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PLANETREE DEVELOPMENTS LIMITED

PLANETREE DEVELOPMENTS LIMITED

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

    • Overview

    Company NamePLANETREE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10594914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PLANETREE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PLANETREE DEVELOPMENTS LIMITED located?

    Registered Office Address
    C/O Blossom House School Limited
    Station Road
    KT3 6JJ Motspur Park
    New Malden
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANETREE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for PLANETREE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    legacy

    		38 pagesPARENT_ACC

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Accounts for a small company made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Coronado Property Developments Limited as a director on Dec 10, 2023

    		1 pagesTM01

    Accounts for a small company made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a small company made up to Aug 31, 2020

    		15 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    		8 pagesAA

    Previous accounting period extended from Mar 30, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019

    		1 pagesAA01

    Director's details changed for Joanna Briant Burgess on Apr 30, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PLANETREE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURGESS, Joanna Briant
    Station Road
    KT3 6JJ Motspur Park
    C/O Blossom House School Limited
    New Malden
    United Kingdom
    		Director
    Station Road
    KT3 6JJ Motspur Park
    C/O Blossom House School Limited
    New Malden
    United Kingdom
    		United KingdomBritish54159400001
    CORONADO PROPERTY DEVELOPMENTS LIMITED
    Stamford Square
    Upper Richmond Road
    SW15 2BF London
    6
    England
    		Director
    Stamford Square
    Upper Richmond Road
    SW15 2BF London
    6
    England
    Identification TypeUK Limited Company
    Registration Number07811617
    		164544200001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Station Road
    KT3 6JJ Motspur Park
    C/O Lanend Limited
    New Malden
    United Kingdom
    		Feb 01, 2017
    Station Road
    KT3 6JJ Motspur Park
    C/O Lanend Limited
    New Malden
    United Kingdom
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03193339
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0