PANFIELD DEVELOPMENTS LIMITED

Overview

Company Name	PANFIELD DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03530054
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANFIELD DEVELOPMENTS LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is PANFIELD DEVELOPMENTS LIMITED located?

Registered Office Address	Baythorne Hall Baythorne End CO9 4AH Halstead Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for PANFIELD DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PANFIELD DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for PANFIELD DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 10, 2025 with updates	4 pages	CS01

Dec 28, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with updates	4 pages	CS01

Jul 10, 2024	Registered office address changed from 169 New London Road Chelmsford CM2 0AE England to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on Jul 10, 2024	1 pages	AD01

Jul 01, 2024	Director's details changed for Mrs Lavinia Anlaby Newman on Jul 01, 2024	2 pages	CH01

Nov 15, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Aug 31, 2023	Registered office address changed from Panfield Hall Hall Road Panfield Braintree Essex CM7 5AN England to 169 New London Road Chelmsford CM2 0AE on Aug 31, 2023	1 pages	AD01

Aug 15, 2023	Confirmation statement made on Jul 12, 2023 with updates	3 pages	CS01

Dec 09, 2022	Micro company accounts made up to Mar 31, 2022	7 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jul 03, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 28, 2019	Confirmation statement made on Jun 28, 2019 with updates	4 pages	CS01

Jun 28, 2019	Change of details for Miss Lucinda Anlaby Joan Newman as a person with significant control on Apr 01, 2019	2 pages	PSC04

Jun 17, 2019	Director's details changed for Miss Lucinda Anlaby Joan Ball on Apr 01, 2018	2 pages	CH01

Jun 17, 2019	Secretary's details changed for Miss Lucinda Anlaby Joan Ball on Apr 01, 2018	1 pages	CH03

Jun 14, 2019	Director's details changed for Miss Lucinda Anlaby Joan Newman on Apr 01, 2018	2 pages	CH01

Jun 14, 2019	Secretary's details changed for Miss Lucinda Anlaby Joan Newman on Apr 01, 2018	1 pages	CH03

Mar 15, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Dec 29, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of PANFIELD DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Lucinda Anlaby Joan Hall Road Panfield CM7 5AN Braintree Panfield Hall Essex United Kingdom	Mar 10, 2011		Secretary	Hall Road Panfield CM7 5AN Braintree Panfield Hall Essex United Kingdom				158509380002
BALL, Lucinda Anlaby Joan Hall Road Panfield CM7 5AN Braintree Panfield Hall Essex United Kingdom	Mar 10, 2011		Director	Hall Road Panfield CM7 5AN Braintree Panfield Hall Essex United Kingdom	England	British	1986-6	158507070002
NEWMAN, Lavinia Anlaby Hall Road Panfield CM7 5AN Braintree Panfield Hall Essex United Kingdom	Mar 12, 1998		Director	Hall Road Panfield CM7 5AN Braintree Panfield Hall Essex United Kingdom	United Kingdom	British	1944-7	57378630002
ALLEN, Andrew John 9 New Square Lincoln's Inn WC2A 3QN London	Mar 12, 1998	Mar 10, 2011	Secretary	9 New Square Lincoln's Inn WC2A 3QN London		British		50442030001
NEWMAN, Robin George Panfield Hall CM7 5AN Braintree Essex	Mar 12, 1998	Nov 14, 2009	Director	Panfield Hall CM7 5AN Braintree Essex		British	1936-7	29397490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANFIELD DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lucinda Anlaby Joan Ball Baythorne End CO9 4AH Halstead Baythorne Hall Essex England	Apr 06, 2016	Baythorne End CO9 4AH Halstead Baythorne Hall Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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