Active
Company Information for PLOTPLAN LIMITED
3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS,
|
Company Registration Number
06399520
Private Limited Company
Active |
Company Name | |
---|---|
PLOTPLAN LIMITED | |
Legal Registered Office | |
3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS Other companies in IG10 | |
Company Number | 06399520 | |
---|---|---|
Company ID Number | 06399520 | |
Date formed | 2007-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:32:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PLOTPLAN 2 LIMITED | 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | Active | Company formed on the 2013-02-04 | |
PLOTPLANGO LTD | C/O RADFORD & SERGEANT BUILDING 3, WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL | Active | Company formed on the 2024-10-22 |
Officer | Role | Date Appointed |
---|---|---|
DAVID EDWARD CONWAY |
||
DAVID EDWARD CONWAY |
||
GARY ALEXANDER CONWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE DAVID ANGUS |
Company Secretary | ||
STEPHEN STUART SOLOMON CONWAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINEPOST LIMITED | Company Secretary | 2009-02-16 | CURRENT | 2007-10-16 | Active | |
NORLINGTON ROAD DEVELOPMENTS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
GHL (BRISTOL) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
GHL (BUCKLE STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
BOLEYN PHOENIX LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
CAXTON WORKS DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FGA DEVELOPMENTS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
ISLE OF DOGS DEVELOPMENTS 2 LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ISLE OF DOGS DEVELOPMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
PLOTPLAN 2 LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
GALLIDEN LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Active - Proposal to Strike off | |
GALLIARD (SOUTHWARK) LIMITED | Director | 2012-05-04 | CURRENT | 2004-03-18 | Active | |
GLADSTONE COURT DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
LUDGATE BROADWAY LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GALLIARD GROUP LIMITED | Director | 2012-04-02 | CURRENT | 2012-02-13 | Active | |
GOODMAYES HOLDINGS LIMITED | Director | 2012-03-21 | CURRENT | 2008-07-28 | Active | |
RETALLACK PROPERTY DEVELOPMENTS LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
RETALLACK OWNERS MANAGEMENT COMPANY LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RETALLACK CONSTRUCTION LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RETALLACK HOLIDAYS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
GALLIARD RESORTS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
SENHOUSE PROPERTIES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-20 | Dissolved 2017-07-11 | |
RISEDALE PROPERTIES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-20 | Active | |
DERBY TERRACE LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active | |
DALTON PROPERTIES LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active | |
WOODHOUSE STREET DEVELOPMENTS LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
REFLEX BRIDGING LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-24 | Active | |
FRESHPLANT LIMITED | Director | 2011-05-10 | CURRENT | 2006-04-05 | Active | |
REEFMARK LIMITED | Director | 2011-05-02 | CURRENT | 1999-08-05 | Active | |
ROAMQUEST SUBSIDIARY 1 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 2 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 3 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 4 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 5 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
ROAMQUEST SUBSIDIARY 6 LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2017-07-11 | |
OVINGDEAN HALL COLLEGE LIMITED | Director | 2011-01-25 | CURRENT | 2010-09-06 | Active | |
HEATPOINT LIMITED | Director | 2011-01-25 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
BONFIRE HILL DEVELOPMENT COMPANY LIMITED | Director | 2011-01-25 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
RIDGETON LIMITED | Director | 2011-01-25 | CURRENT | 2005-07-03 | Active | |
GALLIARD HOMES LIMITED | Director | 2011-01-24 | CURRENT | 1987-08-28 | Active | |
RACEGUIDE LIMITED | Director | 2011-01-24 | CURRENT | 2006-02-09 | Active | |
