PANKS (CASTLE HILL) LIMITED (00460757)

PANKS (CASTLE HILL) LIMITED

Company summary

Company number: 00460757
Status: ACTIVE
Incorporated / age: 2 November 194877 years
Registered office: The Old Tannery, 8 Heigham Street, Norwich, Norfolk, NR2 4TE
Accounts due: 31 December 2026
Confirmation statement due: 12 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 00:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Old Tannery, 8 Heigham Street, Norwich, Norfolk, NR2 4TE
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEWSBURY, Stephen Richard ACTIVE	Secretary	27 Feb 2026				The Old Tannery, 8 Heigham Street, Norwich, Norfolk, NR2 4TE
PANK, Christopher Michael ACTIVE	Director	01 Sep 1999		England	December 1970	22, Rectory Road, Coltishall, Norwich, NR12 7HL, England
PANK, Peter Vincent ACTIVE	Director			England	December 1938	388 Unthank Road, Norwich, Norfolk, NR4 7QE
EASTWOOD, Elizabeth Helen RESIGNED	Secretary	01 Sep 1999	30 Jun 2006			Glebe Cottage, The Street, South Walsham, Norwich, Norfolk, NR13 6DQ
LARKING, John Gordon RESIGNED	Secretary		31 Mar 1992			21 The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH
PANK, Honor Ruth RESIGNED	Secretary	01 Jan 1992	01 Sep 1999			388 Unthank Road, Norwich, Norfolk, NR4 7QE
PANK, Lisa RESIGNED	Secretary	30 Jun 2006	21 Feb 2023			22 Rectory Road, Coltishall, Norwich, Norfolk, NR12 7HL
EASTWOOD, Elizabeth Helen RESIGNED	Director	01 Sep 1999	29 Jan 2007		March 1969	Holly House, 4a The Swale, Three Score, Norwich, Norfolk, NR2 9KE
LARKING, John Gordon RESIGNED	Director	27 Sep 1996	07 Apr 1998		November 1921	21 The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH
LARKING, John Gordon RESIGNED	Director		31 Mar 1992		November 1921	21 The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH
PANK, Catherine Ruth RESIGNED	Director	01 Sep 1999	04 Jan 2018	Netherlands	November 1975	29, Volkerak Straat 29, 3522rb, Utrecht, Nederland, Netherlands
PANK, Honor Ruth RESIGNED	Director		06 May 2026	England	September 1941	388 Unthank Road, Norwich, Norfolk, NR4 7QE
PANK, Jonathan Peter RESIGNED	Director	01 Sep 1999	04 Jan 2018	United Kingdom	April 1974	16, Verlands Road, Preston, Weymouth, DT3 6BY, England
PILGRIM, Diana Irene RESIGNED	Director	15 Apr 1992	14 Mar 2000		November 1955	The Paddocks, Newton Road, Hainford, Norwich, Norfolk, NR10 3LY
PILGRIM, Martin Nigel RESIGNED	Director		22 Jan 2007		November 1950	127 The Street, Rockland St Mary, Norwich, Norfolk, NR14 7HQ

DEWSBURY, Stephen Richard ACTIVE
Role: Secretary
Appointed on: 27 Feb 2026
Address: The Old Tannery, 8 Heigham Street, Norwich, Norfolk, NR2 4TE

PANK, Christopher Michael ACTIVE
Role: Director
Appointed on: 01 Sep 1999
Country of Residence: England
Date of birth: December 1970
Address: 22, Rectory Road, Coltishall, Norwich, NR12 7HL, England

PANK, Peter Vincent ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1938
Address: 388 Unthank Road, Norwich, Norfolk, NR4 7QE

EASTWOOD, Elizabeth Helen

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1996	Outstanding
31 Jan 1996	Outstanding
02 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DEWSBURY, Stephen Richard ACTIVE

Secretary

27 Feb 2026

The Old Tannery, 8 Heigham Street, Norwich, Norfolk, NR2 4TE

PANK, Christopher Michael ACTIVE

Director

01 Sep 1999

England

December 1970

22, Rectory Road, Coltishall, Norwich, NR12 7HL, England

PANK, Peter Vincent ACTIVE

Director

England

December 1938

388 Unthank Road, Norwich, Norfolk, NR4 7QE

EASTWOOD, Elizabeth Helen RESIGNED

Secretary

01 Sep 1999

30 Jun 2006

Glebe Cottage, The Street, South Walsham, Norwich, Norfolk, NR13 6DQ

LARKING, John Gordon RESIGNED

Secretary

31 Mar 1992

21 The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH

PANK, Honor Ruth RESIGNED

Secretary

01 Jan 1992

01 Sep 1999

388 Unthank Road, Norwich, Norfolk, NR4 7QE

PANK, Lisa RESIGNED

Secretary

30 Jun 2006

21 Feb 2023

22 Rectory Road, Coltishall, Norwich, Norfolk, NR12 7HL

EASTWOOD, Elizabeth Helen RESIGNED

Director

01 Sep 1999

29 Jan 2007

March 1969

Holly House, 4a The Swale, Three Score, Norwich, Norfolk, NR2 9KE

LARKING, John Gordon RESIGNED

Director

27 Sep 1996

07 Apr 1998

November 1921

21 The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH

LARKING, John Gordon RESIGNED

Director

31 Mar 1992

November 1921

21 The Green, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0RH

PANK, Catherine Ruth RESIGNED

Director

01 Sep 1999

04 Jan 2018

Netherlands

November 1975

29, Volkerak Straat 29, 3522rb, Utrecht, Nederland, Netherlands

PANK, Honor Ruth RESIGNED

Director

06 May 2026

England

September 1941

388 Unthank Road, Norwich, Norfolk, NR4 7QE

PANK, Jonathan Peter RESIGNED

Director

01 Sep 1999

04 Jan 2018

United Kingdom

April 1974

16, Verlands Road, Preston, Weymouth, DT3 6BY, England

PILGRIM, Diana Irene RESIGNED

Director

15 Apr 1992

14 Mar 2000

November 1955

The Paddocks, Newton Road, Hainford, Norwich, Norfolk, NR10 3LY

PILGRIM, Martin Nigel RESIGNED

Director

22 Jan 2007

November 1950

127 The Street, Rockland St Mary, Norwich, Norfolk, NR14 7HQ