Pure Panel Management Limited

Company Name	Pure Panel Management Limited
Company Status	Active
Company Number	07414615
Category	Private Limited Company
Incorporation Date	21 October 2010(13 years, 6 months ago)
Previous Name	Sandco 1171 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alistair David Gillam
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(11 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Mr James Alexander Gillam
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(11 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Mrs Helen Scorer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(11 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Mrs Lynne Wilkinson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(11 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr David John Gillam
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 19 October 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 October 2010(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Contact

Website	www.pure-pm.com
Telephone	0191 2142459
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5 Diamond Court Kingston Park Newcastle Upon Tyne NE3 2EN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£70,762
Cash	£57,677
Current Liabilities	£124,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
3 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
31 October 2022	Confirmation statement made on 21 October 2022 with updates (4 pages)
21 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 November 2021	Notification of Alistair David Gillam as a person with significant control on 19 October 2021 (2 pages)
10 November 2021	Appointment of Mrs Lynne Wilkinson as a director on 19 October 2021 (2 pages)
10 November 2021	Appointment of Mr Alistair David Gillam as a director on 19 October 2021 (2 pages)
10 November 2021	Termination of appointment of David John Gillam as a director on 19 October 2021 (1 page)
10 November 2021	Appointment of Mr James Alexander Gillam as a director on 19 October 2021 (2 pages)
10 November 2021	Notification of James Alexander Gillam as a person with significant control on 19 October 2021 (2 pages)
10 November 2021	Appointment of Mrs Helen Scorer as a director on 19 October 2021 (2 pages)
10 November 2021	Cessation of David John Gillam as a person with significant control on 19 October 2021 (1 page)
3 November 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
27 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
29 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
22 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
25 October 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 108 (5 pages)
18 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 108 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 108 (5 pages)
27 October 2014	Register(s) moved to registered office address 5 Diamond Court Kingston Park Newcastle upon Tyne NE3 2EN (1 page)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 108 (5 pages)
27 October 2014	Register(s) moved to registered office address 5 Diamond Court Kingston Park Newcastle upon Tyne NE3 2EN (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 108 (5 pages)
30 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 108 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 21 October 2012 (18 pages)
18 December 2012	Second filing of AR01 previously delivered to Companies House made up to 21 October 2012 (18 pages)
12 November 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 108 (5 pages)
12 November 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 108 (5 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH December 2012. (5 pages)
23 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH December 2012. (5 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
4 May 2011	Register inspection address has been changed (1 page)
4 May 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 4 May 2011 (1 page)
4 May 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 4 May 2011 (1 page)
4 May 2011	Register(s) moved to registered inspection location (1 page)
4 May 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 4 May 2011 (1 page)
4 May 2011	Register(s) moved to registered inspection location (1 page)
4 May 2011	Register inspection address has been changed (1 page)
1 December 2010	Memorandum and Articles of Association (22 pages)
1 December 2010	Memorandum and Articles of Association (22 pages)
29 November 2010	Termination of appointment of Colin Hewitt as a director (1 page)
29 November 2010	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
29 November 2010	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
29 November 2010	Appointment of Mr David John Gillam as a director (2 pages)
29 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
29 November 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
29 November 2010	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
29 November 2010	Termination of appointment of Colin Hewitt as a director (1 page)
29 November 2010	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
29 November 2010	Appointment of Mr David John Gillam as a director (2 pages)
25 November 2010	Company name changed sandco 1171 LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-25 NM01 ‐ Change of name by resolution (3 pages)
25 November 2010	Company name changed sandco 1171 LIMITED\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-11-25 NM01 ‐ Change of name by resolution (3 pages)
21 October 2010	Incorporation (40 pages)
21 October 2010	Incorporation (40 pages)

Pure Panel Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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