Planet 74 Properties Limited in Henleaze BRISTOL

Planet 74 Properties Limited BRISTOL

Founded in 2004, Planet 74 Properties, classified under reg no. 05253137 is an active company. Currently registered at 10 Cavendish Road BS9 4DZ, Bristol the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Susan R. and David R.. In addition one secretary - David R. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Planet 74 Properties Limited Address / Contact

Office Address	10 Cavendish Road
Office Address2	Henleaze
Town	Bristol
Post code	BS9 4DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05253137
Date of Incorporation	Thu, 7th Oct 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

David R.

Position: Secretary

Appointed: 07 October 2004

Susan R.

Position: Director

Appointed: 07 October 2004

David R.

Position: Director

Appointed: 07 October 2004

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Susan R. This PSC and has 25-50% shares. Another one in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan R.

Notified on	4 May 2021
Nature of control:	25-50% shares

David R.

Notified on	7 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 9th, January 2024	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023-10-07 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 11th, January 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-10-07 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 24th, November 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-10-07 filed on: 10th, November 2021	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021-05-04 filed on: 4th, May 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, February 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-10-07 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
CH01	On 2016-02-29 director's details were changed filed on: 23rd, November 2020	officers	Free Download (2 pages)
CH03	On 2016-02-26 secretary's details were changed filed on: 20th, July 2020	officers	Free Download (1 page)
CH01	On 2016-02-26 director's details were changed filed on: 20th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, December 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-10-07 filed on: 17th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-10-07 filed on: 21st, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-10-07 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016-10-07 filed on: 17th, October 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address 10 Cavendish Road Henleaze Bristol BS9 4DZ. Change occurred on 2016-04-06. Company's previous address: 74 the Crescent Henleaze Bristol BS9 4RR. filed on: 6th, April 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-07 filed on: 18th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-07 filed on: 24th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-07 filed on: 20th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-07 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-07 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-07 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, June 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-07 filed on: 12th, October 2009	annual return	Free Download (5 pages)
CH01	On 2009-10-07 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-07 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 24th, January 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-22 - Annual return with full member list filed on: 22nd, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-11-01 (Director's particulars changed)	annual return
363s	Period up to 2005-11-01 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-11-01 (Director's particulars changed)	annual return
NEWINC	Incorporation filed on: 7th, October 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, October 2004	incorporation	Free Download (13 pages)

Planet 74 Properties Limited BRISTOL

Planet 74 Properties Limited Address / Contact

Company Information / Profile

Company staff

David R.

Susan R.

David R.

People with significant control

Company filings

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