Company Information for

MATILDA'S PLANET GROUP LIMITED

305 Gray's Inn Road, London, WC1X 8QR,

Company Registration Number

07386505

Private Limited Company

Active

About Matilda's Planet Group Ltd

MATILDA'S PLANET GROUP LIMITED was founded on 2010-09-23 and has its registered office in London. The organisation's status is listed as "Active". Matilda's Planet Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MATILDA'S PLANET GROUP LIMITED

Legal Registered Office

305 Gray's Inn Road
London
WC1X 8QR
Other companies in SA13

Previous Names

MATILDASPLANET ENGINEERING SERVICES LIMITED

13/06/2011

Filing Information

Company Number	07386505
Date formed	2010-09-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-03-31
Account next due	2024-12-31
Latest filing return	2024-11-07
Filing return next due	2025-11-21
Type of accounts	DORMANT

Last Datalog update:

2024-11-18 11:25:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher Paul Martin	Company Secretary		2014-12-22
David Cowans	Director	DIRECTOR	2014-07-04	ENGLAND
Christopher Robin Leslie Phillips	Director	DIRECTOR	2014-07-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sean Dominic Mclaughlin	Director	2014-07-04	2018-04-16
David John Shaw	Director	2014-12-22	2017-10-23
David William Evans	Director	2011-05-11	2014-12-22
Richard Walter King	Director	2012-04-27	2014-12-22
John Brigham	Director	2010-09-23	2011-05-11

