Planet Properties Limited

General information

Name:

Planet Properties Ltd

Office Address:

Hamilton House 14 The Drive BN3 3JA Hove

Number: 02415262

Incorporation date: 1989-08-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Planet Properties is a company located at BN3 3JA Hove at Hamilton House. The company was set up in 1989 and is established under reg. no. 02415262. The company has been on the British market for thirty five years now and company state is active. The company's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Planet Properties Ltd reported its latest accounts for the financial period up to 2022-03-31. The firm's latest annual confirmation statement was filed on 2023-08-21.

There is a team of four directors managing this firm at the moment, including Richmond H., Britannia H., Alexander H. and Maximilian H. who have been utilizing the directors responsibilities since June 2010. Additionally, the managing director's responsibilities are often backed by a secretary - Britannia H., who was officially appointed by the following firm 11 years ago.

Financial data based on annual reports

Company staff

Britannia H.

Role: Secretary

Appointed: 20 August 2013

Latest update: 26 March 2024

Richmond H.

Role: Director

Appointed: 07 June 2010

Latest update: 26 March 2024

Britannia H.

Role: Director

Appointed: 07 June 2010

Latest update: 26 March 2024

Alexander H.

Role: Director

Appointed: 24 February 2006

Latest update: 26 March 2024

Maximilian H.

Role: Director

Appointed: 27 December 2002

Latest update: 26 March 2024

People with significant control

Executives who have control over the firm are as follows: Maximilian H. has substantial control or influence over the company. Alexander H. has substantial control or influence over the company. Britannia H. has substantial control or influence over the company.

Maximilian H.
Notified on 21 August 2016
Nature of control:
substantial control or influence
Alexander H.
Notified on 21 August 2016
Nature of control:
substantial control or influence
Britannia H.
Notified on 21 August 2016
Nature of control:
substantial control or influence
Richmond H.
Notified on 21 August 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
Company Age

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