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PLANEX PROPERTIES LTD

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

This company is commonly known as Planex Properties Ltd. The company was founded 27 years ago and was given the registration number 03312899. The firm's registered office is in FALMOUTH. You can find them at Tresellick 4 Bells Hill, Mylor Bridge, Falmouth, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PLANEX PROPERTIES LTD
Company Number:03312899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1997
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tresellick 4 Bells Hill, Mylor Bridge, Falmouth, Cornwall, TR11 5SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tresellick, 4 Bells Hill, Mylor Bridge, Falmouth, TR11 5SH

Secretary18 February 1997Active
Tresellick, 4 Bells Hill, Mylor Bridge, Falmouth, TR11 5SH

Director18 February 1997Active
Tresellick, 4 Bells Hill, Mylor Bridge, Falmouth, TR11 5SH

Director18 February 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 February 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 February 1997Active

People with Significant Control

Mr Gordon Carlyle York
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:Australian,British
Country of residence:United Kingdom
Address:Tresellick, 4 Bells Hill, Falmouth, United Kingdom, TR11 5SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alison Margaret York
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:Tresellick, 4 Bells Hill, Falmouth, United Kingdom, TR11 5SH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-08Gazette

Gazette dissolved liquidation.

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2022-11-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-08Address

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

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2022-02-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-07Resolution

Resolution.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Capital

Capital name of class of shares.

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2015-01-15Resolution

Resolution.

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