PANAMA ESTATE LIMITED

Key Data

Status

Active

Company No.

08110363

Incorporation date

19/06/2012

Size

Total Exemption Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

16/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

22/04/2025

Confirmation statement made on 2025-04-16 with no updates

View PDF (3 pages)

16/04/2024

Cessation of Henry David Ferguson as a person with significant control on 2024-03-25

View PDF (1 pages)

16/04/2024

Notification of Pv Property Holdings Ltd as a person with significant control on 2024-03-25

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (4 pages)

04/04/2024

Appointment of Mrs Joyti Dinesh Raja as a director on 2024-03-25

View PDF (2 pages)

03/04/2024

Termination of appointment of Henry David Ferguson as a director on 2024-03-25

View PDF (1 pages)

03/04/2024

Appointment of Mr Dinesh Raja as a director on 2024-03-25

View PDF (2 pages)

03/04/2024

Registered office address changed from The Old Vicarage Church Close Boston Lincolnshire PE21 6NA to 109 Coleman Road Leicester LE5 4LE on 2024-04-03

View PDF (1 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

25/09/2023

Satisfaction of charge 081103630001 in full

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

27/03/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-82 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PANAMA ESTATE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

16/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
73
67.05K
-
0.00
502.54K
-

2022
82
84.13K
-
0.00
308.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raja, Dinesh	Director	25/03/2024 - Present	8
Raja, Joyti Dinesh	Director	25/03/2024 - Present	5
Ferguson, Henry David	Director	19/06/2012 - 25/03/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

5,849

Company	Classification	Incorporation	Status	Turnover	Employees
THE GARLIC FARM (I.O.W) LTD Mersley Farm, Newchurch, Isle Of Wight PO36 0NR, 04340735	Growing of vegetables and melons roots and tubers	14/12/2001	Active	-	57
ACC-SEL GENETICS LIMITED Goodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN, 04191347	Support activities for crop production	30/03/2001	Active	-	52
M.B. GOODWIN (SKIPSEA) LIMITED The Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ, 01264191	Mixed farming	21/06/1976	Active	-	68
LOCHTER FISHERY LIMITED Lochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ, SC197378	Marine fishing	21/06/1999	Active	-	57
ALLEN G. MEALE & SONS LIMITED Wayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ, 00864849	Growing of cereals (except rice) leguminous crops and oil seeds	24/11/1965	Active	-	57

THE GARLIC FARM (I.O.W) LTDMersley Farm, Newchurch, Isle Of Wight PO36 0NR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04340735

Reg. date:

14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

Active

Category:

Support activities for crop production

Comp. code:

04191347

Reg. date:

30/03/2001

Turnover:

No. of employees:

M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

Active

Category:

Mixed farming

Comp. code:

01264191

Reg. date:

21/06/1976

Turnover:

No. of employees:

LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

Active

Category:

Marine fishing

Comp. code:

SC197378

Reg. date:

21/06/1999

Turnover:

No. of employees:

ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00864849

Reg. date:

24/11/1965

Turnover:

No. of employees:

Description

About PANAMA ESTATE LIMITED

PANAMA ESTATE LIMITED is an(a) Active company incorporated on 19/06/2012 with the registered office located at 109 Coleman Road, Leicester LE5 4LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANAMA ESTATE LIMITED?

PANAMA ESTATE LIMITED is currently Active. It was registered on 19/06/2012 .

Where is PANAMA ESTATE LIMITED located?

PANAMA ESTATE LIMITED is registered at 109 Coleman Road, Leicester LE5 4LE.

What does PANAMA ESTATE LIMITED do?

PANAMA ESTATE LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for PANAMA ESTATE LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.