Related Directorships for David Cowans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Cowans	CAMPBELL PARK LIMITED	Director	2018-06-22	CURRENT	2018-06-22	Active
David Cowans	MILLWOOD DESIGNER HOMES LIMITED	Director	2018-04-23	CURRENT	1992-04-07	Active
David Cowans	LUMINUS HOMES LIMITED	Director	2018-03-26	CURRENT	1999-03-19	Converted / Closed
David Cowans	CHORUS HOMES GROUP LIMITED	Director	2018-03-26	CURRENT	2003-05-30	Active
David Cowans	OAK FOUNDATION	Director	2018-03-26	CURRENT	2003-06-02	Active - Proposal to Strike off
David Cowans	RESIDENTIAL MANAGEMENT GROUP SCOTLAND LIMITED	Director	2018-03-19	CURRENT	2018-03-19	Active
David Cowans	MARKET ASSET MANAGEMENT LTD	Director	2018-01-05	CURRENT	2016-01-28	Active
David Cowans	MATILDASPLANET HOUSING SOLUTIONS LIMITED	Director	2017-10-23	CURRENT	2010-09-23	Active
David Cowans	MATILDASPLANET THERMAL SYSTEMS LIMITED	Director	2017-10-23	CURRENT	2010-09-23	Active
David Cowans	MATILDASPLANET HOUSES LIMITED	Director	2017-10-23	CURRENT	2010-09-23	Active
David Cowans	MATILDA'S BLANKET LIMITED	Director	2017-10-23	CURRENT	2013-09-27	Active
David Cowans	MATILDA'S ACADEMY LIMITED	Director	2017-10-23	CURRENT	2015-08-18	Active
David Cowans	PLACES HOMES LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
David Cowans	PLACES LIVING+ LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
David Cowans	PLACES FOR PEOPLE INVESTMENTS LIMITED	Director	2017-06-30	CURRENT	2017-06-30	Active - Proposal to Strike off
David Cowans	DESIGN YOUR HOME LIMITED	Director	2017-05-24	CURRENT	2017-05-24	Active
David Cowans	MODULARWISE LIMITED	Director	2017-05-03	CURRENT	2002-10-03	Active
David Cowans	PFPC RETIREMENT 1 LIMITED	Director	2017-04-28	CURRENT	2017-04-28	Active - Proposal to Strike off
David Cowans	PLACES FINANCE LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active - Proposal to Strike off
David Cowans	PLACES SERVICES LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active - Proposal to Strike off
David Cowans	PLACES RESIDENTIAL LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active - Proposal to Strike off
David Cowans	PLACES LEISURE LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
David Cowans	PLACES RETIREMENT LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active - Proposal to Strike off
David Cowans	PLACES MANAGEMENT LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
David Cowans	PLACES DEVELOPMENT SERVICES LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active - Proposal to Strike off
David Cowans	PLACE BUILDERS LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active - Proposal to Strike off
David Cowans	PLACES FOR PEOPLE FINANCE PLC	Director	2016-10-28	CURRENT	2016-10-28	Active
David Cowans	SOCIAL COMMUNICATIONS GROUP LIMITED	Director	2016-10-17	CURRENT	2012-10-01	Active
David Cowans	ALLENBUILD (SOUTH EAST) LTD	Director	2016-02-01	CURRENT	1981-03-11	Active
David Cowans	ALLENBUILD LIMITED	Director	2016-02-01	CURRENT	1976-03-10	Active
David Cowans	PLACES FOR PEOPLE VENTURES LIMITED	Director	2015-12-21	CURRENT	2015-12-21	Active
David Cowans	PLACES FOR PEOPLE PLACEMAKING & REGENERATION LIMITED	Director	2015-12-03	CURRENT	2015-12-03	Active - Proposal to Strike off
David Cowans	PLACES FOR PEOPLE RETIREMENT (STOW) LIMITED	Director	2015-11-27	CURRENT	2015-11-27	Active - Proposal to Strike off
David Cowans	MATILDA'S RADIANT HEATING LIMITED	Director	2015-11-13	CURRENT	2015-02-03	Active
David Cowans	PFP US RESIDENTIAL (PARK HILL) LIMITED	Director	2015-09-24	CURRENT	2015-09-24	Active
David Cowans	F & S PROPERTY MANAGEMENT LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
David Cowans	PFP CAPITAL SERVICES LIMITED	Director	2015-05-18	CURRENT	2015-05-18	Active - Proposal to Strike off
David Cowans	THRIVING INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active
David Cowans	PLACES FOR PEOPLE PLACEMAKING LIMITED	Director	2015-04-14	CURRENT	2015-04-14	Active - Proposal to Strike off
David Cowans	PLACE INVESTMENTS LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active - Proposal to Strike off
David Cowans	PLACES DEVELOPMENTS (HOLDINGS) LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
David Cowans	PLACES FOR PEOPLE RETIREMENT LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Active
David Cowans	ZERO C HOLDINGS LIMITED	Director	2014-12-22	CURRENT	2008-03-20	Active
David Cowans	ZERO C VENTURES LIMITED	Director	2014-12-22	CURRENT	2008-03-20	Active - Proposal to Strike off
David Cowans	OFFICERS FIELD DEVELOPMENT LIMITED	Director	2014-12-22	CURRENT	2010-02-24	Active
David Cowans	ZEROC GROUP (2008) LIMITED	Director	2014-12-22	CURRENT	2010-12-09	Active
David Cowans	PFPL PROJECTS (WYRE FOREST) LTD	Director	2014-11-07	CURRENT	2014-11-07	Active
