Company Information for PROPLAN UK LIMITED
THE HENLEY BUSINESS CENTRE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG,
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Company Registration Number
04917299
Private Limited Company
Active |
Company Name | ||
---|---|---|
PROPLAN UK LIMITED | ||
Legal Registered Office | ||
THE HENLEY BUSINESS CENTRE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG Other companies in RG9 | ||
Previous Names | ||
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Company Number | 04917299 | |
---|---|---|
Company ID Number | 04917299 | |
Date formed | 2003-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB669122521 |
Last Datalog update: | 2023-10-07 20:46:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES GALLOWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE BARRY COX |
Director | ||
CORNERSTONES SECRETARIES LTD |
Company Secretary | ||
JMB SECRETARIES LIMITED |
Company Secretary | ||
SYLVIA MARIA DORBERT |
Director | ||
CAROLINE LOUISE OLLIVER |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANSURVIS LTD | Director | 2011-10-10 | CURRENT | 2011-10-10 | Dissolved 2015-01-06 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Computer Aided Drawing Trainee (Property plans) | Henley on Thames | *An interesting position available for a Computer Aided Drawing trainee within a small, well established company based in Henley on Thames.* The trainee will | |
Computer Aided Drawing Trainee | Henley on Thames | *An interesting position available for a Computer Aided Drawing trainee within a small, well established company based in Henley on Thames.* The trainee will | |
Trainee Floorplanner / CAD draftperson /surveyor | Henley on Thames | Full time position for a trainee floorplanner within a well established, small company based in Henley on Thames. The primary role involves using CAD software |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert James Galloway as a person with significant control on 2019-10-07 | |
CH01 | Director's details changed for Mr Robert James Galloway on 2019-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BARRY COX | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BARRY COX / 30/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES GALLOWAY / 30/09/2014 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CORNERSTONES SECRETARIES LTD | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
288a | Secretary appointed cornerstones secretaries LTD | |
288b | APPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM GRAFFIX HOUSE NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1HG | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 22/10/04--------- £ SI 119@1=119 £ IC 1/120 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED VIOLETWOOD LIMITED CERTIFICATE ISSUED ON 02/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/04 FROM: MILLSTONE COTTAGE STOKE ROW HENLEY ON THAMES OXFORDSHIRE RG9 5PL | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 7 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities
Creditors Due Within One Year | 2012-10-31 | £ 48,721 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 65,479 |
Creditors and other liabilities
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 PROPLAN UK LIMITED
Cash Bank In Hand | 2012-10-31 | £ 18,163 |
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Cash Bank In Hand | 2011-10-31 | £ 38,041 |
Current Assets | 2012-10-31 | £ 48,804 |
Current Assets | 2011-10-31 | £ 65,848 |
Debtors | 2012-10-31 | £ 30,077 |
Debtors | 2011-10-31 | £ 25,746 |
Stocks Inventory | 2011-10-31 | £ 2,061 |
Debtors and other cash assets
PROPLAN UK LIMITED owns 1 domain names.
proplanuk.co.uk
The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as PROPLAN UK 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. |