PANFIRST LIMITED - Renting and operating of Housing Association real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Panfirst Ltd

PANFIRST LIMITED was founded on 1994-08-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Panfirst Limited is a Private Limited Company registered in ENGLAND 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
PANFIRST LIMITED

CENTRAL SQUARE 5TH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS1

Filing Information

Company Number		02959118
Company ID Number		02959118
Date formed		1994-08-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		21/09/2022
Account next due		21/06/2024
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 11:58:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PANFIRST LIMITED

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Company Officers of PANFIRST LIMITED

Current Directors

Officer	Role	Date Appointed
EDUARDO RISUENO	Company Secretary	1994-08-25
SOFIA OLARTE CULLEN	Director	1994-08-25
EDUARDO RISUENO	Director	1994-08-25
JOSE RAMON RISUENO SAN ROMAN	Director	1994-08-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1994-08-16	1994-08-25
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1994-08-16	1994-08-25

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
2023-08-17		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-07		21/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21	AA	21/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-09-21	AA	21/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-06-18	AA01	Previous accounting period shortened from 22/09/20 TO 21/09/20
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-08-03	AA	22/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-08-30	PSC04	Change of details for Jose Ramon Risueno San Roman as a person with significant control on 2019-08-06
2019-06-25	AA	22/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28	AA	23/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21	AA01	Previous accounting period shortened from 23/09/17 TO 22/09/17
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-06-22	AA01	Previous accounting period shortened from 24/09/17 TO 23/09/17
2018-02-07	AA	24/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/17 FROM Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom
2017-09-22	AA01	Previous accounting period shortened from 25/09/16 TO 24/09/16
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-21	PSC09	Withdrawal of a person with significant control statement on 2017-08-21
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE RAMON RISUENO SAN ROMAN
2017-08-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIA OLARTE CULLEN
2017-06-23	AA01	Previous accounting period shortened from 26/09/16 TO 25/09/16
2016-11-30	AA	26/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	AA01	Current accounting period shortened from 27/09/15 TO 26/09/15
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 999
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-27	AA01	Previous accounting period shortened from 28/09/15 TO 27/09/15
2016-02-10	LATEST SOC	10/02/16 STATEMENT OF CAPITAL;GBP 999
2016-02-10	AR01	16/08/15 ANNUAL RETURN FULL LIST
2016-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/16 FROM Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom
2015-11-06	AA	28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-25	AA01	Previous accounting period shortened from 29/09/14 TO 28/09/14
2015-06-26	AA01	Previous accounting period shortened from 30/09/14 TO 29/09/14
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 999
2014-10-02	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM RSM TENON 6TH FLOOR, 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP UNITED KINGDOM
2013-08-19	LATEST SOC	19/08/13 STATEMENT OF CAPITAL;GBP 999
2013-08-19	AR01	16/08/13 FULL LIST
2013-06-24	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-05-28	AR01	16/08/12 FULL LIST
2013-05-28	RT01	COMPANY RESTORED ON 28/05/2013
2013-03-26	GAZ2	STRUCK OFF AND DISSOLVED
2012-12-11	GAZ1	FIRST GAZETTE
2012-08-17	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, C/O RSM TENON, THE HAMLET HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE, UNITED KINGDOM
2011-12-07	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-08-25	AR01	16/08/11 FULL LIST
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSE RAMON RISUENO SAN ROMAN / 15/08/2011
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDUARDO RISUENO / 15/08/2011
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOFIA OLARTE CULLEN / 15/08/2011
2011-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, RSM TENON THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
2010-10-27	AR01	16/08/10 FULL LIST
2010-09-08	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, RSM BENTLEY JENNISON, THE HAMLET HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
2009-10-25	AR01	16/08/09 FULL LIST
2009-07-31	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-01-23	DISS40	DISS40 (DISS40(SOAD))
2009-01-22	363a	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2009-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, THE HAMLET, HORNBEAM PARK, HARROGATE, NORTH YORKSHIRE, HG2 8RE
2009-01-22	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2009-01-22	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-01-22	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-12-16	GAZ1	FIRST GAZETTE
2007-10-24	363a	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-09-05	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-09-05	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2006-09-18	363a	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-01	363a	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-22	363a	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-06	363a	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-09-24	363a	RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS
2002-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 4 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE HG1 5PA
2001-08-20	325a	LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2001-08-20	363a	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-20	190a	LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2001-08-20	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-18	363s	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 4/6 PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1LX
2000-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-10-06	363s	RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
1998-12-01	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-10-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-26	363s	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1998-10-23	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1997-11-21	363s	RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-02-25	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1997-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-09-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-02	363s	RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
1995-09-21	225(1)	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09
1995-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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 PANFIRST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-12-11
Proposal to Strike Off	2008-12-16

Fines / Sanctions

No fines or sanctions have been issued against PANFIRST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-10-13	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PANFIRST LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PANFIRST 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 (68201 - Renting and operating of Housing Association real estate) as PANFIRST LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where PANFIRST 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	PANFIRST LIMITED	Event Date	2012-12-11

Initiating party		Event Type	Proposal to Strike Off
Defending party	PANFIRST LIMITED	Event Date	2008-12-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PANFIRST 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 PANFIRST LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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