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Panorama Property Developments Limited

Panorama Property Developments Limited is an active company incorporated on 4 February 1998 with the registered office located in Haslemere, Surrey. Panorama Property Developments Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03503920
Private limited company
Age
27 years
Incorporated 4 February 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Offices
19-21 West Street
Haslemere
Surrey
GU27 2AB
United Kingdom
Same address for the past 7 years
Telephone
01428661831
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Australia • Born in Jun 1968
Director • Investment • British • Lives in England • Born in May 1968
Director • Graphic Designer • British • Lives in England • Born in Apr 1992
Director • Creative Director • British • Lives in England • Born in Oct 1966
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Panorama Property Investments LLP
Mr James Jonathon Agace, Ms Melanie Louise Agace, and 2 more are mutual people.
Active
Countryside Provence Ltd
Mr James Jonathon Agace and Max Alexander Agace are mutual people.
Active
JP Property Holdings Limited
Mr James Jonathon Agace and Mr Nicholas Richard William Timberlake are mutual people.
Active
Lower Street Investments Ltd
Mr James Jonathon Agace and Mr Nicholas Richard William Timberlake are mutual people.
Active
Callian Investments Ltd
Mr James Jonathon Agace and Max Alexander Agace are mutual people.
Active
Personnel Selection Associates Limited
Mr James Jonathon Agace is a mutual person.
Active
Tenpayne Limited
Ms Melanie Louise Agace is a mutual person.
Active
Aberdeen Equity Income Trust Plc
Mr Nicholas Richard William Timberlake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£148.53K
Decreased by £13.62K (-8%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£8.87M
Increased by £6.18K (0%)
Total Liabilities
-£7.98M
Decreased by £257.69K (-3%)
Net Assets
£892.18K
Increased by £263.87K (+42%)
Debt Ratio (%)
90%
Decreased by 2.97% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Mr Nicholas Richard William Timberlake Details Changed
2 Years 5 Months Ago on 12 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Ms Melanie Louise Agace Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
Simon Aron Marks Resigned
3 Years Ago on 21 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 12 Feb 2024
Director's details changed for Mr Nicholas Richard William Timberlake on 12 March 2023
Submitted on 3 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Director's details changed for Ms Melanie Louise Agace on 19 December 2022
Submitted on 1 Feb 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 1 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Jun 2022
Appointment of Mr Nicholas Richard William Timberlake as a director on 30 March 2022
Submitted on 26 Apr 2022
Repayment History
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