Founded in 2013, Planwell, classified under reg no. 08685503 is an active company. Currently registered at The Coterie B95 5DZ, Henley-in-arden the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Anthony E., appointed on 30 September 2013. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Paul D., Ann C. and others listed below. There were no ex secretaries.
| Office Address | The Coterie |
| Office Address2 | Preston Bagot |
| Town | Henley-in-arden |
| Post code | B95 5DZ |
| Country of origin | United Kingdom |
| Registration Number | 08685503 |
| Date of Incorporation | Wed, 11th Sep 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
Position: Director
Appointed: 30 September 2013
The register of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Anthony E. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Oakley Two Limited that put Henley-In-Arden, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Anthony E.
| Notified on | 1 April 2017 |
| Nature of control: |
significiant influence or control |
Oakley Two Limited
The Coterie Preston Bagot, Henley-In-Arden, Warwickshire, B95 5DZ, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11212823 |
| Notified on | 6 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul D.
| Notified on | 1 April 2017 |
| Ceased on | 21 February 2020 |
| Nature of control: |
significiant influence or control |
Ann C.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ann C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 085 603 | 1 085 603 | |||
| Balance Sheet | |||||
| Current Assets | 1 114 539 | 1 114 539 | |||
| Debtors | 1 114 539 | 1 114 539 | 1 114 539 | ||
| Net Assets Liabilities | 1 085 603 | 1 085 603 | -5 000 717 | -5 000 717 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | |||
| Profit Loss Account Reserve | 1 085 503 | 1 085 503 | |||
| Shareholder Funds | 1 085 603 | 1 085 603 | |||
| Other | |||||
| Amounts Owed By Related Parties | 1 114 539 | ||||
| Amounts Owed To Group Undertakings | 3 537 851 | 2 360 282 | 4 800 717 | ||
| Creditors | 3 947 135 | 2 217 395 | 2 080 425 | 5 000 717 | |
| Fixed Assets | 6 086 320 | 6 086 320 | |||
| Investments Fixed Assets | 6 050 020 | 6 086 320 | 6 086 320 | ||
| Net Current Assets Liabilities | -117 417 | -1 053 582 | -2 783 322 | -2 920 292 | -5 000 717 |
| Number Shares Issued Fully Paid | 20 | ||||
| Other Creditors | 2 217 395 | 2 080 425 | 200 000 | ||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 5 932 603 | 5 032 738 | 3 302 998 | -2 920 292 | |
| Creditors Due After One Year | 4 847 000 | 3 947 135 | |||
| Creditors Due Within One Year | 1 231 956 | 2 168 121 | |||
| Fixed Asset Investments Additions | 36 300 | ||||
| Fixed Asset Investments Cost Or Valuation | 6 050 020 | ||||
| Number Shares Allotted | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Fri, 21st Feb 2020 filed on: 21st, December 2023 |
persons with significant control | Free Download (1 page) |
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