Panoramic View Limited
- Active
- Incorporated on 21 Feb 1995
Reg Address: Lyndale House, 24a High Street, Addlestone KT15 1TN, England
Company Classifications:
82301 - Activities of exhibition and fair organisers
68320 - Management of real estate on a fee or contract basis
68209 - Other letting and operating of own or leased real estate
45112 - Sale of used cars and light motor vehicles
- Summary The company with name "Panoramic View Limited" is a ltd and located in Lyndale House, 24a High Street, Addlestone KT15 1TN. Panoramic View Limited is currently in active status and it was incorporated on 21 Feb 1995 (29 years 7 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Panoramic View Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Faye Varty | Secretary | 2 Feb 2004 | - | Active |
2 | RJP SECRETARIES LIMITED | Corporate Secretary | 7 Feb 2000 | - | Resigned 2 Feb 2004 |
3 | Craig Michael Varty | Director | 20 Mar 1995 | British | Active |
4 | HARBEN REGISTRARS LIMITED | Nominee Secretary | 21 Feb 1995 | - | Resigned 7 Feb 2000 |
5 | HARBEN NOMINEES LIMITED | Corporate Nominee Director | 21 Feb 1995 | - | Resigned 20 Mar 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Craig Michael Varty Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 21 Feb 2017 | British | Active |
2 | Mrs Faye Varty Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 21 Feb 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Panoramic View Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 5 Mar 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 27 Feb 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 22 Apr 2021 | Download PDF |
4 | Accounts - Total Exemption Full | 28 Feb 2021 | Download PDF 9 Pages |
5 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
6 | Accounts - Total Exemption Full | 28 Nov 2019 | Download PDF 9 Pages |
7 | Confirmation Statement - No Updates | 20 Mar 2019 | Download PDF 3 Pages |
8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 13 Mar 2019 | Download PDF 60 Pages |
9 | Accounts - Unaudited Abridged | 29 Nov 2018 | Download PDF 8 Pages |
10 | Confirmation Statement - No Updates | 9 Apr 2018 | Download PDF 3 Pages |
11 | Accounts - Unaudited Abridged | 30 Nov 2017 | Download PDF 8 Pages |
12 | Accounts - Amended Total Exemption Small | 21 Jun 2017 | Download PDF 7 Pages |
13 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 6 Pages |
14 | Accounts - Total Exemption Small | 30 Nov 2016 | Download PDF 8 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2016 | Download PDF 3 Pages |
16 | Accounts - Total Exemption Small | 16 Nov 2015 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Small | 28 Nov 2014 | Download PDF 8 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2014 | Download PDF 3 Pages |
20 | Accounts - Total Exemption Small | 28 Nov 2013 | Download PDF 8 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 3 Pages |
22 | Accounts - Total Exemption Small | 5 Dec 2012 | Download PDF 7 Pages |
23 | Officers - Change Person Director Company With Change Date | 31 May 2012 | Download PDF 2 Pages |
24 | Officers - Change Person Secretary Company With Change Date | 30 May 2012 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2012 | Download PDF 14 Pages |
26 | Accounts - Total Exemption Small | 2 Dec 2011 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2011 | Download PDF 14 Pages |