GALLIARD CONSTRUCTION LIMITED | Director | 2011-01-24 | CURRENT | 1996-02-07 | Active | |
GHL CHILTERN STREET LIMITED | Director | 2011-01-24 | CURRENT | 2008-07-28 | Active | |
KELSWORTH LIMITED | Director | 2011-01-24 | CURRENT | 2008-10-20 | Active | |
GALLIARD HOLDINGS LIMITED | Director | 2011-01-24 | CURRENT | 1997-05-09 | Active | |
FAMESET LIMITED | Director | 2011-01-05 | CURRENT | 2010-11-01 | Dissolved 2017-06-13 | |
GALLIARD ESTATE MANAGEMENT LIMITED | Director | 2010-12-22 | CURRENT | 2008-07-28 | Active | |
GHL (STRAND) LIMITED | Director | 2010-12-01 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
VINEPOST LIMITED | Director | 2009-02-16 | CURRENT | 2007-10-16 | Active | |
GREENWICH PENINSULA RENTAL GUARANTEES LIMITED | Director | 2008-09-02 | CURRENT | 2008-08-07 | Dissolved 2017-07-11 | |
OPTICLIFE LIMITED | Director | 2007-09-11 | CURRENT | 2007-09-11 | Dissolved 2015-06-09 | |
ROAMQUEST LIMITED | Director | 2007-07-06 | CURRENT | 1997-07-29 | Active | |
IRONSTORE LIMITED | Director | 2007-07-04 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
GALLIARD HOMES BULGARIA (UK) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Dissolved 2017-07-11 | |
HANDSPAN LIMITED | Director | 2007-03-29 | CURRENT | 2005-03-07 | Active | |
HILDEN DEVELOPMENTS (NI) LIMITED | Director | 2007-01-24 | CURRENT | 2007-01-08 | Liquidation | |
LAWRENCE ROAD DEVELOPMENTS LIMITED | Director | 2006-10-06 | CURRENT | 2001-08-17 | Dissolved 2014-04-29 | |
RESI DEVELOPMENTS LIMITED | Director | 2004-12-20 | CURRENT | 1995-07-18 | Active | |
POINTSTART LIMITED | Director | 2000-04-19 | CURRENT | 2000-04-10 | Active | |
FORM PROPERTIES LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2017-07-11 | |
GALLIARD FINANCIAL SERVICES LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-24 | Dissolved 2017-08-01 | |
VINEPOST LIMITED | Director | 2009-02-16 | CURRENT | 2007-10-16 | Active | |
CLAIM FOR REFUNDS LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Liquidation | |
LAWRENCE ROAD DEVELOPMENTS LIMITED | Director | 2006-12-13 | CURRENT | 2001-08-17 | Dissolved 2014-04-29 | |
LANEQUEST LIMITED | Director | 2006-12-04 | CURRENT | 2004-05-04 | Dissolved 2017-07-11 | |
HOMEPRIZE LIMITED | Director | 2004-12-22 | CURRENT | 2004-11-26 | Active - Proposal to Strike off | |
CONELINE LIMITED | Director | 2004-12-21 | CURRENT | 2004-11-26 | Dissolved 2017-07-04 | |
QUILLPOST LIMITED | Director | 2003-11-17 | CURRENT | 2003-11-06 | Active | |
GLOBEHALL LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-05 | Dissolved 2016-08-23 | |
GALLIARD ESTATES LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Gary Alexander Conway as a person with significant control on 2024-08-01 | ||
Director's details changed for Mr Gary Alexander Conway on 2024-08-01 | ||
CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
Amended account full exemption | ||
Amended account full exemption | ||
Director's details changed for Mr Eli Dias on 2022-10-28 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR ELI DIAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALEXANDER CONWAY | |
PSC04 | Change of details for Mr David Edward Conway as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063995200002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER CONWAY / 14/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 14/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID EDWARD CONWAY on 2012-10-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALEXANDER CONWAY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CONWAY / 15/10/2009 | |
288a | DIRECTOR APPOINTED MR GARY ALEXANDER CONWAY | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE ANGUS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CONWAY | |
288a | SECRETARY APPOINTED MR DAVID EDWARD CONWAY | |
288a | DIRECTOR APPOINTED MR DAVID EDWARD CONWAY | |
88(2) | AD 03/02/09-03/02/09 GBP SI 2@1=2 GBP IC 1/3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/10/2008 TO 31/03/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | MEZZANINE SYNDICATE SECURITIES LIMITED | ||
LEGAL CHARGE | Outstanding | MEZZANINE SYNDICATE SECURITIES LIMITED (MEZZANINE) |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PLOTPLAN LIMITED are:
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. |