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Home > England & Wales Companies > PROPERTYPLAN INVESTMENTS LIMITED
Company Information for

PROPERTYPLAN INVESTMENTS LIMITED

9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW,
Company Registration Number
02186086
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Propertyplan Investments Ltd
PROPERTYPLAN INVESTMENTS LIMITED was founded on 1987-11-02 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". Propertyplan Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PROPERTYPLAN INVESTMENTS LIMITED
 
Legal Registered Office
9 BRIDLE CLOSE
SURBITON ROAD
KINGSTON UPON THAMES
SURREY
KT1 2JW
Other companies in KT1
 
Filing Information
Company Number 02186086
Company ID Number 02186086
Date formed 1987-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2017
Account next due 30/09/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts 
Last Datalog update: 2018-11-05 08:36:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROPERTYPLAN INVESTMENTS LIMITED
The accountancy firm based at this address is JAMES WORLEY & SONS LIMITED
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Company Officers of PROPERTYPLAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ZOE DIANA PARRIS
 Company Secretary 1992-06-01
PHILIP REGINALD PARRIS
 Director 1992-06-01
ZOE DIANA PARRIS
 Director 1992-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE DIANA PARRIS THE ORIEL (33BR) LIMITED Company Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2015-12-15
ZOE DIANA PARRIS LOCARTIS OPERATIONS LIMITED Company Secretary 1999-09-15 CURRENT 1999-08-16 Active
ZOE DIANA PARRIS COUNTYMARK HOUSE LIMITED Company Secretary 1995-10-02 CURRENT 1994-12-09 Liquidation
ZOE DIANA PARRIS HARVARD MANAGED OFFICES LIMITED Company Secretary 1994-01-06 CURRENT 1994-01-06 Active - Proposal to Strike off
ZOE DIANA PARRIS PROPERTYPLAN DEVELOPMENTS LIMITED Company Secretary 1992-06-01 CURRENT 1972-04-26 Active - Proposal to Strike off
ZOE DIANA PARRIS PARRAL LIMITED Company Secretary 1992-05-05 CURRENT 1989-05-05 Active
ZOE DIANA PARRIS PROPERTYPLAN DEVELOPMENT SERVICES LIMITED Company Secretary 1992-03-14 CURRENT 1979-06-15 Active - Proposal to Strike off
PHILIP REGINALD PARRIS THE ORIEL (33BR) LIMITED Director 2005-06-08 CURRENT 2005-06-08 Dissolved 2015-12-15
PHILIP REGINALD PARRIS LOCARTIS OPERATIONS LIMITED Director 1999-09-15 CURRENT 1999-08-16 Active
PHILIP REGINALD PARRIS COUNTYMARK HOUSE LIMITED Director 1994-12-23 CURRENT 1994-12-09 Liquidation
PHILIP REGINALD PARRIS HARVARD MANAGED OFFICES LIMITED Director 1994-01-06 CURRENT 1994-01-06 Active - Proposal to Strike off
PHILIP REGINALD PARRIS PROPERTYPLAN DEVELOPMENTS LIMITED Director 1992-06-01 CURRENT 1972-04-26 Active - Proposal to Strike off
PHILIP REGINALD PARRIS PARRAL LIMITED Director 1992-05-05 CURRENT 1989-05-05 Active
PHILIP REGINALD PARRIS PROPERTYPLAN DEVELOPMENT SERVICES LIMITED Director 1992-03-14 CURRENT 1979-06-15 Active - Proposal to Strike off
ZOE DIANA PARRIS HARVARD MANAGED OFFICES LIMITED Director 1994-01-06 CURRENT 1994-01-06 Active - Proposal to Strike off
ZOE DIANA PARRIS PARRAL LIMITED Director 1992-05-05 CURRENT 1989-05-05 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.

DateDocument TypeDocument Description
2018-08-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-09-15AA30/12/16 TOTAL EXEMPTION SMALL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-02AA30/12/15 TOTAL EXEMPTION SMALL
2016-06-06AR0101/06/16 FULL LIST
2015-09-10AA30/12/14 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0101/06/15 FULL LIST
2014-08-28AA30/12/13 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0101/06/14 FULL LIST
2013-09-18AA30/12/12 TOTAL EXEMPTION SMALL
2013-06-03AR0101/06/13 FULL LIST
2012-06-18AR0101/06/12 FULL LIST
2012-03-09AA30/12/11 TOTAL EXEMPTION SMALL
2011-10-28AA30/12/10 TOTAL EXEMPTION SMALL
2011-08-10AR0101/06/11 FULL LIST
2010-09-27AA30/12/09 TOTAL EXEMPTION SMALL
2010-08-12AR0101/06/10 FULL LIST
2009-11-12AA30/12/08 TOTAL EXEMPTION SMALL
2009-06-05363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-08-05190LOCATION OF DEBENTURE REGISTER
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-15ELRESS386 DISP APP AUDS 08/09/04
2005-07-15ELRESS366A DISP HOLDING AGM 08/09/04
2005-06-27363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11363aRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04363aRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
1999-08-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-11363aRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS; AMEND
1999-06-11363aRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-07-20AAFULL ACCOUNTS MADE UP TO 30/12/97
1998-06-18363aRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1997-11-04225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/12/97
1997-06-16363aRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1996-11-04AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-15225ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/06/96
1996-06-24363aRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-01-12288DIRECTOR'S PARTICULARS CHANGED
1996-01-12190LOCATION OF DEBENTURE REGISTER
1996-01-12363xRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1996-01-12288SECRETARY'S PARTICULARS CHANGED
1996-01-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1996-01-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-14AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-09363xRETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-04-06395PARTICULARS OF MORTGAGE/CHARGE
1993-11-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-05363xRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-08-05353LOCATION OF REGISTER OF MEMBERS
1993-08-05190LOCATION OF DEBENTURE REGISTER
1993-02-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PROPERTYPLAN 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 PROPERTYPLAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1994-04-06 Outstanding BRISTOL & WEST BUILDING SOCIETY
DEBENTURE 1994-04-06 Outstanding BRISTOL & WEST BUILDING SOCIETY
ASSIGNMENT 1993-02-05 Outstanding RIGGS AP BANK LIMITED
GUARANTEE & DEBENTURE 1991-06-12 Outstanding BARCLAYS BANK PLC
MORTGAGE 1988-05-24 Outstanding RIGGS A P BANK LIMITED
LEGAL CHARGE 1988-05-18 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-12-31 £ 91,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-30

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 PROPERTYPLAN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 100
Shareholder Funds 2011-12-31 £ 91,070

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROPERTYPLAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROPERTYPLAN INVESTMENTS LIMITED
Trademarks
We have not found any records of PROPERTYPLAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROPERTYPLAN INVESTMENTS 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 (41100 - Development of building projects) as PROPERTYPLAN INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PROPERTYPLAN 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 PROPERTYPLAN 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 PROPERTYPLAN INVESTMENTS 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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