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PLANET PROPERTIES LIMITED

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

This company is commonly known as Planet Properties Limited. The company was founded 34 years ago and was given the registration number 02415262. The firm's registered office is in HOVE. You can find them at Hamilton House, 14 The Drive, Hove, East Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLANET PROPERTIES LIMITED
Company Number:02415262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hamilton House, 14 The Drive, Hove, East Sussex, BN3 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, 14 The Drive, Hove, BN3 3JA

Secretary20 August 2013Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director24 February 2006Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director07 June 2010Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director27 December 2002Active
Hamilton House, 14 The Drive, Hove, BN3 3JA

Director07 June 2010Active
Sydenhurst Mill Lane, Chiddingfold, Godalming, GU8 4SJ

Secretary-Active
Saga House 12 The Drive, Hove, BN3 3JA

Secretary02 December 1994Active
Basement Flat, 16 The Drive, Hove, United Kingdom, BN3 3JA

Secretary26 September 2007Active
12 The Drive, Hove, BN3 3JA

Secretary08 October 1999Active
Sydenhurst Mill Lane, Chiddingfold, Godalming, GU8 4SJ

Director-Active
Sydenhurst Mill Lane, Chiddingfold, Godalming, GU8 4SJ

Director-Active
Saga House 12 The Drive, Hove, BN3 3JA

Director02 December 1994Active
51 Tongdean Avenue, Hove, BN3 6TN

Director01 September 2006Active
The Estate Office, High Cross Park Estate, Framfield, TN22 5QU

Director08 October 1999Active
12 The Drive, Hove, BN3 3JA

Director30 October 1992Active

People with Significant Control

Mr Maximilian Rhett Hamilton
Notified on:21 August 2016
Status:Active
Date of birth:June 1985
Nationality:British,
Address:Hamilton House, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Miss Britannia Eugenie Hamilton
Notified on:21 August 2016
Status:Active
Date of birth:September 1990
Nationality:British
Address:Hamilton House, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Mr Alexander Sethi Hamilton
Notified on:21 August 2016
Status:Active
Date of birth:February 1988
Nationality:British
Address:Hamilton House, Hove, BN3 3JA
Nature of control:
  • Significant influence or control
Mr Richmond Louis Hamilton
Notified on:21 August 2016
Status:Active
Date of birth:January 1991
Nationality:British
Address:Hamilton House, Hove, BN3 3JA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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