UKBizDB.co.uk

PLANET 74 PROPERTIES LIMITED

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

This company is commonly known as Planet 74 Properties Limited. The company was founded 19 years ago and was given the registration number 05253137. The firm's registered office is in BRISTOL. You can find them at 10 Cavendish Road, Henleaze, Bristol, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PLANET 74 PROPERTIES LIMITED
Company Number:05253137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Cavendish Road, Henleaze, Bristol, England, BS9 4DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Cavendish Road, Henleaze, Bristol, England, BS9 4DZ

Secretary07 October 2004Active
10, Cavendish Road, Henleaze, Bristol, England, BS9 4DZ

Director07 October 2004Active
10, Cavendish Road, Henleaze, Bristol, England, BS9 4DZ

Director07 October 2004Active

People with Significant Control

Mrs Susan Frances Roberts
Notified on:04 May 2021
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:10, Cavendish Road, Bristol, England, BS9 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Anthony Roberts
Notified on:07 June 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:10, Cavendish Road, Bristol, England, BS9 4DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Persons with significant control

Notification of a person with significant control.

Download
2021-02-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-11-23Officers

Change person director company with change date.

Download
2020-07-20Officers

Change person director company with change date.

Download
2020-07-20Officers

Change person secretary company with change date.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download
2018-10-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-10-17Confirmation statement

Confirmation statement with updates.

Download
2016-04-06Address

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

Download
2015-10-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-26Accounts

Accounts with accounts type total exemption small.

Download
2014-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.