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PLANPOINT LIMITED

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

This company is commonly known as Planpoint Limited. The company was founded 45 years ago and was given the registration number 01404201. The firm's registered office is in USK. You can find them at Blue Door Primrose Green, Raglan, Usk, Monmouthshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PLANPOINT LIMITED
Company Number:01404201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Blue Door Primrose Green, Raglan, Usk, Monmouthshire, United Kingdom, NP15 2DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue Door, Primrose Green, Raglan, Usk, United Kingdom, NP15 2DU

Director31 January 1997Active
Heathside, Gorsty Knoll Coleford, Gloucester, GL2 8JR

Secretary-Active
Lyndale, Gorsty Knoll, Coleford, GL16 7LR

Secretary01 March 1994Active
Heathside, Gorsty Knoll Coleford, Gloucester, GL2 8JR

Director-Active
Lyndale, Gorsty Knoll, Coleford, GL16 7LR

Director-Active
Heathside, Gorsty Knoll, Coleford, GL16 7LR

Director01 March 1994Active
Bens Patch, Marsh Lane Ellwood Green, Coleford, GL16 7NA

Director31 January 1997Active

People with Significant Control

Maddock Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blue Door, Primrose Green, Usk, United Kingdom, NP15 2DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-27Mortgage

Mortgage satisfy charge full.

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2021-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-18Persons with significant control

Change to a person with significant control.

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2019-10-18Officers

Change person director company with change date.

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2019-10-18Address

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

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2019-09-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-12Accounts

Accounts with accounts type total exemption full.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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