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Home > Scotland > PANMURE STREET PROPERTY CO. LIMITED
Company Information for

PANMURE STREET PROPERTY CO. LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC071227
Private Limited Company
Active

Company Overview

About Panmure Street Property Co. Ltd
PANMURE STREET PROPERTY CO. LIMITED was founded on 1980-04-17 and has its registered office in Dundee. The organisation's status is listed as "Active". Panmure Street Property Co. 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
Company Name
PANMURE STREET PROPERTY CO. LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC071227
Company ID Number SC071227
Date formed 1980-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PANMURE STREET PROPERTY CO. LIMITED
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Company Officers of PANMURE STREET PROPERTY CO. LIMITED

Current Directors
Officer Role Date Appointed
THORNTONS LAW LLP
 Company Secretary 2008-07-31
ANTHONY ANDREW BENNETT
 Director 2017-12-15
JOHN MADDEN BENNETT
 Director 1988-12-31
STELLA MARIS BENNETT
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
STELLA MARIS BENNETT
 Company Secretary 1988-12-31 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ANDREW BENNETT LUXE PROPERTIES LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
JOHN MADDEN BENNETT LUXE PROPERTIES LIMITED Director 2015-09-18 CURRENT 2015-08-27 Active - Proposal to Strike off
JOHN MADDEN BENNETT SANDEMAN PROPERTIES LIMITED Director 2010-11-15 CURRENT 2007-03-19 Active
JOHN MADDEN BENNETT TTD LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
JOHN MADDEN BENNETT BBB PROPERTIES LIMITED Director 2007-02-07 CURRENT 2006-12-07 Active
JOHN MADDEN BENNETT DISCOVERY INVESTMENT FUND LIMITED Director 2006-04-07 CURRENT 2006-02-24 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
2024-03-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-03CH01Director's details changed for Mr John Madden Bennett on 2020-02-03
2019-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0712270001
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-03-12AP01DIRECTOR APPOINTED MR ANTHONY ANDREW BENNETT
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-03-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 145
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 145
2016-02-18AR0131/01/16 ANNUAL RETURN FULL LIST
2015-04-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 145
2015-02-13AR0131/01/15 ANNUAL RETURN FULL LIST
2014-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0712270001
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 145
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2013-02-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0131/01/13 ANNUAL RETURN FULL LIST
2012-02-02AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AD02Register inspection address has been changed
2011-02-01AR0131/01/11 ANNUAL RETURN FULL LIST
2011-01-13AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0131/01/10 ANNUAL RETURN FULL LIST
2009-11-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aReturn made up to 31/01/09; full list of members
2009-02-11AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15288bAPPOINTMENT TERMINATED
2008-11-26123NC INC ALREADY ADJUSTED 31/07/08
2008-11-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-26RES04GBP NC 100/145 31/07/2008
2008-11-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-2688(2)AD 31/07/08 GBP SI 45@1=45 GBP IC 100/145
2008-08-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS; AMEND
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-08-12288aSECRETARY APPOINTED THORNTONS LAW LLP
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY STELLA BENNETT
2008-07-08225CURREXT FROM 31/05/2008 TO 31/07/2008
2008-03-19AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-26363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: C/O THORNTONS W.S. 50 CASTLE STREET DUNDEE TAYSIDE DD1 3RU
2006-05-08363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND
2006-05-08363aRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS; AMEND
2006-05-08363aRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS; AMEND
2006-05-08363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS; AMEND
2006-05-08363aRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS; AMEND
2006-05-08363aRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; AMEND
2006-05-08363aRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND
2006-05-08363aRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS; AMEND
2006-05-08363aRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS; AMEND
2006-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/06
2006-04-03363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-24363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-02363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-19363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-31363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-03-30363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-07363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-04-13363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-26353LOCATION OF REGISTER OF MEMBERS
1998-02-09363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-02-26363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-12363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-17363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-03-04363sRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-05363sRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-11-18AUDAUDITOR'S RESIGNATION
1992-03-09AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-03-09363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PANMURE STREET PROPERTY CO. 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 PANMURE STREET PROPERTY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PANMURE STREET PROPERTY CO. LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-08-01 £ 740,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PANMURE STREET PROPERTY CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 145
Called Up Share Capital 2012-07-31 £ 145
Called Up Share Capital 2011-08-01 £ 145
Cash Bank In Hand 2013-07-31 £ 1,738
Cash Bank In Hand 2012-07-31 £ 1,835
Cash Bank In Hand 2011-08-01 £ 1,835
Current Assets 2013-07-31 £ 145,691
Current Assets 2012-07-31 £ 131,655
Current Assets 2011-08-01 £ 131,655
Debtors 2013-07-31 £ 143,953
Debtors 2012-07-31 £ 129,820
Debtors 2011-08-01 £ 129,820
Fixed Assets 2013-07-31 £ 1,857,526
Fixed Assets 2012-07-31 £ 1,872,113
Fixed Assets 2011-08-01 £ 1,872,113
Shareholder Funds 2013-07-31 £ 1,337,122
Shareholder Funds 2012-07-31 £ 1,262,949
Shareholder Funds 2011-08-01 £ 1,262,949
Tangible Fixed Assets 2013-07-31 £ 1,857,526
Tangible Fixed Assets 2012-07-31 £ 1,872,113
Tangible Fixed Assets 2011-08-01 £ 1,872,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PANMURE STREET PROPERTY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PANMURE STREET PROPERTY CO. LIMITED
Trademarks
We have not found any records of PANMURE STREET PROPERTY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PANMURE STREET PROPERTY CO. 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 PANMURE STREET PROPERTY CO. 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 PANMURE STREET PROPERTY CO. 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 PANMURE STREET PROPERTY CO. 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 PANMURE STREET PROPERTY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DD1 4BJ