Planet Management Limited

General information

Name:

Planet Management Ltd

Office Address:

Ossington Chambers 6-8 Castle Gate NG24 1AX Newark

Number: 04418558

Incorporation date: 2002-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planet Management came into being in 2002 as a company enlisted under no 04418558, located at NG24 1AX Newark at Ossington Chambers. This company has been in business for twenty two years and its last known status is active. The firm's declared SIC number is 98000: Residents property management. Its most recent annual accounts describe the period up to 2023-04-30 and the most current annual confirmation statement was released on 2023-03-16.

At the moment, the following business is directed by 1 managing director: Brian K., who was formally appointed in 2003. For one year Michael B., had fulfilled assigned duties for this business until the resignation 21 years ago. What is more a different director, specifically Peter E. gave up the position in 2003. In addition, the managing director's assignments are constantly supported by a secretary - Jean K., who was chosen by this business 21 years ago.

Financial data based on annual reports

Company staff

Jean K.

Role: Secretary

Appointed: 02 May 2003

Latest update: 28 February 2024

Brian K.

Role: Director

Appointed: 02 May 2003

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Groundrents Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Borehamwood at Centennial Avenue, Elstree, WD6 3SY, Middlesex and was registered as a PSC under the registration number 04532345.

Groundrents Uk Ltd
Address: Suite 23 Catalyst House Centennial Avenue, Elstree, Borehamwood, Middlesex, WD6 3SY, England
Legal authority Companies Act England And Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04532345
Notified on 6 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Riverside Park Properties Ltd
Address: Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03205531
Notified on 31 March 2017
Ceased on 6 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 13 January 2016
Annual Accounts 15th November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 15th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
22
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