This company is commonly known as Planlock Limited. The company was founded 31 years ago and was given the registration number 02772725. The firm's registered office is in HADLEY WOOD. You can find them at 5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordhsire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | PLANLOCK LIMITED |
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Company Number | : | 02772725 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 1992 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Miram House, 387 Cockfosters Road, Hadley Wood, Hertfordhsire, United Kingdom, EN4 0JS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Miram House, 387 Cockfosters Road, Hadley Wood, United Kingdom, EN4 0JS | Secretary | 30 November 1993 | Active |
5, Miram House, 387 Cockfosters Road, Hadley Wood, United Kingdom, EN4 0JS | Director | 14 December 1992 | Active |
3rd Floor, 24 Old Bond Street, London, W1S 4BH | Corporate Secretary | 14 December 1992 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 11 December 1992 | Active |
120 East Road, London, N1 6AA | Nominee Director | 11 December 1992 | Active |
Mr Martin Alan Morris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Miram House, Hadley Wood, United Kingdom, EN4 0JS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-03 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-28 | Address | Change registered office address company with date old address new address. | Download |
2017-07-27 | Officers | Change person director company with change date. | Download |
2017-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-15 | Officers | Change person secretary company with change date. | Download |
2015-09-15 | Officers | Change person director company with change date. | Download |
2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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