UKBizDB.co.uk

IMPROVEMENTS BY MODPLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Improvements By Modplan Limited. The company was founded 12 years ago and was given the registration number 08259098. The firm's registered office is in BARNET. You can find them at Cartwrights Regency House, 33 Wood Street, Barnet, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:IMPROVEMENTS BY MODPLAN LIMITED
Company Number:08259098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2012
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Cartwrights Regency House, 33 Wood Street, Barnet, EN5 4BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cartwrights, Regency House, 33 Wood Street, Barnet, England, EN5 4BE

Director18 October 2012Active
Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE

Director25 January 2023Active
Cartwrights, Regency House, 33 Wood Street, Barnet, England, EN5 4BE

Secretary18 October 2012Active
Cartwrights, Regency House, 33 Wood Street, Barnet, England, EN5 4BE

Director18 October 2012Active
Cartwrights, Regency House, 33 Wood Street, Barnet, England, EN5 4BE

Director18 October 2012Active
Cartwrights, Regency House, 33 Wood Street, Barnet, England, EN5 4BE

Director18 October 2012Active
Cartwrights, Regency House, 33 Wood Street, Barnet, England, EN5 4BE

Director18 October 2012Active

People with Significant Control

Mr Dominic Batchelor
Notified on:01 August 2019
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:United Kingdom
Address:Regency House, 33 Wood Street, Barnet, United Kingdom, EN5 4BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Modplan Building & Refurbishment Contractors Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Units 1-3, Old Oak Close, Arlesey, England, SG15 6XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Modplan Solutions Holdings Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Regency House, 33 Wood Street, Barnet, England, EN5 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.