significant control on 2021-07-27
2021-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-01-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-11-13	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-08-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-08-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	CH01	Director's details changed for Mr Howard Charles Pannell on 2016-07-28
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-21	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025735740005
2015-10-16	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-05	AR01	14/01/15 ANNUAL RETURN FULL LIST
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/15 FROM Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ
2015-02-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025735740005
2013-01-18	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	14/01/12 ANNUAL RETURN FULL LIST
2012-01-24	CH01	Director's details changed for Howard Charles Pannell on 2011-08-04
2012-01-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MADELINE CAROL PANNELL on 2011-08-04
2012-01-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-01-20	AR01	14/01/11 ANNUAL RETURN FULL LIST
2011-01-13	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27	AR01	14/01/10 ANNUAL RETURN FULL LIST
2010-01-26	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-23	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-03-29	225	ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/04/2008
2008-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/2008 FROM CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ
2008-01-14	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-09-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-29	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04	363s	RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-22	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-22	363s	RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS
2001-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-30	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-31	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-01-24	363s	RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS
1999-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-12	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-06-15	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-19	363s	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-07-22	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1997-01-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-29	363s	RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-10-14	AA	FULL ACCOUNTS MADE UP TO 31/01/96
1996-01-09	363s	RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-11	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-01-11	363s	RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-08-23	AA	FULL ACCOUNTS MADE UP TO 31/01/94
1994-01-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-16	363s	RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-24	363s	RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1992-10-31	AA	FULL ACCOUNTS MADE UP TO 31/01/92
1992-04-21	363b	RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1991-09-25	395	PARTICULARS OF MORTGAGE/CHARGE
1991-06-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1991-05-31	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-31	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PANNELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PANNELL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-05	Satisfied	LLOYDS BANK PLC
DEBENTURE	2002-03-08	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2002-03-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1991-09-24	Satisfied	THE NATIONAL MORTGAGE BANK PLC.
LEGAL CHARGE	1991-09-24	Satisfied	THE NATIONAL MORTGAGE BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PANNELL INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of PANNELL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PANNELL INVESTMENTS LIMITED

Trademarks

We have not found any records of PANNELL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PANNELL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PANNELL INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where PANNELL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANNELL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PANNELL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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