28 | Accounts - Total Exemption Small | 5 Nov 2010 | Download PDF 7 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2010 | Download PDF 14 Pages |
30 | Accounts - Total Exemption Small | 5 Jan 2010 | Download PDF 7 Pages |
31 | Annual Return - Legacy | 18 Mar 2009 | Download PDF 7 Pages |
32 | Accounts - Total Exemption Small | 27 Dec 2008 | Download PDF 7 Pages |
33 | Annual Return - Legacy | 22 Apr 2008 | Download PDF 6 Pages |
34 | Accounts - Total Exemption Small | 10 Dec 2007 | Download PDF 7 Pages |
35 | Annual Return - Legacy | 27 Mar 2007 | Download PDF 6 Pages |
36 | Accounts - Total Exemption Small | 10 Dec 2006 | Download PDF 7 Pages |
37 | Annual Return - Legacy | 10 Nov 2006 | Download PDF 6 Pages |
38 | Address - Legacy | 15 Sep 2006 | Download PDF 1 Pages |
39 | Accounts - Total Exemption Full | 16 Dec 2005 | Download PDF 12 Pages |
40 | Annual Return - Legacy | 7 Jun 2005 | Download PDF 3 Pages |
41 | Annual Return - Legacy | 23 Nov 2004 | Download PDF 5 Pages |
42 | Officers - Legacy | 23 Nov 2004 | Download PDF 2 Pages |
43 | Officers - Legacy | 23 Nov 2004 | Download PDF 1 Pages |
44 | Accounts - Made Up Date | 2 Nov 2004 | Download PDF 12 Pages |
45 | Officers - Legacy | 28 Jul 2004 | Download PDF 1 Pages |
46 | Accounts - Made Up Date | 30 Dec 2003 | Download PDF 12 Pages |
47 | Annual Return - Legacy | 8 May 2003 | Download PDF 5 Pages |
48 | Accounts - Small | 2 Dec 2002 | Download PDF 7 Pages |
49 | Annual Return - Legacy | 24 May 2002 | Download PDF 6 Pages |
50 | Officers - Legacy | 24 May 2002 | Download PDF 1 Pages |
51 | Address - Legacy | 16 May 2002 | Download PDF 1 Pages |
52 | Address - Legacy | 16 May 2002 | Download PDF 1 Pages |
53 | Address - Legacy | 16 May 2002 | Download PDF 1 Pages |
54 | Accounts - Total Exemption Small | 23 Nov 2001 | Download PDF 6 Pages |
55 | Mortgage - Legacy | 15 May 2001 | Download PDF 3 Pages |
56 | Annual Return - Legacy | 22 Feb 2001 | Download PDF 4 Pages |
57 | Resolution | 23 Jan 2001 | Download PDF |
58 | Resolution | 23 Jan 2001 | Download PDF |
59 | Resolution | 23 Jan 2001 | Download PDF 1 Pages |
60 | Accounts - Small | 16 Jan 2001 | Download PDF 6 Pages |
61 | Annual Return - Legacy | 1 Nov 2000 | Download PDF 5 Pages |
62 | Address - Legacy | 16 Apr 2000 | Download PDF 1 Pages |
63 | Address - Legacy | 16 Apr 2000 | Download PDF 1 Pages |
64 | Officers - Legacy | 16 Apr 2000 | Download PDF 1 Pages |
65 | Officers - Legacy | 16 Apr 2000 | Download PDF 2 Pages |
66 | Address - Legacy | 16 Apr 2000 | Download PDF 1 Pages |
67 | Accounts - Small | 9 Feb 2000 | Download PDF 6 Pages |
68 | Annual Return - Legacy | 24 Jan 2000 | Download PDF 5 Pages |
69 | Accounts - Small | 4 Mar 1999 | Download PDF 6 Pages |
70 | Mortgage - Legacy | 13 Nov 1998 | Download PDF 3 Pages |
71 | Annual Return - Legacy | 25 Feb 1998 | Download PDF 5 Pages |
72 | Accounts - Small | 29 Dec 1997 | Download PDF 6 Pages |
73 | Annual Return - Legacy | 21 Apr 1997 | Download PDF 5 Pages |
74 | Accounts - Small | 20 Feb 1997 | Download PDF 7 Pages |
75 | Officers - Legacy | 26 Sep 1996 | Download PDF 1 Pages |
76 | Resolution | 23 Sep 1996 | Download PDF |
77 | Resolution | 23 Sep 1996 | Download PDF |
78 | Resolution | 23 Sep 1996 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 23 Sep 1996 | Download PDF 5 Pages |
80 | Officers - Legacy | 1 May 1995 | Download PDF 2 Pages |
81 | Incorporation - Company | 21 Feb 1995 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |