Company information:
Panorama Property Investments Llp (No: OC396762)
Address: 19-21 WEST STREET, HASLEMERE, SURREY, GU27 2AB, UNITED KINGDOM
Status: Operating Company
Incorporated: 26-Nov-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Sep-2025
Industry Class: None Supplied
Current designated LLP Member: JAMES JONATHON AGACE ( DOB: Jun-1968 From: Nov-2014 )
Current designated LLP Member: JAMES JONATHON AGACE ( DOB: Jun-1968 From: Nov-2014 )
Current designated LLP Member: ELAINE ANNETTE JONES ( DOB: Sep-1954 From: Nov-2014 )
Current designated LLP Member: ELAINE ANNETTE JONES ( DOB: Sep-1954 From: Nov-2014 )
Current designated LLP Member: NICHOLAS RICHARD WILLIAM TIMBERLAKE ( DOB: May-1968 From: Jan-2015 )
Current non-designated LLP Member: MELANIE LOUISE AGACE ( DOB: Oct-1966 From: Nov-2014 )
Current non-designated LLP Member: TARA GEORGINA AGACE ( DOB: Dec-1972 From: Nov-2014 )
Current non-designated LLP Member: JEREMY MICHAEL AGACE ( DOB: May-1940 From: Nov-2014 )
Current non-designated LLP Member: JEREMY MICHAEL AGACE ( DOB: May-1940 From: Nov-2014 )
Current non-designated LLP Member: TRACY ANNE AGACE ( DOB: May-1970 From: Nov-2014 )
Current non-designated LLP Member: TRACY ANNE AGACE ( DOB: May-1970 From: Nov-2014 )
Current non-designated LLP Member: MAX ALEXANDER AGACE ( DOB: Apr-1992 From: Jan-2024 )
Current non-designated LLP Member: CHARLOTTE ANN AGACE ( DOB: May-1999 From: Feb-2018 )
Current non-designated LLP Member: CHARLOTTE ANN AGACE ( DOB: May-1999 From: Feb-2018 )
Current non-designated LLP Member: SAMANTHA AGACE ( DOB: Mar-2002 From: Mar-2020 )
Current non-designated LLP Member: EMILY ELIZABETH AGACE ( DOB: Mar-1997 From: Jan-2024 )
Current non-designated LLP Member: MICHAEL JONES ( DOB: Jan-1954 From: May-2023 )
Current non-designated LLP Member: EMMA JANE TIMBERLAKE ( DOB: Feb-1971 From: Nov-2014 )
Current non-designated LLP Member: EMMA JANE TIMBERLAKE ( DOB: Feb-1971 From: Nov-2014 )
Current non-designated LLP Member: NICHOLAS RICHARD WILLIAM TIMBERLAKE ( DOB: May-1968 From: Jan-2015 )
Resigned designated LLP Member: SIMON ARON MARKS ( DOB: Aug-1967 From: Jul-2017 To: Mar-2024 )
Resigned designated LLP Member: SIMON ARON MARKS ( DOB: Aug-1967 From: Jul-2017 To: Mar-2024 )
Resigned non-designated LLP Member: STORMKING HOLDINGS LIMITED ( From: Mar-2015 To: Mar-2016 )
Persons of Significant Control:
Mr James Jonathon Agace, 19-21 West Street, Haslemere, Surrey, GU27 2AB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2018-01-03)
Mrs Elaine Annette Jones, 19-21 West Street, Haslemere, Surrey, GU27 2AB, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove members (Notified: 2018-01-03)
Company Accounts Summary (£)
| Item | 2021-03 | 2022-03 | 2023-03 | 2024-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 17,146,512 | 17,031,080 | 16,915,648 | 14,106,708 | 17146512.0,17031080.0,16915648.0,14106708.0 |
| Fixed assets / Property, plant and equipment | 11,081,512 | 10,966,080 | 10,850,648 | 8,056,708 | 11081512.0,10966080.0,10850648.0,8056708.0 |
| Fixed assets / Investment property | 6,065,000 | 6,065,000 | 6,065,000 | 6,050,000 | 6065000.0,6065000.0,6065000.0,6050000.0 |
| Current assets | 1,119,686 | 1,325,672 | 872,733 | 925,151 | 1119686.0,1325672.0,872733.0,925151.0 |
| Current assets / Cash at bank and on hand | 131,489 | 305,573 | 62,748 | 107,501 | 131489.0,305573.0,62748.0,107501.0 |
| Net current assets (liabilities) | 857,179 | 972,615 | 756,837 | 810,049 | 857179.0,972615.0,756837.0,810049.0 |
| Total assets less current liabilities | 18,003,691 | 18,003,695 | 17,672,485 | 14,916,757 | 18003691.0,18003695.0,17672485.0,14916757.0 |
| Net assets (liabilities) | 9,171,816 | 9171816.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 9,171,816 | 9171816.0,0.0,0.0,0.0 |