PLAN 2 RETIRE LIMITED
Overview
| Company Name | PLAN 2 RETIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11830266 |
| 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 PLAN 2 RETIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PLAN 2 RETIRE LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLAN 2 RETIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PLAN 2 RETIRE LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for PLAN 2 RETIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Ian Mitcheal Wilkinson as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Suzanne Hepworth as a director on Aug 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from 29 Middlegate Loansdean Morpeth NE61 2DD United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Sep 05, 2023 | 1 pages | AD01 | ||
Appointment of Ms Julie Suzanne Hepworth as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ian Mitcheal Wilkinson as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr David John Philip Hesketh as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Shaw as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Caroline May Shaw as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Notification of Pfm Group Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC02 | ||
Cessation of Caroline May Shaw as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Cessation of Philip Shaw as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Who are the officers of PLAN 2 RETIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESKETH, David John Philip | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | England | British | Accountant | 278326150001 | ||||
| HEPWORTH, Julie Suzanne | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | England | British | Director | 285157750001 | ||||
| SHAW, Caroline May | Director | Middlegate Loansdean NE61 2DD Morpeth 29 United Kingdom | United Kingdom | British | Marketing Director | 169974370001 | ||||
| SHAW, Philip | Director | Middlegate Loansdean NE61 2DD Morpeth 29 United Kingdom | United Kingdom | British | Financial Adviser | 169974360001 | ||||
| WILKINSON, Ian Mitcheal | Director | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | England | British | Director | 313141600001 |
Who are the persons with significant control of PLAN 2 RETIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Limited | Sep 01, 2023 | Foxhole Road PR7 1NY Chorley Lancaster House Ackhurst Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Caroline May Shaw | Feb 15, 2019 | Middlegate Loansdean NE61 2DD Morpeth 29 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Shaw | Feb 15, 2019 | Middlegate Loansdean NE61 2DD Morpeth 29 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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