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PLAN LIMITED

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

This company is commonly known as Plan Limited. The company was founded 29 years ago and was given the registration number 03001663. The firm's registered office is in WOKING. You can find them at Dukes Court Block A, Duke Street, Woking, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PLAN LIMITED
Company Number:03001663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dukes Court Block A, Duke Street, Woking, Surrey, GU21 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Secretary18 October 2023Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Director05 October 2023Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Director05 October 2023Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Director05 October 2023Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Director24 March 2022Active
Dukes Court Block A, Duke Street, Woking, United Kingdom, GU21 5BH

Secretary06 December 2011Active
Dukes Court Block A, Duke Street, Woking, United Kingdom, GU21 5BH

Secretary23 April 2012Active
2 Arthur Road, Newbury, RG14 6BG

Secretary04 March 2005Active
Garden Cottage, Ambarrow Lane, Sandhurst, GU47 8JE

Secretary14 December 1994Active
Chobham House, Christchurch Way, Woking, GU21 6JG

Secretary04 January 2010Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Secretary06 October 2017Active
Misty Pines, Headley Road, Grayshott, Hindhead, GU26 6JL

Secretary11 January 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 December 1994Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Director26 September 2015Active
Dukes Court Block A, Duke Street, Woking, United Kingdom, GU21 5BH

Director01 February 2011Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Director06 October 2017Active
34 Chalfont Road, Oxford, OX2 6TH

Director01 April 2009Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Director27 November 2019Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Director25 March 2021Active
Abruchill Lodge, Maybourne Rise Mayford, Woking, GU22 0SH

Director09 December 2002Active
22 Kingsway, Woking, GU21 6NU

Director25 December 2008Active
Tanglewood, Village Way, Little Chalfont, HP7 9PX

Director22 September 1997Active
82 Queens Court, Queens Road, Richmond, TW10 6LB

Director20 September 1999Active
Garden Cottage, Ambarrow Lane, Sandhurst, GU47 8JE

Director21 November 1998Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Director01 July 2014Active
72 Farncombe Street, Godalming, GU7 3LN

Director01 July 2004Active
3 Allen House Park, Woking, GU22 0DB

Director15 January 2005Active
Woodmansterne Highercombe Road, Haslemere, GU27 2LH

Director14 December 1994Active
Dukes Court Block A, Duke Street, Woking, GU21 5BH

Director10 June 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 December 1994Active

People with Significant Control

Plan International, Inc.
Notified on:14 December 2016
Status:Active
Country of residence:United States
Address:Plan International, Inc., 155 Plan Way, Warwick, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Termination director company with name termination date.

Download
2024-02-01Officers

Termination director company with name termination date.

Download
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Accounts with accounts type full.

Download
2023-10-18Officers

Appoint person secretary company with name date.

Download
2023-10-18Officers

Termination secretary company with name termination date.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-10-13Officers

Appoint person director company with name date.

Download
2023-10-13Officers

Appoint person director company with name date.

Download
2023-10-13Officers

Termination director company with name termination date.

Download
2023-06-20Gazette

Gazette filings brought up to date.

Download
2023-06-19Accounts

Accounts with accounts type full.

Download
2023-06-06Gazette

Gazette notice compulsory.

Download
2023-02-01Officers

Termination director company with name termination date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Officers

Termination director company with name termination date.

Download
2022-04-11Officers

Appoint person director company with name date.

Download
2022-04-06Accounts

Accounts with accounts type full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-06-04Officers

Termination director company with name termination date.

Download
2021-03-31Officers

Appoint person director company with name date.

Download
2021-02-11Accounts

Accounts with accounts type full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type full.

Download

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