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Company Information for

PLANTATION INVESTMENTS LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,

Company Registration Number

04567008

Private Limited Company

Active

Company Overview

About Plantation Investments Ltd

PLANTATION INVESTMENTS LIMITED was founded on 2002-10-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Plantation Investments Limited is a Private Limited Company registered in UNITED KINGDOM 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
PLANTATION INVESTMENTS LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG Other companies in M3

Filing Information

Company Number		04567008
Company ID Number		04567008
Date formed		2002-10-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB909019331

Last Datalog update:	2025-01-05 08:33:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANTATION INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEX KACHANI AND CO ANTHONY WACKS AND CO DANIEL PRAIS LTD MICHAEL PAWSON AND CO ROYCE PEELING GREEN LIMITED RPG AUDIT SERVICES LIMITED RPG SERVICES LIMITED SHAHMIR & SHAHMIR LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Companies with same name PLANTATION INVESTMENTS LIMITED

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

	Registered address	Last known status	Formation date
PLANTATION INVESTMENTS, LLC	3755 BREAKTHROUGH WY STE 300 LAS VEGAS NV 89135	Active	Company formed on the 2010-12-17
PLANTATION INVESTMENTS LIMITED		Dissolved	Company formed on the 1969-09-16
PLANTATION INVESTMENTS & MARKETING, INC.	7457 N.W. 4TH ST. PLANTATION FL 33317	Inactive	Company formed on the 1977-07-28
PLANTATION INVESTMENTS, LLC	217 BAYBERRY DRIVE PLANTATION FL 33317	Inactive	Company formed on the 2016-08-29
PLANTATION INVESTMENTS, INC.	7501 N.W. 4TH ST.,#203 PLANTATION FL 33317	Inactive	Company formed on the 1983-05-06
PLANTATION INVESTMENTS LLC	Delaware	Unknown
PLANTATION INVESTMENTS PROPERTIES II LLC	Georgia	Unknown
PLANTATION INVESTMENTS INC	Georgia	Unknown
PLANTATION INVESTMENTS LLC	Michigan	UNKNOWN
PLANTATION INVESTMENTS LTD	Louisiana	Unknown
PLANTATION INVESTMENTS LLC	Idaho	Unknown
PLANTATION INVESTMENTS LIMITED		Unknown
PLANTATION INVESTMENTS LLC	13809 N HIGHWAY 183 STE 50094742 AUSTIN TX 78750	Forfeited	Company formed on the 2022-08-03

Company Officers of PLANTATION INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ARYEH GRADEL	Company Secretary	2002-10-18
ARYEH GRADEL	Director	2002-10-18
LILLIE GRADEL	Director	2002-10-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-10-18	2002-10-18
WATERLOW NOMINEES LIMITED	Nominated Director	2002-10-18	2002-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ARYEH GRADEL	CARRWOOD ESTATES LIMITED	Company Secretary	1992-07-27	CURRENT	1992-07-27	Active
ARYEH GRADEL	WILMSLOW PROPERTY COMPANY LIMITED	Director	2009-05-21	CURRENT	2009-05-21	Dissolved 2017-07-25
ARYEH GRADEL	WATER LANE INVESTMENTS LIMITED	Director	2007-07-13	CURRENT	2007-07-13	Active
ARYEH GRADEL	SHIRMAX LIMITED	Director	2005-12-05	CURRENT	2005-12-01	Active
ARYEH GRADEL	FOREGATE INVESTMENTS LIMITED	Director	2003-06-06	CURRENT	2003-06-06	Active
ARYEH GRADEL	CROWN SQUARE LIMITED	Director	1994-09-07	CURRENT	1994-09-07	Dissolved 2017-07-25
ARYEH GRADEL	CARRWOOD ESTATES LIMITED	Director	1992-07-27	CURRENT	1992-07-27	Active
ARYEH GRADEL	ST GEORGE ESTATES (MANAGEMENT) LIMITED	Director	1991-12-19	CURRENT	1986-07-23	Active
ARYEH GRADEL	STOUTHILL LIMITED	Director	1991-12-19	CURRENT	1984-11-07	Active - Proposal to Strike off
ARYEH GRADEL	ST. GEORGE ESTATES LIMITED	Director	1991-12-19	CURRENT	1975-03-07	Active
ARYEH GRADEL	RUTHERMORE LIMITED	Director	1991-06-30	CURRENT	1986-10-06	Active - Proposal to Strike off
ARYEH GRADEL	PINELARCH LIMITED	Director	1990-07-31	CURRENT	1987-11-30	Active
LILLIE GRADEL	ALDERLEY ROAD INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	2007-11-12	Active - Proposal to Strike off
LILLIE GRADEL	CARRWOOD ESTATES LIMITED	Director	1992-07-27	CURRENT	1992-07-27	Active

