PLANED DEVELOPMENTS LIMITED

PLANED DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLANED DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07861103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANED DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLANED DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Old School
    Station Road
    SA67 7DU Narberth
    Pembrokeshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANED DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PLANED DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024

    What are the latest filings for PLANED DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Cessation of Gordon Barry as a person with significant control on Dec 30, 2021

    1 pagesPSC07

    Termination of appointment of William Gordon Barry as a director on Dec 30, 2021

    1 pagesTM01

    Notification of Iwan Giles Llewelyn Thomas as a person with significant control on Dec 30, 2021

    2 pagesPSC01

    Appointment of Mr Iwan Giles Llewelyn Thomas as a director on Dec 30, 2021

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Registered office address changed from Yelverton House St. John Street Whitland Dyfed SA34 0AW to The Old School Station Road Narberth Pembrokeshire SA67 7DU on Dec 29, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Nov 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of PLANED DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Iwan Giles Llewelyn
    Station Road
    SA67 7DU Narberth
    The Old School
    Pembrokeshire
    Wales
    Director
    Station Road
    SA67 7DU Narberth
    The Old School
    Pembrokeshire
    Wales
    WalesWelsh198543030001
    BARRY, William Gordon
    Gelli Hill
    Llawhaden
    SA67 8DL Narberth
    Bodringallt
    Dyfed
    Director
    Gelli Hill
    Llawhaden
    SA67 8DL Narberth
    Bodringallt
    Dyfed
    United KingdomBritish51928300002
    HOWELLS, Sally Jane
    St James Street
    SA67 7BX Narberth
    Bank House
    United Kingdom
    Director
    St James Street
    SA67 7BX Narberth
    Bank House
    United Kingdom
    WalesWelsh164858070001

    Who are the persons with significant control of PLANED DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iwan Giles Llewelyn Thomas
    Station Road
    SA67 7DU Narberth
    The Old School
    Pembrokeshire
    Wales
    Dec 30, 2021
    Station Road
    SA67 7DU Narberth
    The Old School
    Pembrokeshire
    Wales
    No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gordon Barry
    Station Road
    SA67 7DU Narberth
    The Old School
    Pembrokeshire
    Wales
    Apr 06, 2016
    Station Road
    SA67 7DU Narberth
    The Old School
    Pembrokeshire
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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