PLANECODE LIMITED - ESSEX


Company Profile Company Filings

Overview

PLANECODE LIMITED is a Private Limited Company from ESSEX and has the status: Active.
PLANECODE LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03765742. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

PLANECODE LIMITED - ESSEX

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

75 SPRINGFIELD ROAD
ESSEX
CM2 6JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE CLARK TIMMIS Mar 1948 British Secretary 1999-06-07 CURRENT
MR RICHARD MURRAY TIMMIS Aug 1943 British Director 1999-06-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-05-07 UNTIL 1999-06-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-07 UNTIL 1999-06-07 RESIGNED
MICHAEL PHILIP CHARLES WOOD Jan 1954 British Director 1999-08-13 UNTIL 2009-06-10 RESIGNED
MRS JANE CLARK TIMMIS Mar 1948 British Director 1999-08-13 UNTIL 2009-06-10 RESIGNED
MR LESLIE ALAN JORDAN Oct 1930 British Director 1999-09-07 UNTIL 2006-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Murray Timmis 2016-05-08 8/1943 Bishops Stortford   Hertfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEAR VIEW HOTELS LIMITED ESSEX Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ENTERPRISE TRUST LIMITED NORWICH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENTERPRISE TRUST ESTATES LIMITED ESSEX Active MICRO ENTITY 41100 - Development of building projects
GENT FAIRHEAD & CO. LIMITED HEREFORDSHIRE Active SMALL 70100 - Activities of head offices
GENT FAIRHEAD AGGREGATES LIMITED HEREFORDSHIRE Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ISLEGLADE LIMITED ROYSTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ENTERPRISE HERITAGE LIMITED IPSWICH ... SMALL 41100 - Development of building projects
ENTERPRISE PROPERTY INVESTMENTS LIMITED LEICESTER Dissolved... 68209 - Other letting and operating of own or leased real estate
HARDINVALE LIMITED ESSEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PASSFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SMALL CIRCLE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
WRENWRAY LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLANABER ESTATES LIMITED ESSEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOLDTAP LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEEPFILE LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ENTERPRISE TURKEY LIMITED CHELMSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLEAR VIEW TURKEY LIMITED CHELMSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DOWNCLOUD LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOONWING LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Planecode Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £9,069 equity
Planecode Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £9,069 equity
Planecode Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £9,069 equity
Planecode Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-03-2020 £9,069 equity
Planecode Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £9,069 equity
Planecode Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £9,069 equity
Planecode Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £9,069 equity
Planecode Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £9,069 equity
Planecode Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £9,069 equity
Planecode Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £9,069 equity

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