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
2024-12-17		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-22		CONFIRMATION STATEMENT MADE ON 18/10/24, WITH UPDATES
2024-09-09		Notification of Carrwood Estates Ltd as a person with significant control on 2024-09-05
2023-10-18		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-02-02		Director's details changed for Mr Aryeh Gradel on 2023-02-02
2023-01-11		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24	CH01	Director's details changed for Mr Aryeh Gradel on 2022-10-24
2022-10-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ARYEH GRADEL on 2022-10-24
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/22 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2022-10-18		REGISTERED OFFICE CHANGED ON 18/10/22 FROM , the Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
2022-01-17		16/11/21 STATEMENT OF CAPITAL GBP 750111
2022-01-17	SH01	16/11/21 STATEMENT OF CAPITAL GBP 750111
2021-12-30		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-12-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-19	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR LILLIE GRADEL
2020-01-10	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2017-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-11-28	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 450111
2016-10-27	SH01	01/08/16 STATEMENT OF CAPITAL GBP 450111.00
2016-08-10	RES01	ADOPT ARTICLES 10/08/16
2016-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045670080006
2016-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	18/10/15 ANNUAL RETURN FULL LIST
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-11-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2013-12-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25	AR01	18/10/13 ANNUAL RETURN FULL LIST
2012-11-22	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2011-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-11-18	AR01	18/10/11 ANNUAL RETURN FULL LIST
2010-11-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-10-29	AR01	18/10/10 ANNUAL RETURN FULL LIST
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LILLIE GRADEL / 01/10/2009
2010-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARYEH GRADEL / 01/10/2009
2010-10-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / ARYEH GRADEL / 01/10/2009
2009-12-08	AR01	18/10/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LILLIE GRADEL / 01/10/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARYEH GRADEL / 01/09/2009
2009-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LILLIE GRADEL / 01/09/2009
2009-12-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / ARYEH GRADEL / 01/09/2009
2009-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-10-29	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-11-01	363s	RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-24	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-28	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2003-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-28	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-29	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: C/O ROYCE PEELING & GREEN HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL
2002-12-17		Registered office changed on 17/12/02 from:\c/o royce peeling & green, hilton chambers, 15 hilton street, manchester M1 1JL
2002-11-28	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2002-11-28	88(2)R	AD 08/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-31	288a	NEW DIRECTOR APPOINTED
2002-10-31	288b	DIRECTOR RESIGNED
2002-10-31	288b	SECRETARY RESIGNED
2002-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 PLANTATION INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PLANTATION INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-01	Outstanding	WEST BROMWICH COMMERCIAL LIMITED
LEGAL CHARGE	2007-04-26	Satisfied	NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT	2007-04-26	Satisfied	NORWICH UNION MORTGAGE FINANCE LTD
COMMERCIAL MORTGAGE DEED	2002-11-13	Satisfied	WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE	2002-11-13	Satisfied	WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME	2002-11-13	Satisfied	WEST BROMWICH BUILDING SOCIETY

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PLANTATION INVESTMENTS LIMITED

Trademarks

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

Income

Government Income

Government spend with PLANTATION INVESTMENTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Tameside Metropolitan Council	2015-03-26	GBP £53,337	Non-Authority Accommodation Rental
Tameside Metropolitan Council	2014-12-10	GBP £53,337

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PLANTATION INVESTMENTS 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 PLANTATION INVESTMENTS 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 PLANTATION INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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