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Company Information for

PANDRELL LIMITED

93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW,
Company Registration Number
02352680
Private Limited Company
Active

Company Overview

About Pandrell Ltd
PANDRELL LIMITED was founded on 1989-02-27 and has its registered office in West Sussex. The organisation's status is listed as "Active". Pandrell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PANDRELL LIMITED
 
Legal Registered Office
93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NW
Other companies in PO21
 
Filing Information
Company Number 02352680
Company ID Number 02352680
Date formed 1989-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 18:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANDRELL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MATTHEWS HANTON LIMITED   TOTAL ACCOUNTING SERVICES LIMITED   ZAIKOVSKY ENTERPRISE LIMITED
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Company Officers of PANDRELL LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHRISTOPHER MORTIMER BURROWS
 Director 2016-09-10
JENNIFER COLLEEN BURROWS
 Director 2014-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CROUCHER
 Director 1992-02-27 2014-11-10
NICHOLAS DALE MOORE
 Director 1992-02-26 2014-08-19
NICHOLAS DALE MOORE
 Company Secretary 1992-02-26 2014-04-04
BRIAN DAVID BRASS
 Company Secretary 1991-10-03 1992-02-26
BRIAN DAVID BRASS
 Director 1991-10-03 1992-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHRISTOPHER MORTIMER BURROWS REGENT HOUSE (BOGNOR) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ADRIAN CHRISTOPHER MORTIMER BURROWS 175 BERMONDSEY STREET MANAGEMENT LIMITED Director 2008-09-01 CURRENT 1984-09-28 Active
ADRIAN CHRISTOPHER MORTIMER BURROWS FOXGROVE ESTATES LIMITED Director 1999-08-17 CURRENT 1999-08-05 Active
JENNIFER COLLEEN BURROWS FOXGROVE ESTATES LIMITED Director 2018-08-29 CURRENT 1999-08-05 Active
JENNIFER COLLEEN BURROWS BICKLEYS COURT ONE LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
JENNIFER COLLEEN BURROWS REGENT PROPERTY HOLDINGS LTD Director 2006-03-08 CURRENT 2006-03-08 Active
JENNIFER COLLEEN BURROWS BEACHWAY MANAGEMENT LIMITED Director 1992-06-14 CURRENT 1967-03-06 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.

DateDocument TypeDocument Description
2023-12-05CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-10-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER COLLEEN BURROWS
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-02-28AA01Previous accounting period extended from 31/05/19 TO 30/11/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-08-06CH01Director's details changed for Mr Adrian Christopher Mortimer Burrows on 2019-08-02
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023526800007
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 023526800011
2018-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023526800008
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023526800010
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023526800009
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 023526800007
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 023526800006
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 023526800005
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER MORTIMER BURROWS
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CROUCHER
2014-11-24AP01DIRECTOR APPOINTED MRS JENNIFER COLLEEN BURROWS
2014-10-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE MOORE
2014-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS MOORE
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0130/11/13 FULL LIST
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-30AR0130/11/12 FULL LIST
2011-12-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-13AR0130/11/11 FULL LIST
2010-12-21AR0130/11/10 FULL LIST
2010-11-29AA31/05/10 TOTAL EXEMPTION SMALL
2009-12-14AR0130/11/09 FULL LIST
2009-10-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-27225CURREXT FROM 30/11/2008 TO 31/05/2009
2008-12-15363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-17AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU
2007-02-14288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-24363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-23363aRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-06363aRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-19395PARTICULARS OF MORTGAGE/CHARGE
2002-12-09363aRETURN MADE UP TO 30/11/02; NO CHANGE OF MEMBERS
2002-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-06363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-05363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-13363aRETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-23363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-27363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-20363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-11-22363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-12395PARTICULARS OF MORTGAGE/CHARGE
1994-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-05363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-17287REGISTERED OFFICE CHANGED ON 17/05/94 FROM: 38 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1ET
1994-02-17363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-12-11363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-12-11363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-10-08AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-06-12363bRETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS
1992-06-01AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-23225(1)ACCOUNTING REF. DATE SHORT FROM 25/04 TO 30/11
1992-03-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-03-03288DIRECTOR RESIGNED
1991-12-17395PARTICULARS OF MORTGAGE/CHARGE
1991-11-08288DIRECTOR RESIGNED
1991-11-08288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
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 PANDRELL 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 PANDRELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-20 Outstanding ONESAVINGS BANK PLC
2017-01-13 Outstanding ONESAVINGS BANK PLC
2017-01-12 Outstanding ONESAVINGS BANK PLC
2017-01-12 Outstanding ONESAVINGS BANK PLC
2017-01-12 Outstanding ONESAVINGS BANK PLC
2017-01-12 Outstanding ONESAVINGS BANK PLC
LEGAL CHARGE 2003-07-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1995-01-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-12-17 Satisfied BARCLAYS BANK PLC
CHARGE OF WHOLE AS EVIDENCED BY A STATUTORY DECLARATION D/D 19/7/89 1989-07-03 Satisfied BETTY DORIS RYAN
Creditors
Creditors Due After One Year 2013-05-31 £ 132,640
Creditors Due After One Year 2012-05-31 £ 155,315
Creditors Due After One Year 2012-05-31 £ 155,315
Creditors Due After One Year 2011-05-31 £ 165,400
Creditors Due Within One Year 2013-05-31 £ 16,848
Creditors Due Within One Year 2012-05-31 £ 16,905
Creditors Due Within One Year 2012-05-31 £ 16,905
Creditors Due Within One Year 2011-05-31 £ 16,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PANDRELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 27,908
Cash Bank In Hand 2012-05-31 £ 34,987
Cash Bank In Hand 2012-05-31 £ 34,987
Cash Bank In Hand 2011-05-31 £ 18,679
Current Assets 2013-05-31 £ 58,408
Current Assets 2012-05-31 £ 64,987
Current Assets 2012-05-31 £ 64,987
Current Assets 2011-05-31 £ 48,679
Debtors 2013-05-31 £ 30,500
Debtors 2012-05-31 £ 30,000
Debtors 2012-05-31 £ 30,000
Debtors 2011-05-31 £ 30,000
Shareholder Funds 2013-05-31 £ 1,176,170
Shareholder Funds 2012-05-31 £ 832,767
Shareholder Funds 2012-05-31 £ 832,767
Shareholder Funds 2011-05-31 £ 806,909
Tangible Fixed Assets 2013-05-31 £ 1,267,250
Tangible Fixed Assets 2012-05-31 £ 940,000
Tangible Fixed Assets 2012-05-31 £ 940,000
Tangible Fixed Assets 2011-05-31 £ 940,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANDRELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANDRELL LIMITED
Trademarks
We have not found any records of PANDRELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANDRELL 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 (68209 - Other letting and operating of own or leased real estate) as PANDRELL LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PANDRELL 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 PANDRELL 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 PANDRELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO21 2NW