THE PLANES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE PLANES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02994033 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE PLANES MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE PLANES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE PLANES MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BURNWOOD LIMITED | Nov 24, 1994 | Nov 24, 1994 |
What are the latest accounts for THE PLANES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE PLANES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for THE PLANES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Yvonne Alissa Eweje on Mar 31, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Carol Spraggs on Mar 31, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Carol Spraggs on Mar 28, 2026 | 2 pages | CH01 | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Jan 05, 2026 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mrs Yvonne Alissa Eweje on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Carol Spraggs on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Yvonne Alissa Eweje as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Victor North as a director on Dec 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Simon Larke as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Who are the officers of THE PLANES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom |
| 147749880002 | ||||||||||
| EWEJE, Yvonne Alissa | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | England | British | 185328190002 | |||||||||
| SPRAGGS, Carol Margaret | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | 248973440001 | |||||||||
| BOWERY, Henry Richard Charles | Secretary | 3 The Planes 3 Overbury Avenue BR3 6PZ Beckenham Kent | British | 52443410001 | ||||||||||
| NORTH, John Victor | Secretary | The Planes 3 Overbury Avenue BR3 6PZ Beckenham 6 Kent United Kingdom | 177059260001 | |||||||||||
| TAYLOR, Steven | Secretary | 6 West Street Justin House BR1 1JN Bromley Kent | British | 39284730001 | ||||||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||||||
| BOWERY, Henry Richard Charles | Director | 3 The Planes 3 Overbury Avenue BR3 6PZ Beckenham Kent | British | 52443410001 | ||||||||||
| BRAGG, Malcolm | Director | 6 Burrlands 5 Overbury Avenue BR3 6PZ Beckenham Kent | British | 119397150001 | ||||||||||
| BUCKSEY, Rita Margaret | Director | 3 Overbury Avenue BR3 6PZ Beckenham 4 The Planes Kent England | England | British | 194793710001 | |||||||||
| COUNTER, Edwin James | Director | 10 The Planes 3 Overbury Avenue BR3 6PZ Beckenham Kent | British | 57216230001 | ||||||||||
| COUNTER, Edwin James | Director | 10 The Planes 3 Overbury Avenue BR3 6PZ Beckenham Kent | British | 57216230001 | ||||||||||
| EBDEN, Diane Julie | Director | 3 Overbury Avenue BR3 6PZ Beckenham 8 The Planes Kent United Kingdom | United Kingdom | British | 185327690001 | |||||||||
| EWEJE, Yvonne Alissa | Director | 3 Overbury Avenue BR3 6PZ Beckenham 9 The Planes Kent United Kingdom | United Kingdom | British | 185328190001 | |||||||||
| GYGAX, Claude Fernand | Director | 7 The Planes 3 Overbury Avenue BR3 6PZ Beckenham Kent | United Kingdom | Swiss | 70769930001 | |||||||||
| GYGAX, Claude Fernand | Director | 7 The Planes 3 Overbury Avenue BR3 6PZ Beckenham Kent | United Kingdom | Swiss | 70769930001 | |||||||||
| KEAREY, Derek Ernest | Director | Flat 5 The Planes 3 Overbury Avenue BR3 6PZ Beckenham Kent | United Kingdom | British | 70769960001 | |||||||||
| KEAREY, Derek Ernest | Director | Flat 5 The Planes 3 Overbury Avenue BR3 6PZ Beckenham Kent | United Kingdom | British | 70769960001 | |||||||||
| LARKE, Simon | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 252205430002 | |||||||||
| NORTH, John Victor | Director | CR0 1JB Croydon 94 Park Lane Surrey United Kingdom | United Kingdom | British | 70769880002 | |||||||||
| NORTH, John Victor | Director | 6 The Planes 3 Overbury Avenue BR3 6PZ Beckenham Kent | United Kingdom | British | 70769880002 | |||||||||
| NORTH, John Victor | Director | 6 The Planes 3 Overbury Avenue BR3 6PZ Beckenham Kent | United Kingdom | British | 70769880002 | |||||||||
| POLLARD, Sarah Grace | Director | 6 West Street BR1 1JN Bromley | British | 46410050001 | ||||||||||
| SOLTS, Stanley Brian | Director | 58 Scotts Lane Shortlands BR2 0LX Bromley Kent | British | 42352060001 | ||||||||||
| TURNER, Gordon Hugh Clement | Director | 3 Overbury Avenue BR3 6PZ Beckenham 9 The Planes Kent | United Kingdom | British | 138204490001 | |||||||||
| TURNER, Gordon Hugh Clement | Director | 3 Overbury Avenue BR3 6PZ Beckenham 9 The Planes Kent | United Kingdom | British | 138204490001 | |||||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
What are the latest statements on persons with significant control for THE PLANES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0