PLOTPLAN LIMITED
Overview
| Company Name | PLOTPLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06399520 |
| 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 PLOTPLAN LIMITED?
- Development of building projects (41100) / Construction
Where is PLOTPLAN LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLOTPLAN 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 PLOTPLAN LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for PLOTPLAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Nov 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Edward Conway on May 14, 2019 | 2 pages | CH01 | ||
Change of details for Mr David Edward Conway as a person with significant control on May 14, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Gary Alexander Conway as a person with significant control on Oct 14, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Richard Matthew Conway as a person with significant control on Jul 20, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr Gary Alexander Conway as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 12 pages | AAMD | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 12 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Eli Dias on Oct 28, 2022 | 2 pages | CH01 | ||
Appointment of Mr Eli Dias as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Appointment of Mr Jonathan Michael Morgan as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Who are the officers of PLOTPLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, David Edward | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | British | 73119160002 | ||||||
| CONWAY, David Edward | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 184943500005 | |||||
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 134623880015 | |||||
| LOPES-DIAS, Eli Joseph | Director | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex | England | British | 293116150002 | |||||
| MORGAN, Jonathan Michael | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | England | British | 147907390002 | |||||
| ANGUS, George David | Secretary | 30 Cause End Road MK43 9DB Wootton Bedfordshire | British | 6279030001 | ||||||
| CONWAY, Stephen Stuart Solomon | Director | Penthouse 5 Harley House Regents Park NW1 5HN London | United Arab Emirates | British | 197472860001 |
Who are the persons with significant control of PLOTPLAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mathew Conway | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Edward Conway | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary Alexander Conway | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0