PLANREALM LIMITED

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

This company is commonly known as Planrealm Limited. The company was founded 35 years ago and was given the registration number 02401333. The firm's registered office is in BELPER. You can find them at Watersmead Tamworth Street, Duffield, Belper, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	PLANREALM LIMITED
Company Number	:	02401333
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 July 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Watersmead Tamworth Street, Duffield, Belper, England, DE56 4ER
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Watersmead, Tamworth Street, Duffield, Belper, England, DE56 4ER	Secretary	30 August 2017	Active
88-90, Church Road, Quarndon, Derby, England, DE22 5JA	Director	15 July 2018	Active
Lakeside, Tamworth Street, Duffield, Belper, England, DE56 4ER	Director	28 October 2017	Active
Watersmead, The Park, Tamworth Street, Duffield, Belper, England, DE56 4ER	Director	17 December 2015	Active
Watersmead The Park, Duffield, DE56 4ER	Secretary	16 August 2007	Active
Watersmead The Park, Tamworth Street, Duffield, DE56 4ER	Secretary	01 June 1995	Active
24 Melbourn Close, Duffield, Belper, DE56 4FX	Secretary	-	Active
Lakeside, The Park, Tamworth Street, Duffield, Belper, England, DE56 4ER	Secretary	27 July 2014	Active
Watersmead The Park, Tamworth Street, Duffield, DE56 4ER	Director	16 August 2007	Active
Watersmead The Park, Duffield, DE56 4ER	Director	26 August 2007	Active
Watersmead The Park, Tamworth Street, Duffield, DE56 4ER	Director	-	Active
Lakeside, The Park Duffield, Derby, DE56 4ER	Director	-	Active
Lakeside, The Park, Tamworth Street, Duffield, Belper, England, DE56 4ER	Director	01 June 1995	Active
32, De Ferrers Court, Tamworth Street, Duffield, Belper, England, DE56 4HL	Director	31 January 2017	Active
Eccles Bourne Hall, Idridgehay, DE56 2SB	Director	-	Active

People with Significant Control

Mr Philip John Rowland Dowse
Notified on	:	15 July 2018
Status	:	Active
Date of birth	:	August 1955
Nationality	:	British
Country of residence	:	England
Address	:	88-90, Church Road, Derby, England, DE22 5JA
Nature of control	:	Ownership of shares 25 to 50 percent as firm

Dr Xingguo Wei
Notified on	:	28 October 2017
Status	:	Active
Date of birth	:	August 1973
Nationality	:	British
Country of residence	:	England
Address	:	Lakeside, Tamworth Street, Belper, England, DE56 4ER
Nature of control	:	Ownership of shares 25 to 50 percent

Mr David Thomas
Notified on	:	01 August 2017
Status	:	Active
Date of birth	:	February 1957
Nationality	:	British
Country of residence	:	England
Address	:	32, De Ferrers Court, Tamworth Street, Belper, England, DE56 4HL
Nature of control	:	Voting rights 25 to 50 percent

Mr Kenneth Reed
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	British
Country of residence	:	England
Address	:	Watersmead, Tamworth Street, Belper, England, DE56 4ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mr Andrew Whitehead
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	August 1977
Nationality	:	British
Country of residence	:	England
Address	:	Watersmead, The Park, Tamworth Street, Belper, England, DE56 4ER
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

PLANREALM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement