PANORMOS BEACH TITLE LIMITED

Overview

Company Name	PANORMOS BEACH TITLE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177131
Jurisdiction	Scotland
Date of Creation	Jul 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PANORMOS BEACH TITLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PANORMOS BEACH TITLE LIMITED located?

Registered Office Address	Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of PANORMOS BEACH TITLE LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL NARROWBOATS TITLE LIMITED	Aug 12, 1997	Aug 12, 1997
ATLANTIC CLUB TITLE LIMITED	Jul 10, 1997	Jul 10, 1997

What are the latest accounts for PANORMOS BEACH TITLE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for PANORMOS BEACH TITLE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for PANORMOS BEACH TITLE LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Appointment of Miss Brigit Scott as a director on Jun 25, 2025	2 pages	AP01

Jul 09, 2025	Termination of appointment of Maurice James Postlethwaite as a director on Jun 25, 2025	1 pages	TM01

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Micro company accounts made up to Apr 05, 2024	1 pages	AA

Sep 25, 2023	Micro company accounts made up to Apr 05, 2023	1 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Micro company accounts made up to Apr 05, 2022	1 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Micro company accounts made up to Apr 05, 2021	1 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Mar 17, 2021	Secretary's details changed for Fntc (Secretaries) Limited on Mar 17, 2021	1 pages	CH04

Feb 26, 2021	Micro company accounts made up to Apr 05, 2020	1 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Micro company accounts made up to Apr 05, 2019	1 pages	AA

Jul 16, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Micro company accounts made up to Apr 05, 2018	1 pages	AA

Jul 24, 2018	Cessation of Quadrangle Trustee Servicves Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 24, 2018	Cessation of Lj Capital Limited as a person with significant control on Jul 18, 2018	1 pages	PSC07

Jul 13, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

May 17, 2018	Notification of First National Trustee Company (U.K.) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 12, 2017	Micro company accounts made up to Apr 05, 2017	1 pages	AA

Jul 21, 2017	Change of details for Lj Capital Limited as a person with significant control on Jul 07, 2017	2 pages	PSC05

Jul 10, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Dec 05, 2016	Termination of appointment of Samantha Jayne Platt as a director on Oct 28, 2016	1 pages	TM01

View All Filings

Who are the officers of PANORMOS BEACH TITLE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Oct 29, 1998

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN COMPANIES ACT 1931-2004
Registration Number	091162C

59454990001

GRAHAM, Janette Patricia

Oct 28, 2016

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1957-9

219347660001

SCOTT, Brigit

Jun 25, 2025

Director

1 Earl Grey Street

EH3 9EE Edinburgh

Princes Exchange

Isle Of Man

British

1967-1

337808060001

BERRY, Elizabeth Patricia

Jul 10, 1997

Oct 29, 1998

Secretary

44 Howe Road

Onchan

IM3 2BA Douglas

Isle Of Man

British

50453530001

HARRIS, Karen Rachel

Sep 30, 2004

Jan 31, 2013

Director

Larchwood

Clay Head Road

IM4 6DH Baldrine

Isle Of Man

British

1959-5

90679600001

HIGGINS, Elaine Joyce

Jan 09, 2001

May 31, 2002

Director

Birchleigh House

Hillberry Road

IM3 4EU Onchan

Isle Of Man

British

1955-3

74972780001

KENNY, Declan Thomas, Mr.

Jul 10, 1997

May 31, 2002

Director

17 Park Close

Glen Vine

IM4 4HB Isle Of Man

Isle Of Man

Irish

1961-9

61673710001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

82455870001

PHILLIPS, Craig Sinclair

May 31, 2002

Sep 30, 2004

Director

1 Chapel Court

IM9 1UD Derbyhaven

Isle Of Man

British

1961-12

82853190001

PLATT, Samantha Jayne

Jan 31, 2013

Oct 28, 2016

Director

Furman Close

IM3 1BT Onchan

Isle Of Man

British

1972-12

175596800002

POSTLETHWAITE, Maurice James, Mr.

Oct 20, 2005

Jun 25, 2025

Director

36 Seafield Crescent

Birch Hill

IM3 3BZ Onchan

Isle Of Man

British

1958-12

80314900001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Jun 19, 2007

Director

47 Ballabrooie Grove

IM1 4EX Douglas

Isle Of Man

British

1967-1

93137570001

WATTERSON, John Michael

Jul 10, 1997

Jan 09, 2001

Director

Old School House

IM9 5LR Rushen

Isle Of Man

British

1954-1

50860710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PANORMOS BEACH TITLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lj Capital Limited

Apr 06, 2016

Clifford Street

W1S 2FT London

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06931299

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Quadrangle Trustee Servicves Limited

Apr 06, 2016

95 Promenade

GL50 1HH Cheltenham

3rd Floor

Gloucestershire

England

Yes

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02455572

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

First National Trustee Company (U.K.) Limited

Apr 06, 2016

Monmouth Street

WC2H 9DG London

4th Floor

England

Legal Form	Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Companies House Uk
Registration Number	2903284

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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