Plane Tree Publishers Limited in London

Plane Tree Publishers Limited

Plane Tree Publishers started in year 1916 as Private Limited Company with registration number 00144532. The Plane Tree Publishers company has been functioning successfully for 108 years now and its status is active. The firm's office is based in at 20 Vauxhall Bridge Road. Postal code: SW1V 2SA.

Currently there are 2 directors in the the company, namely Thomas W. and Mark G.. In addition one secretary - Sinead M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Plane Tree Publishers Limited Address / Contact

Office Address	20 Vauxhall Bridge Road
Office Address2	London
Town
Post code	SW1V 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00144532
Date of Incorporation	Fri, 4th Aug 1916
Industry	Non-trading company
End of financial Year	31st December
Company age	108 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Sinead M.

Position: Secretary

Appointed: 30 June 2016

Thomas W.

Position: Director

Appointed: 20 October 2014

Mark G.

Position: Director

Appointed: 03 July 2000

Helena P.

Position: Secretary

Appointed: 20 October 2014

Resigned: 30 June 2016

Roger S.

Position: Director

Appointed: 13 January 1998

Resigned: 20 October 2014

Anthony M.

Position: Director

Appointed: 07 December 1992

Resigned: 29 June 2001

Antony R.

Position: Director

Appointed: 26 June 1992

Resigned: 09 July 1993

Roger S.

Position: Secretary

Appointed: 26 June 1992

Resigned: 20 October 2014

Clive R.

Position: Director

Appointed: 26 June 1992

Resigned: 13 January 1998

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is The Random House Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Random House Group Limited

20 Vauxhall Bridge Road, London, SW1V 2SA, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	954009
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 1st, March 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, July 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 5th, March 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 17th, April 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Sunday 30th December 2012 to Monday 31st December 2012 filed on: 13th, March 2013	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 31st, March 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 11th, March 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 16th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 9th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 15th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 15th, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 4th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 28th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 28th, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 6th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 6th, November 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 1st, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 1st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 9th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 16th, April 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 17th, May 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 17th, May 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 3rd, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 3rd, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 29th, September 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 29th, September 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 26th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 26th, July 1993	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 5th, November 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 5th, November 1992	accounts
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 3rd, July 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 3rd, July 1991	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 8th, August 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 8th, August 1990	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 23rd, August 1989	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 23rd, August 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 1987 filed on: 21st, March 1989	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1987 filed on: 21st, March 1989	accounts	Free Download
AA	Accounts made up to Wednesday 31st December 1986 filed on: 23rd, November 1987	accounts
AA	Accounts made up to Wednesday 31st December 1986 filed on: 23rd, November 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1985 filed on: 27th, February 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1985 filed on: 27th, February 1987	accounts