Panorama Living Limited

Company Name	Panorama Living Limited
Director	Joseph Keller
Company Status	Active
Company Number	03795878
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)
Previous Names	Town Restaurants Ltd and Viva Estates Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Joseph Keller
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Road Salford Lancashire M7 4WP

Director Name	Ian Francis Hancox
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Mill Croft Close Norden Rochdale Lancashire OL12 7UE

Director Name	Mr Ian David Keller
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Lodge North Road Hale Altrincham Cheshire WA15 0NS

Secretary Name	Ian Francis Hancox
Nationality	English
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Mill Croft Close Norden Rochdale Lancashire OL12 7UE

Director Name	Philip Wayne Metcalf
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (resigned 07 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	86 Bank Bottom Hadfield Glossop Derbyshire SK13 1BX

Secretary Name	Philip Wayne Metcalf
Nationality	British
Status	Resigned
Appointed	01 February 2000(7 months, 1 week after company formation)
Appointment Duration	17 years, 2 months (resigned 07 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	86 Bank Bottom Hadfield Glossop Derbyshire SK13 1BX

Director Name	Konrad Jacob Keller
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(7 years after company formation)
Appointment Duration	3 years, 12 months (resigned 21 June 2010)
Role	Company Director
Correspondence Address	The Red Lodge North Road Hale Altrincham Cheshire WA15 0NS

Contact

Telephone	0161 8481300
Telephone region	Manchester

Location

Registered Address	Unit 3a , Parkway Trading Estate Barton Dock Road Trafford Park Manchester M32 0TL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Shareholders

100 at £1	Joseph D. Keller 100.00% Ordinary

Financials

Year	2014
Turnover	£854,154
Gross Profit	£808,485
Net Worth	£3,295,280
Cash	£154,456
Current Liabilities	£1,404,554

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

20 July 2007	Delivered on: 1 August 2007 Satisfied on: 29 October 2009 Persons entitled: Robert Graham Trustees Limited Kevan Winward Deborah Ann Hernon and Melanie Jayne Winward Beingthe Trustees of the Achilles Pension Scheme Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H land at new royd road and holgate street together with part of orb mill oldham t/nos GM614947 and GM730515. Fully Satisfied

20 July 2007

Delivered on: 1 August 2007
Satisfied on: 29 October 2009
Persons entitled: Robert Graham Trustees Limited Kevan Winward Deborah Ann Hernon and Melanie Jayne Winward Beingthe Trustees of the Achilles Pension Scheme

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H land at new royd road and holgate street together with part of orb mill oldham t/nos GM614947 and GM730515.
Fully Satisfied

Filing History

4 July 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
4 April 2023	Micro company accounts made up to 30 June 2022 (4 pages)
13 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
9 November 2021	Micro company accounts made up to 30 June 2021 (4 pages)
15 July 2021	Registered office address changed from 5th Floor, Digital World Centre 1 Lowry Plaza the Quays Salford M50 3UB England to Unit 3a , Parkway Trading Estate Barton Dock Road Trafford Park Manchester M32 0TL on 15 July 2021 (1 page)
28 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
6 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
8 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
22 October 2018	Registered office address changed from Warwick House Warwick Road Old Trafford Manchester M16 0QQ to 5th Floor, Digital World Centre 1 Lowry Plaza the Quays Salford M50 3UB on 22 October 2018 (1 page)
4 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
21 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
10 July 2017	Notification of Joseph Keller as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Joseph Keller as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
22 June 2017	Unaudited abridged accounts made up to 30 June 2016 (8 pages)
22 June 2017	Unaudited abridged accounts made up to 30 June 2016 (8 pages)
19 April 2017	Termination of appointment of Philip Wayne Metcalf as a secretary on 7 April 2017 (1 page)
19 April 2017	Termination of appointment of Philip Wayne Metcalf as a director on 7 April 2017 (1 page)
19 April 2017	Termination of appointment of Philip Wayne Metcalf as a secretary on 7 April 2017 (1 page)
19 April 2017	Termination of appointment of Philip Wayne Metcalf as a secretary on 7 April 2017 (1 page)
19 April 2017	Termination of appointment of Philip Wayne Metcalf as a secretary on 7 April 2017 (1 page)
19 April 2017	Termination of appointment of Philip Wayne Metcalf as a director on 7 April 2017 (1 page)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
3 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
3 March 2016	Total exemption full accounts made up to 30 June 2015 (12 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
6 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
6 March 2015	Total exemption full accounts made up to 30 June 2014 (12 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (12 pages)
22 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
3 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
12 April 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
22 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
11 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Purchase of own shares. (3 pages)
7 July 2010	Purchase of own shares. (3 pages)
22 June 2010	Termination of appointment of Konrad Keller as a director (1 page)
22 June 2010	Termination of appointment of Konrad Keller as a director (1 page)
22 June 2010	Termination of appointment of Ian Keller as a director (1 page)
22 June 2010	Termination of appointment of Ian Keller as a director (1 page)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
16 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2009	Return made up to 25/06/09; full list of members (4 pages)
21 July 2009	Return made up to 25/06/09; full list of members (4 pages)
5 November 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
5 November 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
21 July 2008	Return made up to 25/06/08; full list of members (4 pages)
21 July 2008	Return made up to 25/06/08; full list of members (4 pages)
12 September 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
12 September 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
1 August 2007	Particulars of mortgage/charge (3 pages)
26 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2007	Return made up to 25/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
22 August 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
27 July 2006	Return made up to 25/06/06; full list of members (7 pages)
27 July 2006	Return made up to 25/06/06; full list of members (7 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
21 September 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
21 September 2005	Total exemption full accounts made up to 30 June 2005 (13 pages)
11 July 2005	Return made up to 25/06/05; full list of members (8 pages)
11 July 2005	Return made up to 25/06/05; full list of members (8 pages)
14 October 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
14 October 2004	Total exemption full accounts made up to 30 June 2004 (13 pages)
12 August 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2003	Total exemption full accounts made up to 30 June 2003 (18 pages)
28 August 2003	Total exemption full accounts made up to 30 June 2003 (18 pages)
22 July 2003	Return made up to 25/06/03; full list of members (7 pages)
22 July 2003	Return made up to 25/06/03; full list of members (7 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (13 pages)
19 August 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
19 August 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
5 July 2002	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2002	Registered office changed on 05/07/02 from: warwick road old trafford manchester lancashire M16 0QQ (1 page)
5 July 2002	Registered office changed on 05/07/02 from: warwick road old trafford manchester lancashire M16 0QQ (1 page)
5 July 2002	Return made up to 25/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 March 2002	Company name changed viva estates LTD\certificate issued on 22/03/02 (2 pages)
22 March 2002	Company name changed viva estates LTD\certificate issued on 22/03/02 (2 pages)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 August 2001	Accounts made up to 30 June 2000 (2 pages)
15 August 2001	Accounts made up to 30 June 2000 (2 pages)
24 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2001	Company name changed town restaurants LTD\certificate issued on 08/03/01 (2 pages)
8 March 2001	Company name changed town restaurants LTD\certificate issued on 08/03/01 (2 pages)
26 September 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 September 2000	New secretary appointed;new director appointed (2 pages)
26 September 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 September 2000	New secretary appointed;new director appointed (2 pages)
25 June 1999	Incorporation (20 pages)
25 June 1999	Incorporation (20 pages)