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Planwood Properties Limited

Planwood Properties Limited is an active company incorporated on 19 January 2007 with the registered office located in Egham, Surrey. Planwood Properties Limited was registered 19 years ago.
Status
Active
Active since 5 years ago
Company No
06058693
Private limited company
Age
19 years
Incorporated 19 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 January 2025 (1 year ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (9 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
201, 01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
Address changed on 18 Aug 2025 (5 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Mr. Robert John Portal
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.13M
Same as previous period
Total Liabilities
-£1.13M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 Oct 2025
Mr. Robert John Portal Appointed
3 Months Ago on 30 Sep 2025
Thomas Byrne Resigned
3 Months Ago on 30 Sep 2025
Robert John Portal (PSC) Appointed
3 Months Ago on 30 Sep 2025
Thomas Byrne (PSC) Resigned
3 Months Ago on 30 Sep 2025
Registered Address Changed
5 Months Ago on 18 Aug 2025
Full Accounts Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Aug 2025
Restoration Application Submitted
5 Months Ago on 18 Aug 2025
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Documents
Appointment of Mr. Robert John Portal as a director on 30 September 2025
Submitted on 21 Oct 2025
Termination of appointment of Thomas Byrne as a director on 30 September 2025
Submitted on 21 Oct 2025
Notification of Robert John Portal as a person with significant control on 30 September 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 21 Oct 2025
Cessation of Thomas Byrne as a person with significant control on 30 September 2025
Submitted on 21 Oct 2025
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 201, 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 18 August 2025
Submitted on 18 Aug 2025
Administrative restoration application
Submitted on 18 Aug 2025
Confirmation statement made on 19 January 2024 with no updates
Submitted on 18 Aug 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Aug 2025
Repayment History
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