Pangaea Properties Limited. Head office in Berkshire. Check Director.

Pangaea Properties Limited, Berkshire

Pangaea Properties Limited is a private limited company. Situated at 15 Boltons Lane, Binfield, Bracknell, Berkshire RG42 4UA, the above-mentioned 18 years old firm was incorporated on 2005-05-20 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Michael V. (appointed on 24 May 2005). Among the secretaries (1 in total), we can name: Alice V. (appointed on 24 May 2005).

About
Name: Pangaea Properties Limited
Number: 05457934
Incorporation date: 2005-05-20
End of financial year: 31 March


Address:	15 Boltons Lane, Binfield Bracknell Berkshire RG42 4UA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Michael V.

20 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Alice V.

20 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	16,130	19,157	20,115	12,812	11,119	12,455	10,540	12,062	11,534	11,408	10,917	12,555
Total Assets Less Current Liabilities	557,129	558,385	558,624	552,321	543,206	544,335	539,715	541,162	530,709	484,358	495,682	500,969
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	546,000	546,834	546,625	546,416	546,207	-	-	-	-	-	-	-

The deadline for Pangaea Properties Limited confirmation statement filing is 2024-05-29. The previous confirmation statement was submitted on 2023-05-15. The deadline for a subsequent statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Michael V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Alice V. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, April 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, April 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, June 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, July 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, April 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, May 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, June 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, August 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2016 filed on: 22nd, May 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th May 2015 filed on: 23rd, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 23rd May 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th May 2014 filed on: 8th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 8th June 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th May 2013 filed on: 26th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 14th, May 2013 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 13th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th May 2012 filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 11th, August 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 22nd, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 16th, June 2010 \| accounts	Free Download (9 pages)
CH01	On Wednesday 31st March 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th May 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 16th, September 2009 \| accounts	Free Download (9 pages)
363a	Period up to Monday 29th June 2009 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 22nd, July 2008 \| accounts	Free Download (10 pages)
363a	Period up to Monday 23rd June 2008 - Annual return with full member list filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 30th, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, June 2006 \| accounts	Free Download (9 pages)
363a	Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Friday 2nd June 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 24th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 24th May 2005. Value of each share 1 £, total number of shares: 100. filed on: 1st, June 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 1st, June 2005 \| accounts	Free Download (1 page)
288a	On Wednesday 1st June 2005 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 1st June 2005 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 1st June 2005 New director appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
288a	On Wednesday 1st June 2005 New secretary appointed filed on: 1st, June 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, May 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, May 2005 \| incorporation	Free Download (9 pages)
288b	On Friday 20th May 2005 Director resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
288b	On Friday 20th May 2005 Director resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
288b	On Friday 20th May 2005 Secretary resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
288b	On Friday 20th May 2005 Secretary resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)

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