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Pantiles Securities Limited (Companies House Registration Number 05045240) is a private limited company founded on 2004-02-16. The enterprise is located at Pantiles, Copt Hill, Danbury, Chelmsford CM3 4NN. Pantiles Securities Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Pantiles Securities Limited
Number	05045240
Date of Incorporation:	Mon, 16th Feb 2004
End of financial year:	28 February
Address:	Pantiles, Copt Hill, Danbury, Chelmsford, CM3 4NN
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular firm, we can name: Mark B. (in the company from 16 February 2004), Liza B. (appointment date: 16 February 2004). 1 secretary is present as well: Mark B. (appointed on 16 February 2004). The official register indexes 2 persons of significant control, namely: Mark B. has 1/2 or less of shares, Liza B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	172,881	69,941	-	-	10,290	5,404	2,008	5,032	237	5,347	2,432	2,279
Fixed Assets	-	-	-	-	366,669	366,946	366,663	366,453	366,290	366,586	366,390	365,935
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	164,704	173,972	185,873	195,741	203,541	-	-	-	-	-	-	-
Tangible Fixed Assets	366,643	366,735	367,380	366,968	366,669	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	164,704	174,083	186,126	195,921	203,541	215,867	226,576	239,396	225,494	239,323	250,352	263,005

People with significant control

Mark B.

16 February 2017

Nature of control:	25-50% shares

Liza B.

16 February 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 1st, November 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 1st, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 16th February 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 4th, November 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 16th February 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 1st, July 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Tuesday 16th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 5th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 16th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 18th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 16th February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 11th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 16th February 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 21st, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Thursday 16th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 13th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 23rd February 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 26th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 12th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 28th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 9th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 25th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 20th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 19th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, July 2010 \| accounts	Free Download (8 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th February 2010 filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 9th, July 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 1st April 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 8th, September 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 23rd February 2007 - Annual return with full member list filed on: 23rd, February 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 20th February 2006 - Annual return with full member list filed on: 20th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 11th, October 2005 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 11th, October 2005 \| accounts	Free Download (10 pages)
(363s) Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 11th March 2005 - Annual return with full member list filed on: 11th, March 2005 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 16th, February 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 16th, February 2004 \| incorporation	Free Download (13 pages)

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