Active - Proposal to Strike off
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Company Information for PLANTAGENET LIMITED
6 HATFIELD CLOSE, WEST BYFLEET, SURREY, KT14 6PG,
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Company Registration Number
 02860891 Private Limited Company
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Company Overview
About Plantagenet Ltd
PLANTAGENET LIMITED was founded on 1993-10-11 and has its registered office in West Byfleet. The organisation's status is listed as "Active - Proposal to Strike off". Plantagenet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| PLANTAGENET LIMITED | |
| Legal Registered Office | |
| 6 HATFIELD CLOSE WEST BYFLEET SURREY KT14 6PG Other companies in KT14 | |
Filing Information
| Company Number | 02860891 | |
|---|---|---|
| Company ID Number | 02860891 | |
| Date formed | 1993-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2019 | |
| Account next due | 31/07/2021 | |
| Latest return | 11/10/2015 | |
| Return next due | 08/11/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2021-03-06 12:01:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANTAGENET LIMITED
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Companies with same name PLANTAGENET LIMITED
The following companies were found which have the same name as PLANTAGENET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PLANTAGENET ALLIANCE LTD | 9 WIMPOLE STREET LONDON W1G 9SR | Dissolved | Company formed on the 2013-03-21 | |
| PLANTAGENET BUILD LIMITED | 16 SOUTH END CROYDON SURREY CR0 1DN | Active - Proposal to Strike off | Company formed on the 2010-12-09 | |
| PLANTAGENET CARPENTRY & JOINERY LIMITED | 8 ROYSTON ROAD BUNTINGFORD SG9 9RT | Active | Company formed on the 2006-03-28 | |
| PLANTAGENET CONSULTING LIMITED | 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX | Active - Proposal to Strike off | Company formed on the 2006-11-07 | |
| PLANTAGENET DEVELOPMENTS LIMITED | 3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE | Active | Company formed on the 1997-06-12 | |
| PLANTAGENET EVENTS LIMITED | 121 WIGAN ROAD LEIGH WIGAN LANCASHIRE WN7 5DE | Dissolved | Company formed on the 2002-05-27 | |
| PLANTAGENET MANAGEMENT COMPANY LIMITED | CRANDON HOUSE DASSETT ROAD AVON DASSETT WARWICKSHIRE CV47 2AA | Active | Company formed on the 2009-10-15 | |
| PLANTAGENET PROPERTIES | UNIT 6 HERITAGE BUSINESS CENTRE DERBY ROAD BELPER DERBYSHIRE DE56 1SW | Active | Company formed on the 1983-08-12 | |
| PLANTAGENET SYSTEMS LIMITED | 4 WOODYATT COURT COURT ROAD MALVERN WORCESTERSHIRE WR14 3EG | Active | Company formed on the 1998-06-25 | |
| PLANTAGENET TRADING LTD | 709 ALASKA BUILDING 61 GRANGE ROAD LONDON SE1 3BD | Active | Company formed on the 2008-08-28 | |
| PLANTAGENET MEDIA SERVICES LIMITED | 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN | Liquidation | Company formed on the 2013-03-25 | |
| PLANTAGENET FACILITY MANAGEMENT & CONSULTING LIMITED | TROJAN HOUSE TOP FLOOR 34 ARCADIA AVENUE LONDON N3 2JU | Active - Proposal to Strike off | Company formed on the 2013-11-19 | |
 |
PLANTAGENET SIGNS EPS INC. | 671, COUNTY RD. PLANTAGENET Ontario K0B1L0 | Dissolved | Company formed on the 1998-08-27 |
| PLANTAGENET PARTNERS LLP | 50 CHURCH STREET COGGESHALL COLCHESTER ESSEX CO6 1TY | Active | Company formed on the 2015-01-12 | |
 |
PLANTAGENET HOLDING CORP. | C/O MICHAEL W. HOLLAND 421 WILLIS AVENUE WILLISTON PARK NEW YORK 11596 | Active | Company formed on the 2009-01-29 |
| PLANTAGENET ACCOUNTANTS LIMITED | STONE BECK GRANTLEY DRIVE HARROGATE NORTH YORKSHIRE HG3 2XS | Dissolved | Company formed on the 2015-07-24 | |
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PLANTAGENET INSPECTIONS LLC | 11919 RAINWOOD CV SAN ANTONIO TX 78213 | Forfeited | Company formed on the 2012-04-16 |
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PLANTAGENET OIL USA, LLC | 2425 FOUNTAIN VIEW SUITE 100 HOUSTON Texas 77057 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-07-19 |
| PLANTAGENET TELEVISION LIMITED | 310 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD | Active - Proposal to Strike off | Company formed on the 2015-12-07 | |
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PLANTAGENET FINE ARTS GROUP, LLC | 3209 HONEYSUCKLE DR KILLEEN Texas 76542 | Forfeited | Company formed on the 2016-04-14 |
Company Officers of PLANTAGENET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ROBERT DAVIES |
||
NICHOLAS ANTHONY RICHARDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE RYLANDS |
Company Secretary | ||
KATHLEEN LOUISE MAYOR |
Company Secretary | ||
CLIVE ALEXANDER RICHARDSON |
Company Secretary | ||
BRUCE RYLANDS |
Director |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/10/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 11/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Nicholas Anthony Richardson on 2010-03-08 | |
| AR01 | 11/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nicholas Anthony Richardson on 2009-10-11 | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 287 | Registered office changed on 20/08/2009 from 4 park court pyrford road west byfleet surrey KT14 6SD | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARDSON / 10/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 01/05/2005 | |
| 363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: ALDWYCH HOUSE MADEIRA ROAD WEST BYFLEET SURREY KT14 6DA | |
| 363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: FIFTH FLOOR COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1JE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: NINTH FLOOR COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1JE | |
| 363s | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/04/96 | |
| 363s | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/02/95 | |
| ELRES | S252 DISP LAYING ACC 23/11/94 | |
| ELRES | S386 DISP APP AUDS 23/11/94 | |
| 363s | RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/94 FROM: ALDWYCH HOUSE MADEIRA ROAD WEST BYFLEET SURREY KT14 6DA | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/93 FROM: COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1JE |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to PLANTAGENET 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 PLANTAGENET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PLANTAGENET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Intangible Assets
Patents
We have not found any records of PLANTAGENET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLANTAGENET LIMITED
Income
Government Income
We have not found government income sources for PLANTAGENET 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 (63990 - Other information service activities n.e.c.) as PLANTAGENET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLANTAGENET 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 PLANTAGENET 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 PLANTAGENET 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. |
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Other companies at postcode KT14 6PG