• UK
  • 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

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 .
More information

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 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2009-02-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA

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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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  • 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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  • legacy (2006-02-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA

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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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  • 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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  • 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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  • 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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  • 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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  • legacy (1999-03-08) - 363s

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  • accounts-with-accounts-type-small (1999-10-19) - AA

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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

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