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Company Information for

PANCO PROPERTIES LTD

8 Y DDOL, CARMARTHEN, DYFED, SA31 2AZ,
Company Registration Number
10071938
Private Limited Company
Active

Company Overview

About Panco Properties Ltd
PANCO PROPERTIES LTD was founded on 2016-03-18 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Panco Properties Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANCO PROPERTIES LTD
 
Legal Registered Office
8 Y DDOL
CARMARTHEN
DYFED
SA31 2AZ
 
Filing Information
Company Number 10071938
Company ID Number 10071938
Date formed 2016-03-18
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 15/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:41:39
Primary Source:Companies House
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Companies with same name PANCO PROPERTIES LTD
The following companies were found which have the same name as PANCO PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PANCO PROPERTIES LLC 83 GREEN ISLE CIRCLE HENDERSON NV 89074 Permanently Revoked Company formed on the 2008-09-04
PANCO PROPERTIES, LLC 2151 S. ALT A1A Ste 1200 JUPITER FL 33477 Inactive Company formed on the 2006-01-25

Company Officers of PANCO PROPERTIES LTD

Current Directors
Officer Role Date Appointed
SHARMILA RAMESH EDEKAR
Director 2016-03-18
AMOL SHARAD PANDIT
Director 2016-03-18

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.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-06-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-15Memorandum articles filed
2023-06-15Change of share class name or designation
2023-06-12CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-26REGISTRATION OF A CHARGE / CHARGE CODE 100719380001
2022-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 100719380001
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SHARMILA RAMESH EDEKAR / 18/03/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARMILA RAMESH EDEKAR / 21/03/2016
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to PANCO PROPERTIES LTD 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 PANCO PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PANCO PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PANCO PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of PANCO PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PANCO PROPERTIES LTD
Trademarks
We have not found any records of PANCO PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANCO PROPERTIES LTD. 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 (68201 - Renting and operating of Housing Association real estate) as PANCO PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PANCO PROPERTIES LTD 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 PANCO PROPERTIES LTD 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 PANCO PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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