PLANTAGENET DEVELOPMENTS LIMITED
3 DURRANT ROAD, BOURNEMOUTH, DORSET BH2 6NE- Active
- Private Limited Company
- Company No. 03386125
- Last Updated: 01 Mar 2024
Company Profile
PLANTAGENET DEVELOPMENTS LIMITED was incorporated on Thursday, June 12, 1997 as a Private Limited Company with registered address in DORSET. PLANTAGENET DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 27 years 4 months and 28 days.
| Name | PLANTAGENET DEVELOPMENTS LIMITED |
|---|---|
| Company number | 03386125 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 DURRANT ROAD BOURNEMOUTH DORSET BH2 6NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guy Plantagenet Soden Nationality: British |
Dates: Saturday, December 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Susannah Elizabeth Fletcher Nationality: British |
Dates: Saturday, December 16, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Valmond Soden Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| PLANTAGENET DEVELOPMENTS LIMITED | 12 Jun 1997 |