PLANET MANAGEMENT LIMITED - NEWARK


Company Profile Company Filings

Overview

PLANET MANAGEMENT LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
PLANET MANAGEMENT LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04418558. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PLANET MANAGEMENT LIMITED - NEWARK

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

OSSINGTON CHAMBERS
NEWARK
NOTTINGHAMSHIRE
NG24 1AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JEAN KIRSCH Aug 1946 British Director 2023-10-01 CURRENT
MRS JEAN KIRSCH Aug 1946 British Secretary 2003-05-02 CURRENT
MR BRIAN KIRSCH Jan 1946 British Director 2003-05-02 UNTIL 2023-10-01 RESIGNED
PETER JOHN EGERTON May 1961 British Director 2002-04-17 UNTIL 2003-05-02 RESIGNED
MR MICHAEL JOHN BOON Jun 1963 British Director 2002-04-17 UNTIL 2003-05-02 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-17 UNTIL 2002-04-17 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 2002-04-17 UNTIL 2002-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Groundrents Uk Ltd 2017-07-06 - 2017-07-06 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Groundrents Uk Ltd 2017-07-06 Borehamwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Riverside Park Properties Ltd 2017-03-31 - 2017-07-06 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIRSCH SECURITIES LIMITED ELSTREE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LINDSAY PARK PROPERTIES LIMITED ELSTREE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEQUERS CLOSE (MANAGEMENT CO.) LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
LINDSAY PARK (ITALY) LIMITED MIDDLESEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
BUCKINGHAM PROPERTY MANAGEMENT LIMITED ELSTREE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEA BLOCKS MANAGEMENT LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
ACCOUNTANCY ACTION LIMITED RUGBY Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CARRINGTON HALL MANAGEMENT LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
MAGNUM OPUS MANAGEMENT LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
1 KINGS ROAD GODALMING (MANAGEMENT) LIMITED GUILDFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MORAVIA MANAGEMENT COMPANY LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
JUPITER (CHESHAM) MANAGEMENT COMPANY LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
79 WINDHAM ROAD MANAGEMENT LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
QUAKERGATE MANAGEMENT COMPANY LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
HALE COURT MANAGEMENT COMPANY LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
CHAPTER HOUSE MANAGEMENT SERVICES LIMITED DIDCOT ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRACKENFIELD VIEW MANAGEMENT COMPANY LIMITED NEWARK ENGLAND Active DORMANT 98000 - Residents property management
HENVILLE ROAD MANAGEMENT LIMITED MANCHESTER Active DORMANT 98000 - Residents property management
HINTON LAND LTD STANMORE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Planet Management Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-06-20 30-04-2024 £100 equity
Planet Management Limited - Dormant accounts - members and to registrar (filleted) 23.1 2023-06-23 30-04-2023 £100 equity
Planet Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-02 30-04-2022 £100 equity
Planet Management Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-29 30-04-2021 £100 equity
Planet Management Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-11 30-04-2019 £100 equity
Planet Management Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 30-04-2018 £100 equity
Planet Management Limited - Accounts to registrar - small 17.1.1 2017-06-30 30-04-2017 £100 equity
Planet Management Limited - Dormant company accounts 16.3d 2016-11-17 30-04-2016 £100 equity
Dormant Company Accounts - PLANET MANAGEMENT LIMITED 2016-01-14 30-04-2015 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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