Panama Reach Management Company Limited

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Company number
04993732
Status
Active
Registered address
9 Panama Reach, Phoenix Drive, Eastbourne, England, Bn23 5pl
Incorporated
12 December 2003
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hickey, Michael
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-11
    • Michael HICKEY — Officer, appointed 2023-08-11
  • Milne, Barry
    Director
    Nationality: British · Residence: England · Appointed: 2016-12-09
    • Barry MILNE — Officer, appointed 2016-12-09
  • Watson, Laura Jane
    Director
    Nationality: English · Residence: England · Appointed: 2013-05-15
    • Laura Jane WATSON — Officer, appointed 2013-05-15
  • Watts, Andrew Dominic
    Director
    Nationality: British · Residence: England · Appointed: 2023-08-11
    • Andrew Dominic WATTS — Officer, appointed 2023-08-11
  • Watson, Laura Jane
    Secretary
    Nationality: British · Appointed: 2004-07-15 · Resigned: 2011-10-07
    • Laura Jane WATSON — Officer, appointed 2004-07-15, resigned 2011-10-07
    • Laura Jane WATSON — Officer, appointed 1997-07-03, resigned 1998-04-24

Filing History

  • confirmation-statement-with-updates
    Date: 2025-08-27 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-08-27 · Type: AD01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-26 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-09-10 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-08-24 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-10-17 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2023-08-25 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-08-18 · Type: AA

PSC / Beneficial Ownership

  • Mrs Laura Jane Watson
    significant-influence-or-control · Notified 2016-12-12

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

PANAMA REACH MANAGEMENT COMPANY LIMITED - UK Company Risk Report