PANGDEAN FARM SHOOT LLP

PANGDEAN FARM SHOOT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePANGDEAN FARM SHOOT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC307268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is PANGDEAN FARM SHOOT LLP located?

    Registered Office Address
    Staveley House
    Staveley Road
    W4 3HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PANGDEAN FARM SHOOT LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PANGDEAN FARM SHOOT LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025

    What are the latest filings for PANGDEAN FARM SHOOT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Cessation of Gerald Parselle Wilton as a person with significant control on Mar 31, 2021

    1 pagesLLPSC07

    Termination of appointment of Gerald Parselle Wilton as a member on Mar 31, 2021

    1 pagesLLTM01

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Registered office address changed from 14-15 Belgrave Square London SW1X 8PS to Staveley House Staveley Road London W4 3HU on Sep 23, 2019

    1 pagesLLAD01

    Confirmation statement made on Sep 03, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesLLCS01

    Confirmation statement made on Sep 03, 2016 with updates

    6 pagesLLCS01

    Who are the officers of PANGDEAN FARM SHOOT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVANOVIC, Ivan Bozidar
    Staveley House
    Staveley Road
    W4 3HU London
    LLP Designated Member
    Staveley House
    Staveley Road
    W4 3HU London
    United Kingdom48128130002
    WARE, Eric Peter
    Sheep Pen Lane
    BN44 3GB Steyning
    Barn End
    West Sussex
    LLP Designated Member
    Sheep Pen Lane
    BN44 3GB Steyning
    Barn End
    West Sussex
    United Kingdom11939730005
    WILTON, Gerald Parselle
    West House
    Crockham Hill
    TN8 6RG Edenbridge
    LLP Designated Member
    West House
    Crockham Hill
    TN8 6RG Edenbridge
    United Kingdom949530001

    Who are the persons with significant control of PANGDEAN FARM SHOOT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Parselle Wilton
    Smiths Lane
    Crockham Hill
    TN8 6RG Edenbridge
    West House
    England
    Sep 03, 2016
    Smiths Lane
    Crockham Hill
    TN8 6RG Edenbridge
    West House
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mr Ivan Bozidar Ivanovic
    Staveley Road
    W4 3HU London
    Staveley House
    England
    Sep 03, 2016
    Staveley Road
    W4 3HU London
    Staveley House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mr Eric Peter Ware
    College Hill
    BN44 3GB Steyning
    Barn End
    England
    Sep 03, 2016
    College Hill
    BN44 3GB Steyning
    Barn End
    England
    No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.

    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.
    • license: CC0