MEMBERSHIP PLANS LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
MEMBERSHIP PLANS LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
MEMBERSHIP PLANS LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322047. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEMBERSHIP PLANS LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322047. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MEMBERSHIP PLANS LIMITED - TAUNTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AFFINITY HOUSE
TAUNTON
TA2 6AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIVILEGE PLAN LIMITED (until 19/03/2022)
PRIVILEGE PLAN LIMITED (until 19/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW MERVYN PYKE | Aug 1970 | British | Director | 2021-10-01 | CURRENT |
| MR PAUL SHORT | Jul 1985 | British | Director | 2023-08-01 | CURRENT |
| MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2021-10-01 | CURRENT |
| MR STEPHEN ASTLEY | Nov 1959 | British | Director | 2021-10-01 | CURRENT |
| MR STEPHEN ASTLEY | Secretary | 2021-10-01 | CURRENT | ||
| ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2007-07-24 UNTIL 2007-07-24 | RESIGNED | ||
| MRS REBECCA LOUISE GAVIN | Jan 1988 | British | Director | 2017-12-01 UNTIL 2021-10-01 | RESIGNED |
| MR THOMAS ANDREW BAILEY | Mar 1986 | British | Director | 2017-12-01 UNTIL 2021-10-01 | RESIGNED |
| MR RICHARD BAILEY | Jun 1961 | British | Director | 2007-07-24 UNTIL 2021-10-01 | RESIGNED |
| LESLEY JANE BAILEY | Jul 1961 | British | Director | 2007-07-24 UNTIL 2021-10-01 | RESIGNED |
| MR RICHARD BAILEY | Jun 1961 | British | Secretary | 2007-07-24 UNTIL 2021-10-01 | RESIGNED |
| ALDBURY DIRECTORS LIMITED | Corporate Director | 2007-07-24 UNTIL 2007-07-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyd & Whyte Group Ltd | 2021-10-01 | Taunton | Ownership of shares 75 to 100 percent | |
| Mr Richard Bailey | 2017-01-01 - 2021-10-01 | 6/1961 | Ownership of shares 25 to 50 percent | |
| Mrs Lesley Jane Bailey | 2016-07-24 - 2021-10-01 | 7/1961 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Privilege Plan Limited | 2021-04-20 | 31-07-2020 | £114,111 Cash |
| Privilege Plan Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-07-2019 | £177,400 Cash £30,635 equity |
| Privilege Plan Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-07-2018 | £299,097 Cash £23,789 equity |
| Micro-entity Accounts - PRIVILEGE PLAN LIMITED | 2018-03-06 | 31-07-2017 | £50,038 equity |