Blue Panther Management Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-07-31 in 55 days

Confirmation statement

last made up 2026-04-14 · next due 2027-04-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Cunningham, Cliff Owen · Director appointed 2002-06-26
• Hodell, Cope Frank James · Director appointed 2002-06-26 resigned 2024-07-11
• Tfp Business Services Limited · Corporate Secretary appointed 2002-06-26 resigned 2011-07-01
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2002-06-20 resigned 2002-06-26
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2002-06-20 resigned 2002-06-26

People with significant control (2)

• Mr Cope Frank James Hodell Ceased 2024-07-11
  Individual Psc · British · resident in England · born 3/1962 · notified 2016-07-01
  Ownership of shares 25 to 50 percent
• Mr Clifford Owen Cunningham Active
  Individual Psc · British · resident in England · born 3/1951 · notified 2016-07-01
  Ownership of shares 25 to 50 percent

Mortgages & charges (16)

11 outstanding · 5 satisfied

• A registered charge Outstanding 044659790016
  Held by Hampshire Trust Bank PLC
  Created 2017-11-02
• A registered charge Outstanding 044659790015
  Held by Hampshire Trust Bank PLC
  Created 2017-11-02
  All freehold and leasehold property together with all buildings and fixtures thereon vested in the company.
• A registered charge Outstanding 044659790014
  Held by Hampshire Trust Bank PLC
  Created 2017-11-02
  All that freehold interest in the land and property known as 2 st vincent road southsea PO5 2QR and registered at hm land registry with title absolute under title number HP152462.. All that freehold interest in the land and property known as 4 to 8 st vincent road southsea PO5 2QR and registered at hm land registry with title absolute under title number HP132949.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-02-01
  2-8 st vincent road southsea hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-12-15 · satisfied 2006-07-21
  2-8 st.vincent southsea hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2005-01-19
  54 victoria road north portsmouth.
• Legal charge Outstanding
  Held by Mortgage Trust Limited
  Created 2004-05-04
  44 suffolk road southsea portsmouth.
• Legal charge Outstanding
  Held by Ashpress Executive Pension Scheme
  Created 2003-12-01
  44 suffolk road, milton, portsmouth, hants,.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-11-13 · satisfied 2017-09-21
  10 st vincent road, southsea, portsmouth, hampshire.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2003-11-13 · satisfied 2007-03-16
  F/H property known as 2-8 st vincent road southsea hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-11-07 · satisfied 2017-09-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Outstanding
  Held by Britannic Money PLC
  Created 2003-06-11
  54 devonshire avenue southsea portsmouth hampshire.
• Legal charge Outstanding
  Held by Keith Whitbread
  Created 2003-05-08
  54 victoria road north, southsea, portsmouth.
• Legal charge Outstanding
  Held by Stuart James Heaton Waring
  Created 2003-02-07
  9 fawcett road southsea hampshire.
• Legal charge Outstanding
  Held by Peter Howard Madden and David Eric Younghusband
  Created 2002-09-06
  54 devonshire avenue southsea portsmouth hampshire.
• Legal charge Satisfied
  Held by Asford Colour Press Limited
  Created 2002-08-19 · satisfied 2005-12-02
  2 and 4-8 st vincent road southsea portsmouth hampshire.

Recent filings (15)

• 2026-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-20 Change registered office address company with date old address new address AD01 Address
• 2025-07-31 Total-exemption-full accounts AA Accounts
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-31 Total-exemption-full accounts AA Accounts
• 2024-07-26 Cessation of a person with significant control PSC07 PSC
• 2024-07-26 Termination director company with name termination date TM01 Officers
• 2024-07-26 Termination secretary company with name termination date TM02 Officers
• 2024-05-16 Change registered office address company with date old address new address AD01 Address
• 2024-05-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Gazette filings brought up to date (paper) DISS40 Gazette
• 2023-10-03 Total-exemption-full accounts AA Accounts
• 2023-09-26 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-04-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-07-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.