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PLANS FOR THE FUTURE LTD

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

This company is commonly known as Plans For The Future Ltd. The company was founded 7 years ago and was given the registration number 10576164. The firm's registered office is in BRISTOL. You can find them at The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PLANS FOR THE FUTURE LTD
Company Number:10576164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Bristol Office 2nd Floor, 5 High Street, Westbury-on-trym, Bristol, England, BS9 3BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Imex House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director12 February 2021Active
1 Lea Business Park, Lower Luton Road, Harpenden, England, AL5 5EQ

Director11 March 2022Active
Imex House, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DX

Director12 February 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director09 February 2021Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director23 January 2017Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director24 January 2019Active
Imex House, Imex House Maxted Road, Hemel Hempstead Industrial, Hemel Hempstead, United Kingdom, HP2 7DX

Corporate Director12 February 2021Active

People with Significant Control

Ashberry Holdings Limited
Notified on:12 February 2021
Status:Active
Country of residence:United Kingdom
Address:Imex House, Imex House Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bryan Anthony Thornton
Notified on:09 February 2021
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Peter Valaitis
Notified on:23 January 2017
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2024-01-08Address

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

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Accounts

Accounts with accounts type small.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type small.

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2022-09-27Accounts

Change account reference date company previous shortened.

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2022-03-15Gazette

Gazette filings brought up to date.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Officers

Appoint person director company with name date.

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2022-03-14Officers

Termination director company with name termination date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-25Resolution

Resolution.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-25Officers

Appoint person director company with name date.

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2021-02-24Officers

Appoint corporate director company with name date.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Address

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

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Officers

Appoint person director company with name date.

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