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PLANNED PROPERTIES LIMITED

Learn more about PLANNED PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ

PLANNED PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00738525
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.22
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014
Form type: CH01
Date: 2014.02.13
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013
Form type: CH01
Date: 2013.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, 4TH FLOOR, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8LW
Form type: AD01
Date: 2011.12.22
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19/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.10
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010
Form type: CH01
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
Form type: TM01
Date: 2010.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.25
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEPC SECRETARIES LIMITED / 22/12/2009
Form type: CH04
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.07
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.11.26
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008
Form type: 288c
Date: 2008.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.07.18
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.21
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REGISTERED OFFICE CHANGED ON 02/02/04 FROM:, 103 WIGMORE STREET, LONDON, W1U 1AH
Form type: 287
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.27

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Company directors and board members:

MEPC SECRETARIES LIMITED (current)
Secretary, 2001.12.31
4TH FLOOR LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8LW
DAVID LEONARD GROSE (current)
Director, ACCOUNTANT, 2007.04.02
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
EMILY ANN MOUSLEY (current)
Director, CHARTERED ACCOUNTANT, 2007.04.02
LLOYDS CHAMBERS 1 PORTSOKEN STREET , LONDON
E1 8HZ
GEOFFREY HAROLD CAINES (resigned)
Secretary, 1991.12.27 - 1997.09.16
BINDON 48 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
JOHN DEWI BRYCHAN PRICE (resigned)
Secretary, 1997.09.16 - 2001.12.31
12 THE RISE , LINDFIELD
RH16 2TA, WEST SUSSEX
STEPHEN ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 2008.01.31 - 2010.09.20
9 WALDEN WAY , HORNCHURCH
RM11 2LB, ESSEX
CHARLES JULIAN BARWICK (resigned)
Director, CHARTERED SURVEYOR, 1997.09.16 - 1998.06.30
8 BELGRAVE ROAD , LONDON
SW13 9NS
JOHN WINDSOR BATKIN (resigned)
Director, SURVEYOR, 1991.12.27 - 1998.08.03
11 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AB, HERTFORDSHIRE
JAMES MICHAEL BRADY (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2007.04.02
1 CROMWELL CLOSE , ST ALBANS
AL4 9YE, HERTFORDSHIRE
DAVID WILLIAM BURROWES (resigned)
Director, DIRECTOR TAXATION, 2006.05.02 - 2008.01.31
60 WESTWATER WAY , DIDCOT
OX11 7TY, OXFORDSHIRE
GEOFFREY HAROLD CAINES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.27 - 1998.08.05
BINDON 48 HARTLEY OLD ROAD , PURLEY
CR8 4HG, SURREY
TOBY AUGUSTINE COURTAULD (resigned)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2002.03.31
45A MORETON STREET , LONDON
SW1V 2NY
HUGH LESLIE STEWART DIBLEY (resigned)
Director, CHARTERED SURVEYOR, 1991.12.27 - 1992.02.14
MORRISDOWN PILTDOWN , UCKFIELD
TN22 3XU, EAST SUSSEX
PETER HAROLD DUNN (resigned)
Director, RETIRED, 1991.12.27 - 1997.09.16
10 HIGH STREET , HAMPTON
TW12 2SJ, MIDDLESEX
STEPHEN JOHN EAST (resigned)
Director, CHARTERED ACCOUNTANT, 1998.03.12 - 2003.09.30
WHITE LADIES BIRCH HILL SHIRLEY HILLS , SURREY
CR0 5HT
RICHARD JOHN EXLEY (resigned)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2003.10.31
CLEMATIS COTTAGE TURNERS GREEN LANE , WADHURST
TN5 6TS, EAST SUSSEX
RICHARD ANTHONY HARROLD (resigned)
Director, CHARTERED SURVEYOR, 2003.09.02 - 2005.12.08
HILL HOUSE FARM BRANDON PARVA , NORWICH
NR9 4DL, NORFOLK
GAVIN ANDREW LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.01 - 2006.05.02
38 VICTORIA AVENUE , SURBITON
KT6 5DW, SURREY
CHRISTOPHER MARIO MONIZ (resigned)
Director, CERTIFIED ACCOUNTANT, 1997.09.16 - 1999.08.01
26 THE AVENUE , COULSDON
CR5 2BN, SURREY
ALBERT RICHARD PERRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 1997.09.16
GATCOMBE CHASE ARROWSMITH ROAD CANFORD MAGNA , WIMBORNE
BH21 3BD, DORSET
CAROL ANN STRATTON (resigned)
Director, COMPANY SECRETARY, 2006.05.02 - 2007.04.02
127 MAIDSTONE ROAD RUXLEY CORNER FOOTS CRAY , SIDCUP
DA14 5HX, KENT
NATHAN JAMES THOMPSON (resigned)
Director, CHARTERED SURVEYOR, 1997.09.16 - 2000.12.31
NO 1 ELSYNGE ROAD WANDSWORTH , LONDON
SW18 2HW
LOUIS NEWTON TUCKER (resigned)
Director, RETIRED, 1991.12.27 - 1997.09.16
BEAREHURST HOLMWOOD , DORKING
RH5 4LR, SURREY
ROBERT THOMAS ERNEST WARE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.09.16 - 2003.06.30
WOODLEY LODGE DUFFIELD ROAD , WOODLEY
RG5 4RL, BERKSHIRE

Companies near to PLANNED PROPERTIES ltd.

Information about the Private Limited Company PLANNED PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data