REPLAN LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Replan Ltd

REPLAN LIMITED was founded on 1950-03-03 and has its registered office in Cowbridge. The organisation's status is listed as "Active". Replan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
REPLAN LIMITED

THE OLD BREWERY HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7AD Other companies in CF71

Filing Information

Company Number		00479054
Company ID Number		00479054
Date formed		1950-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 17:25:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REPLAN LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name REPLAN LIMITED

The following companies were found which have the same name as REPLAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
REPLAN (GB) LIMITED	C/O FERGUSSON & CO LTD 5-7 NORTHGATE CLECKHEATON WEST YORKSHIRE BD19 3HH	Liquidation	Company formed on the 2014-06-04
REPLAN (HOLDINGS) LIMITED	The Old Brewery High Street Cowbridge CF71 7AD	active	Company formed on the 2024-06-03
REPLAN (U.K.) LIMITED	NEW MILL ROAD HONLEY HUDDERSFIELD WEST YORKSHIRE HD9 6QA	Active	Company formed on the 1983-01-19
REPLAN AND DESIGN LTD	30 SMOKIES WAY BIDDULPH STOKE-ON-TRENT STAFFORDSHIRE ST8 6TZ	Active	Company formed on the 2019-11-05
REPLAN ARCHITECTS LTD	THE WILLOWS, RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST RAINWORTH, MANSFIELD NOTTINGHAMSHIRE NG21 0HJ	Active	Company formed on the 2019-02-18
REPLAN DEVELOPMENT INC	Delaware	Unknown
REPLAN DEVELOPMENT LIMITED		Dissolved	Company formed on the 1989-05-12
REPLAN INCORPORATED	California	Unknown
Replan Inc	Maryland	Unknown
REPLAN LLC	Georgia	Unknown
REPLAN LLC	New Jersey	Unknown
REPLAN LLC	Georgia	Unknown
REPLAN ONLINE LIMITED	NEW MILL ROAD HONLEY HOLMFIRTH HD9 6QA	Active	Company formed on the 2023-03-09
REPLAN PTY LTD		Active	Company formed on the 2015-12-05
REPLAN YOUR SPACE LTD	27 GOLITHA RISE LISKEARD CORNWALL PL14 3WN	Active	Company formed on the 2020-11-27
REPLAN.AI LTD	12617010 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH	Active - Proposal to Strike off	Company formed on the 2020-05-21
Repland Consulting Group Inc	Maryland	Unknown
REPLAND DEVELOPMENT, LLC	75 EAST MARKET STREET - AKRON OH 44308	Active	Company formed on the 2003-04-28
REPLAND INCORPORATED	Michigan	UNKNOWN
REPLANE INC	Delaware	Unknown

Company Officers of REPLAN LIMITED

Current Directors

Officer	Role	Date Appointed
AMANDA MARIA PRICE	Director	1999-08-23
FRANCOISE GUINEVERE PRICE	Director	1999-08-23
VINCENT MARC WILFRED PRICE	Director	1999-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLE MARIE ANDREE LUCILE PRICE	Company Secretary	1999-08-23	2009-12-01
NICOLE MARIE ANDREE LUCILE PRICE	Director	1999-08-23	2009-12-01
PETER DAVID PRICE	Director	1991-02-01	2008-03-21
HOWARD WILLIAM PONSFORD	Company Secretary	1991-02-01	1999-08-23
HOWARD WILLIAM PONSFORD	Director	1991-02-01	1999-08-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04	CS01	CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-19		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19	AA	30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-11-18		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-05	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-23	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-07-23	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-12-02	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 004790540010
2018-10-03	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT MARC PRICE
2018-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MARIA PRICE
2018-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOISE GUINEVERE PRICE
2017-12-31	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-10-13	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 1002
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-09-15	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 1002
2015-11-24	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-09-24	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 1002
2014-12-18	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-08-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 1002
2013-12-18	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-11-12	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	AR01	23/11/12 ANNUAL RETURN FULL LIST
2013-01-25	AD02	Register inspection address changed from The Old Brewery Cottage High Street Cowbridge Vale of Glamorgan CF71 7HP Wales
2013-01-25	CH01	Director's details changed for Mr Vincent Marc Wilfred Price on 2012-09-04
2013-01-25	AD03	Register(s) moved to registered inspection location
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-06-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-06-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-06-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-11-24	AR01	23/11/11 FULL LIST
2011-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE GUINEVERE PRICE / 01/06/2011
2011-08-01	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-11	RES01	ADOPT ARTICLES 01/02/2011
2010-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-13	AR01	23/11/10 FULL LIST
2010-09-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-08-04	RES13	COMPANY BUSINESS 28/07/2010
2010-08-04	RES01	ADOPT ARTICLES 28/07/2010
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE PRICE
2010-01-20	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLE PRICE
2010-01-20	RES01	ALTER ARTICLES 01/12/2009
2010-01-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-18	SH01	17/12/09 STATEMENT OF CAPITAL GBP 1002
2009-12-09	AR01	23/11/09 FULL LIST
2009-12-03	AD02	SAIL ADDRESS CREATED
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MARC WILFRED PRICE / 01/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MARIE ANDREE LUCILE PRICE / 01/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE GUINEVERE PRICE / 01/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARIA PRICE / 01/11/2009
2009-11-10	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-04	AA	30/04/08 TOTAL EXEMPTION FULL
2008-12-01	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-13	363s	RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2008-05-27	AA	30/04/07 TOTAL EXEMPTION FULL
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR PETER PRICE
2006-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-30	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-16	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-12-10	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-13	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-12-03	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2001-11-26	363(287)	REGISTERED OFFICE CHANGED ON 26/11/01
2001-11-26	363s	RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2000-11-30	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-27	363s	RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
1999-12-06	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-26	363s	RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
1999-08-26	288a	NEW DIRECTOR APPOINTED
1999-08-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-26	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to REPLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REPLAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2012-06-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-06-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-06-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-06-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-06-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE	2012-06-11	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2010-12-15	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1991-04-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1978-04-07	Satisfied	NATIONAL WESTMINSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REPLAN LIMITED

Intangible Assets

Patents

We have not found any records of REPLAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REPLAN LIMITED

Trademarks

We have not found any records of REPLAN LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL MORTGAGE	TJJ PROPERTIES LIMITED	2012-10-23	Outstanding

We have found 1 mortgage charges which are owed to REPLAN LIMITED

Income

Government Income

We have not found government income sources for REPLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REPLAN LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where REPLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REPLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REPLAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.