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PLANAS PROPERTIES LIMITED

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

This company is commonly known as Planas Properties Limited. The company was founded 27 years ago and was given the registration number 03317552. The firm's registered office is in LEEDS. You can find them at 6 Woodlea Gardens, Meanwood, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLANAS PROPERTIES LIMITED
Company Number:03317552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Woodlea Gardens, Meanwood, Leeds, LS6 4SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Stretton Avenue, Meanwood, Leeds, England, LS6 4QU

Secretary13 June 2022Active
6 Woodlea Gardens, Meanwood, Leeds, LS6 4SE

Director13 February 1997Active
19 Stretton Avenue, Meanwood, Leeds, United Kingdom, LS6 4QU

Director18 August 2021Active
6 Woodlea Gardens, Meanwood, Leeds, LS6 4SE

Director13 February 1997Active
19 Stretton Avenue, Leeds, LS6 4QU

Director13 February 1997Active
6 Woodlea Gardens, Meanwood, Leeds, LS6 4SE

Secretary13 February 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 February 1997Active

People with Significant Control

Mr Juan Llabres Planas
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:6 Woodlea Gardens, Meanwood, Leeds, England, LS6 4SE
Nature of control:
  • Significant influence or control
Mr John Michael Wallace Planas
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:19 Stretton Avenue, Leeds, England, LS6 4QU
Nature of control:
  • Significant influence or control
Mrs Janet Evelyn Planas
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:6 Woodlea Gardens, Meanwood, Leeds, England, LS6 4SE
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-06-20Address

Change registered office address company with date old address new address.

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2022-06-20Officers

Appoint person secretary company with name date.

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-06-14Accounts

Accounts with accounts type small.

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2022-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-18Officers

Appoint person director company with name date.

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2021-06-11Accounts

Accounts with accounts type small.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type small.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-29Accounts

Accounts with accounts type small.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts amended with accounts type small.

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2018-03-31Accounts

Accounts with accounts type small.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type full.

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