SMALL PLANET DEVELOPMENTS LIMITED - MARLOW


Company Profile Company Filings

Overview

SMALL PLANET DEVELOPMENTS LIMITED is a Private Limited Company from MARLOW UNITED KINGDOM and has the status: Active.
SMALL PLANET DEVELOPMENTS LIMITED was incorporated 9 years ago on 12/06/2015 and has the registered number: 09637061. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SMALL PLANET DEVELOPMENTS LIMITED - MARLOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MERE HOUSE MERE HOUSE, MERE PARK
MARLOW
SL7 1PB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SMALL PLANET INVESTMENTS LIMITED (until 16/08/2015)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLARE SUSAN MORROW Nov 1964 British Director 2015-06-12 CURRENT
MR JOHN STUART GIDMAN May 1950 British Director 2015-06-12 CURRENT
MS CLARE SUSAN MORROW Secretary 2015-06-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Clare Susan Morrow 2016-04-06 11/1964 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Stuart Gidman 2016-04-06 5/1950 Marlow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMALL PLANET MEETINGS LTD BUCKINGHAMSHIRE Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
IMPERIAL EMPIRE LIMITED SLOUGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
SMALL PLANET TRAINING LIMITED BUCKINGHAMSHIRE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SPORTWORX UK LIMITED MARLOW ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SMALL PLANET DEVELOPMENTS LIMITED 2024-03-20 30-06-2023 £1,000 equity
Dormant Company Accounts - SMALL PLANET DEVELOPMENTS LIMITED 2023-03-16 30-06-2022 £1,000 equity
Dormant Company Accounts - SMALL PLANET DEVELOPMENTS LIMITED 2022-01-14 30-06-2021 £1,000 equity
Dormant Company Accounts - SMALL PLANET DEVELOPMENTS LIMITED 2021-02-12 30-06-2020 £1,000 equity
Dormant Company Accounts - SMALL PLANET DEVELOPMENTS LIMITED 2020-03-20 30-06-2019 £1,000 equity
Dormant Company Accounts - SMALL PLANET DEVELOPMENTS LIMITED 2018-07-05 30-06-2018 £1,000 equity
Dormant Company Accounts - SMALL PLANET DEVELOPMENTS LIMITED 2017-10-26 30-06-2017 £1,000 Cash £1,000 equity
Dormant Company Accounts - SMALL PLANET DEVELOPMENTS LIMITED 2016-07-20 30-06-2016 £1,000 Cash £1,000 equity

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