UKBizDB.co.uk

PLANECODE LIMITED

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

This company is commonly known as Planecode Limited. The company was founded 25 years ago and was given the registration number 03765742. The firm's registered office is in ESSEX. You can find them at 75 Springfield Road, Chelmsford, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PLANECODE LIMITED
Company Number:03765742
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:75 Springfield Road, Chelmsford, Essex, CM2 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorley Hall, Thorley, Bishops Stortford, CM23 4BE

Secretary07 June 1999Active
Thorley Hall, Thorley, Bishops Stortford, CM23 4BE

Director07 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 May 1999Active
The Great Lodge, Great Bardfield, Braintree, CM74QD

Director07 September 1999Active
Thorley Hall, Thorley, Bishops Stortford, CM23 4BE

Director13 August 1999Active
Bockingfold, Claygate, Marden, Tonbridge, TN12 9PH

Director13 August 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 May 1999Active

People with Significant Control

Mr Richard Murray Timmis
Notified on:08 May 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Thorley Hall, Thorley, Bishops Stortford, United Kingdom, CM23 4BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-19Accounts

Accounts with accounts type micro entity.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-24Accounts

Accounts with accounts type micro entity.

Download
2020-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Accounts

Accounts with accounts type micro entity.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-05-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type total exemption small.

Download
2014-06-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-21Mortgage

Mortgage satisfy charge full.

Download
2013-12-21Mortgage

Mortgage satisfy charge full.

Download
2013-12-21Mortgage

Mortgage satisfy charge full.

Download
2013-12-21Mortgage

Mortgage satisfy charge full.

Download
2013-12-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.