Planpeak Limited

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Planpeak Limited

01786677•Private Limited With Share Capital

One Bell Lane, Lewes, East Sussex, BN71JU

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Incorporated

27/01/1984

Company Age

42 years

Directors

4

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Planpeak Limited (01786677) is a private limited with share capital incorporated on 27/01/1984 (42 years old) and registered in east sussex, BN71JU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/01/1984
BN71JU
1 employees

Financial Overview

Total Assets

£345.3K

Liabilities

£50.4K

Net Assets

£294.9K

Cash

£0

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
P
paul horton albrecht
director
G
georgina ann colover
director
B
beryl christine albrecht
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Address
Date:14-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:06-06-2007
Legacy
Category:Annual Return
Date:13-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:07-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:03-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Address
Date:25-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1998
Resolution
Category:Resolution
Date:16-06-1998
Legacy
Category:Mortgage
Date:01-05-1998
Legacy
Category:Annual Return
Date:06-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-1998
Legacy
Category:Annual Return
Date:17-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1996
Legacy
Category:Annual Return
Date:22-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1995

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date02/09/2025
Latest Accounts05/04/2025

Trading Addresses

12 Ranelagh Road, London, W55RJ
One Bell Lane, Lewes, East Sussex Bn7 1Ju, BN71JURegistered

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Contact

One Bell Lane, Lewes, East Sussex, BN71JU