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Company number
00063674

PANTHER GATESHEAD (VAT) LTD

Officer · ROTSTEIN, Raphael and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
5 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PANTHER GATESHEAD (VAT) LTD
Company number
00063674
Registered office
UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND · 819 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 September 1899
Status
Active
Age
126 years
Previous names
PANTHER DEVELOPMENTS LIMITED (to 01 May 2019)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 04/01/2022
Active
director
Active
director
Appointed 01/07/2005
Active
director
Appointed 23/06/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Panther Securities Plc
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 18 companies

Serving officers

secretary Appointed 04/01/2022
director Appointed 01/07/2005
director Appointed 23/06/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Charge registered A registered charge
04/01/2022 Secretary resigned PETERS, Simon Jeffrey
04/01/2022 Secretary appointed ROTSTEIN, Raphael
16/07/2021 Charge registered A registered charge
16/07/2021 Charge registered A registered charge
05/07/2019 Charge registered A registered charge
01/05/2019 Registered name changed PANTHER DEVELOPMENTS LIMITED PANTHER GATESHEAD (VAT) LTD
27/04/2018 Charge registered A registered charge
04/07/2017 Charge registered A registered charge
15/06/2017 Director resigned DOYLE, John Terence
19/04/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Panther Securities Plc
28/07/2011 Charge registered Debenture
01/07/2005 Director appointed DOYLE, John Terence
01/07/2005 Director appointed PERLOFF, John Henry
23/06/2005 Director resigned ROWSON, Peter Aston
23/06/2005 Director appointed PETERS, Simon Jeffrey
15/10/2004 Secretary resigned ROWSON, Peter Aston
15/10/2004 Secretary appointed PETERS, Simon Jeffrey
31/03/2000 Director resigned BLOCH, Malcolm Lawrence

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PANTHER GATESHEAD (VAT) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution

Charges

5 outstanding · 10 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Finance Parties (Security Agent)
fully-satisfied
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC (Security Trustee)
outstanding
Third party floating charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Third party legal charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Third party legal charge — persons entitled: The Hongkong and Shanghai Banking Corporation Limited
fully-satisfied
Third party floating charge — persons entitled: The Hongkong and Shanghai Banking Corporation Limited
fully-satisfied
Legal charge — persons entitled: Credit Lyonnais Bank Nederland N.V.
fully-satisfied
Legal charge — persons entitled: International Resources & Finance Bank S A
fully-satisfied
Series of debentures
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PANTHER GATESHEAD (VAT) LTD?
According to the official registry, the company number of PANTHER GATESHEAD (VAT) LTD is 00063674.
Where is PANTHER GATESHEAD (VAT) LTD registered?
The registered office is UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND.
Who runs PANTHER GATESHEAD (VAT) LTD?
ROTSTEIN, Raphael is listed among the officers of PANTHER GATESHEAD (VAT) LTD.
What is the SIC code of PANTHER GATESHEAD (VAT) LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls PANTHER GATESHEAD (VAT) LTD?
Panther Securities Plc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of PANTHER GATESHEAD (VAT) LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does PANTHER GATESHEAD (VAT) LTD have any outstanding charges?
Yes — 5 outstanding charges are registered against the company, alongside 10 already satisfied.

About PANTHER GATESHEAD (VAT) LTD (00063674)

PANTHER GATESHEAD (VAT) LTD is a private limited company incorporated on 26 September 1899 and registered in the United Kingdom under company number 00063674. Its registered office is at UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Panther Securities Plc. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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