PLANLOCK LIMITED - HADLEY WOOD
| Company Profile | Company Filings |
Overview
PLANLOCK LIMITED is a Private Limited Company from HADLEY WOOD UNITED KINGDOM and has the status: Active.
PLANLOCK LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02772725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PLANLOCK LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02772725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PLANLOCK LIMITED - HADLEY WOOD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
5 MIRAM HOUSE
HADLEY WOOD
HERTFORDHSIRE
EN4 0JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN ALAN MORRIS | Jun 1948 | British | Director | 1992-12-14 | CURRENT |
| MRS SHARON JOY MORRIS | Mar 1951 | British | Secretary | 1993-11-30 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-12-11 UNTIL 1992-12-14 | RESIGNED | ||
| CENTAUR SECRETARIES LIMITED | Corporate Secretary | 1992-12-14 UNTIL 1993-11-30 | RESIGNED | ||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1992-12-11 UNTIL 1992-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Alan Morris | 2016-04-06 | 6/1948 | Hadley Wood Hertfordhsire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-13 | 31-05-2023 | 445,571 Cash 1,442,436 equity |
| ACCOUNTS - Final Accounts preparation | 2023-03-01 | 31-05-2022 | 86,011 Cash 1,588,765 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-17 | 31-05-2021 | 116,773 Cash 1,582,868 equity |
| ACCOUNTS - Final Accounts preparation | 2021-05-18 | 31-05-2020 | 167,094 Cash 1,628,224 equity |