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PANORAMA PROPERTY DEVELOPMENTS LIMITED - The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
Company Information
- Company registration number
- 03503920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Offices
- 19-21 West Street
- Haslemere
- Surrey
- GU27 2AB
- United Kingdom The Offices, 19-21 West Street, Haslemere, Surrey, GU27 2AB, United Kingdom UK
Management
- Managing Directors
- AGACE, James Jonathon
- AGACE, Max Alexander
- AGACE, Melanie Louise
- TIMBERLAKE, Nicholas Richard William
- Company secretaries
- POWELL, Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-04
- Age Of Company 1998-02-04 26 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 6817 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
✓
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2024-02-11
- Last Date: 2023-01-28
✓
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PANORAMA PROPERTY DEVELOPMENTS LIMITED Company Description
- PANORAMA PROPERTY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03503920. Its current trading status is "live". It was registered 1998-02-04. It was previously called SPEED 6817 LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at The Offices .
Get PANORAMA PROPERTY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Panorama Property Developments Limited - The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
- 1998-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03503920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03503920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03503920#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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change-person-director-company-with-change-date (2023-02-01) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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change-person-director-company-with-change-date (2022-02-18) - CH01
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change-person-director-company-with-change-date (2022-04-08) - CH01
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-06-28) - AA
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-09) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-26) - MR01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-02-11) - AA
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confirmation-statement-with-updates (2019-01-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
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resolution (2018-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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change-account-reference-date-company-current-extended (2018-03-14) - AA01
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change-person-director-company-with-change-date (2018-03-27) - CH01
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change-person-secretary-company-with-change-date (2018-03-27) - CH03
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second-filing-of-director-appointment-with-name (2018-05-31) - RP04AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-10) - MR01
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resolution (2018-03-21) - RESOLUTIONS
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-name-of-class-of-shares (2017-11-10) - SH08
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resolution (2017-11-10) - RESOLUTIONS
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memorandum-articles (2017-11-10) - MA
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resolution (2017-03-13) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
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mortgage-satisfy-charge-full (2013-09-25) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-10-11) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
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appoint-person-director-company-with-name (2012-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
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change-sail-address-company (2010-02-26) - AD02
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
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legacy (2008-02-07) - 363a
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 395
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accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA
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legacy (2007-02-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-02-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
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keyboard_arrow_right 2005
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resolution (2005-05-04) - RESOLUTIONS
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legacy (2005-02-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA
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legacy (2005-07-21) - 353
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keyboard_arrow_right 2004
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legacy (2004-11-04) - 288b
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legacy (2004-10-25) - 288a
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legacy (2004-04-20) - 288c
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legacy (2004-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-20) - AA
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accounts-with-accounts-type-total-exemption-small (2004-10-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-31) - 287
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legacy (2003-03-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-12-18) - AA
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legacy (2001-02-26) - 363s
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keyboard_arrow_right 2000
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legacy (2000-02-11) - 363s
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accounts-with-accounts-type-small (2000-10-23) - AA
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legacy (2000-10-10) - 395
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keyboard_arrow_right 1999
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legacy (1999-03-08) - 363s
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accounts-with-accounts-type-small (1999-10-19) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-08) - 88(2)R
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legacy (1998-11-24) - 225
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legacy (1998-10-14) - 288c
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legacy (1998-06-24) - 287
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legacy (1998-02-25) - 288a
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legacy (1998-02-25) - 288b
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resolution (1998-02-25) - RESOLUTIONS
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legacy (1998-02-24) - 287
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certificate-change-of-name-company (1998-02-20) - CERTNM
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incorporation-company (1998-02-04) - NEWINC
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memorandum-articles (1998-02-27) - MEM/ARTS
