Introduction
Watch Company
P
PANNUS ASSOCIATES LIMITED
PANNUS ASSOCIATES LIMITED is an active company incorporated on 28 September 2017 with the registered office located in Burgh Heath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PANNUS ASSOCIATES LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10986458
LTD Company
Age
8 Years
Incorporated 28 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
The Studio 1 Canons Lane Burgh Heath, KT20 6DP,
Previous Addresses
Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England
From: 28 September 2017To: 22 August 2025
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
New Owner
Aug 23
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARBOUR, Kenneth
Active1 Canons Lane, Burgh HeathKT20 6DP
Born December 1963
Director
Appointed 28 Sept 2017
BARBOUR, Kenneth
1 Canons Lane, Burgh HeathKT20 6DP
Born December 1963
Director
28 Sept 2017
Active
TROMANHAUSER, Kerry Andrew
Active1 Canons Lane, Burgh HeathKT20 6DP
Born February 1969
Director
Appointed 28 Sept 2017
TROMANHAUSER, Kerry Andrew
1 Canons Lane, Burgh HeathKT20 6DP
Born February 1969
Director
28 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kenneth Barbour
Active1 Canons Lane, Burgh HeathKT20 6DP
Born December 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Aug 2023
Mr Kenneth Barbour
1 Canons Lane, Burgh HeathKT20 6DP
Born December 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Aug 2023
Active
Mr Kerry Andrew Tromanhauser
Active1 Canons Lane, Burgh HeathKT20 6DP
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2017
Mr Kerry Andrew Tromanhauser
1 Canons Lane, Burgh HeathKT20 6DP
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2017
Active
Filing History
26
Description
Type
Date Filed
Document
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2022