Planned Properties Limited

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dissolved
Unknown

Planned Properties Limited

00738525•Private Limited With Share Capital

1020 Eskdale Road, Winnersh, Wokingham, RG415TS

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Incorporated

22/10/1962

Company Age

63 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Planned Properties Limited (00738525) is a private limited with share capital incorporated on 22/10/1962 (63 years old) and registered in wokingham, RG415TS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 22/10/1962
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david leonard grose
director
K
kirsty ann-marie wilman
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-10-2016
Resolution
Category:Resolution
Date:14-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:29-12-2008
Resolution
Category:Resolution
Date:26-11-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:02-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:20-12-2006
Auditors Resignation Company
Category:Auditors
Date:03-08-2006
Legacy
Category:Accounts
Date:18-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:04-01-2005
Auditors Resignation Company
Category:Auditors
Date:13-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Address
Date:02-02-2004
Legacy
Category:Annual Return
Date:05-01-2004
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Officers
Date:07-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Officers
Date:10-04-2002
Legacy
Category:Mortgage
Date:13-03-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Annual Return
Date:03-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Annual Return
Date:29-12-2000
Legacy
Category:Mortgage
Date:16-10-2000
Legacy
Category:Address
Date:01-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Mortgage
Date:19-04-2000
Legacy
Category:Address
Date:29-03-2000
Legacy
Category:Annual Return
Date:20-01-2000
Resolution
Category:Resolution
Date:15-10-1999
Resolution
Category:Resolution
Date:15-10-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2016
Filing Date27/06/2015
Latest Accounts31/12/2014

Trading Addresses

Nations House, 103 Wigmore Street, London, London, W1U1QS
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TSRegistered

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Contact

1020 Eskdale Road, Winnersh, Wokingham, RG415TS