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PLANE PROPERTIES LIMITED

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

This company is commonly known as Plane Properties Limited. The company was founded 25 years ago and was given the registration number 03597416. The firm's registered office is in CHELMSFORD. You can find them at Clovile Hall, Ship Road, Chelmsford, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PLANE PROPERTIES LIMITED
Company Number:03597416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Clovile Hall, Ship Road, Chelmsford, Essex, CM2 8XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clovile Hall, Ship Road, Chelmsford, CM2 8XA

Secretary01 August 1998Active
Cloville Hall, Ship Road, Chelmsford, CM2 8XA

Director01 August 1998Active
Clovile Hall, Ship Road, Chelmsford, CM2 8XA

Director01 August 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary14 July 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Director14 July 1998Active

People with Significant Control

Mr Domenico Sidoli
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Italian
Address:Clovile Hall, Ship Road, Chelmsford, CM2 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Luciana Rita Viviana Sidoli
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Clovile Hall, Ship Road, Chelmsford, CM2 8XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type dormant.

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2022-09-13Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-05-11Officers

Change person secretary company with change date.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Persons with significant control

Change to a person with significant control.

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2022-05-10Officers

Change person director company with change date.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type dormant.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type dormant.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type dormant.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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