General information

Name:

Planrealm Ltd

Office Address:

Watersmead Tamworth Street Duffield DE56 4ER Belper

Number: 02401333

Incorporation date: 1989-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 signifies the beginning of Planrealm Limited, a company that is situated at Watersmead Tamworth Street, Duffield in Belper. That would make thirty five years Planrealm has existed in the UK, as the company was created on 1989-07-05. The company's reg. no. is 02401333 and the company post code is DE56 4ER. The enterprise's principal business activity number is 98000: Residents property management. The firm's most recent financial reports were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Mon, 31st Jul 2023.

The details about this particular enterprise's executives indicates a leadership of three directors: Philip D., Xingguo W. and Andrew W. who assumed their respective positions on 2018-07-15, 2017-10-28 and 2015-12-17. In order to support the directors in their duties, this particular company has been utilizing the skills of Andrew W. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Philip D.

Role: Director

Appointed: 15 July 2018

Latest update: 23 March 2024

Xingguo W.

Role: Director

Appointed: 28 October 2017

Latest update: 23 March 2024

Andrew W.

Role: Secretary

Appointed: 30 August 2017

Latest update: 23 March 2024

Andrew W.

Role: Director

Appointed: 17 December 2015

Latest update: 23 March 2024

People with significant control

Executives who control this firm include: Andrew W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Xingguo W. owns 1/2 or less of company shares. Philip D. owns 1/2 or less of company shares.

Andrew W.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Xingguo W.
Notified on 28 October 2017
Nature of control:
1/2 or less of shares
Philip D.
Notified on 15 July 2018
Nature of control:
1/2 or less of shares
David T.
Notified on 1 August 2017
Ceased on 27 November 2017
Nature of control:
1/2 or less of voting rights
Kenneth R.
Notified on 1 July 2016
Ceased on 28 October 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 8 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 August 2013
Annual Accounts 27 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 July 2014
Annual Accounts 3 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 March 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 June 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
34
Company Age

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