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PLANWOOD PROPERTIES LIMITED

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

This company is commonly known as Planwood Properties Limited. The company was founded 18 years ago and was given the registration number 06058693. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:PLANWOOD PROPERTIES LIMITED
Company Number:06058693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT

Director22 October 2018Active
6, Connaught Mews, Ilford, IG3 8LA

Secretary01 June 2009Active
York House, 353a Station Road, Harrow, HA1 1LN

Secretary24 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 January 2007Active
42 Ightham Road, Erith, DA8 1LX

Director24 January 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 January 2007Active

People with Significant Control

Mr Thomas Byrne
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Irish
Country of residence:England
Address:C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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