David Cowans	PLACES FOR PEOPLE TREASURY SERVICES LIMITED	Director	2014-10-30	CURRENT	2014-10-30	Active - Proposal to Strike off
David Cowans	PLACES FOR PEOPLE TREASURY PLC	Director	2014-10-20	CURRENT	2014-10-20	Active
David Cowans	RETIREMENT RENTALS LIMITED	Director	2014-10-01	CURRENT	1997-09-30	Active
David Cowans	GIRLINGS RETIREMENT RENTALS LIMITED	Director	2014-10-01	CURRENT	1993-11-29	Active
David Cowans	RETIREMENT RENTALS NOMINEE COMPANY 1 LIMITED	Director	2014-10-01	CURRENT	2006-04-11	Active
David Cowans	MDH (GROUP) LIMITED	Director	2014-07-22	CURRENT	2014-06-20	Active
David Cowans	MATILDA'S PLANET MANUFACTURING LIMITED	Director	2014-07-04	CURRENT	2010-09-24	Active
David Cowans	MATILDA'S WARM HOMES LIMITED	Director	2014-06-27	CURRENT	2014-06-27	Active
David Cowans	PLACES FOR PEOPLE DEVELOPMENTS (PRS) LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active - Proposal to Strike off
David Cowans	PFPL PROJECTS (SPARKHILL) LTD	Director	2014-05-15	CURRENT	2014-05-15	Active
David Cowans	PFPL PROJECTS (HINCKLEY) LTD	Director	2014-05-15	CURRENT	2014-05-15	Active
David Cowans	BRIO RETIREMENT LIVING (HOLDINGS) LIMITED	Director	2014-04-14	CURRENT	2014-04-14	Active
David Cowans	PFP COSEC 2 LIMITED	Director	2014-04-14	CURRENT	2014-04-14	Active
David Cowans	PLACES FOR PEOPLE SPV 2 LIMITED	Director	2014-01-15	CURRENT	2014-01-15	Active
David Cowans	PLACES FOR PEOPLE SPV 1 LIMITED	Director	2014-01-15	CURRENT	2014-01-15	Active
David Cowans	PLACES FOR PEOPLE ARRANGEMENTS 1 LIMITED	Director	2013-10-21	CURRENT	2013-10-21	Active
David Cowans	PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED	Director	2013-10-21	CURRENT	2013-10-21	Active
David Cowans	WOOD MANAGEMENTS GROUP LIMITED	Director	2013-05-20	CURRENT	1990-02-15	Active
David Cowans	CURZON STREET MANAGEMENT LIMITED	Director	2013-05-20	CURRENT	1968-09-13	Active
David Cowans	GROSS FINE (HOLDINGS) LIMITED	Director	2013-05-20	CURRENT	1982-11-26	Active
David Cowans	DAVID GLASS ASSOCIATES LIMITED	Director	2013-05-20	CURRENT	1974-04-10	Active
David Cowans	WOOD CAREWELL MANAGEMENTS LIMITED	Director	2013-05-20	CURRENT	1989-10-23	Active
David Cowans	RESIDENT ASSOCIATION MANAGEMENT LIMITED	Director	2013-05-20	CURRENT	1995-12-27	Active - Proposal to Strike off
David Cowans	RMG CLIENT SERVICES LIMITED	Director	2013-05-20	CURRENT	2002-10-25	Active
David Cowans	OSTERNA LIMITED	Director	2013-05-20	CURRENT	2002-10-25	Active
David Cowans	RMG JC LIMITED	Director	2013-05-20	CURRENT	2005-01-12	Active - Proposal to Strike off
David Cowans	GROSS FINE	Director	2013-05-20	CURRENT	1976-11-29	Active
David Cowans	GROSS FINE MANAGEMENT LIMITED	Director	2013-05-20	CURRENT	1978-04-25	Active
David Cowans	HERTFORD COMPANY SECRETARIES LIMITED	Director	2013-05-20	CURRENT	1995-06-13	Active
David Cowans	RESIDENTIAL MANAGEMENT PROPERTY LIMITED	Director	2013-05-20	CURRENT	1991-12-16	Active
David Cowans	WOOD MANAGEMENTS LIMITED	Director	2013-05-20	CURRENT	1933-07-20	Active
David Cowans	WOOD MANAGEMENT TRUSTEES LIMITED	Director	2013-05-20	CURRENT	1958-10-06	Active
David Cowans	WOOD GROUP TRUSTEES LIMITED	Director	2013-05-20	CURRENT	1975-10-03	Active
David Cowans	WOOD INSURANCE BROKERS LIMITED	Director	2013-05-20	CURRENT	1978-12-14	Active - Proposal to Strike off
David Cowans	WOOD TRUSTEES LIMITED	Director	2013-05-20	CURRENT	1978-12-14	Active
David Cowans	WOOD & CO. (SURVEYORS) LIMITED	Director	2013-05-20	CURRENT	1978-12-14	Active - Proposal to Strike off
David Cowans	GROSS FINE SERVICES LIMITED	Director	2013-05-20	CURRENT	1985-01-15	Active
David Cowans	SIMMONDS & PARTNERS LIMITED	Director	2013-05-20	CURRENT	1997-02-07	Active - Proposal to Strike off
David Cowans	RMG ASSET MANAGEMENT LIMITED	Director	2013-05-20	CURRENT	2001-03-27	Active
David Cowans	RESIDENTIAL MANAGEMENT GROUP LIMITED	Director	2013-04-18	CURRENT	1980-08-21	Active
David Cowans	PLACES FOR PEOPLE LEISURE LIMITED	Director	2013-01-16	CURRENT	2013-01-16	Active
David Cowans	CRAWLEY LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2003-01-24	Dissolved 2014-03-18
David Cowans	PORTSMOUTH LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2003-02-24	Dissolved 2016-02-02
David Cowans	D.C. LEISURE (CAMBERLEY) LIMITED	Director	2012-12-12	CURRENT	1984-04-12	Dissolved 2016-03-01
David Cowans	RUGBY LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2002-05-20	Dissolved 2016-03-01
David Cowans	DAVID CROSS (LEISURE) LIMITED	Director	2012-12-12	CURRENT	1990-07-10	Dissolved 2016-03-01
David Cowans	HORSHAM LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2002-07-30	Dissolved 2016-12-06
David Cowans	WYRE FOREST LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2002-05-20	Dissolved 2016-12-06
David Cowans	NORTH NORFOLK LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2003-01-27	Dissolved 2016-12-06
David Cowans	EAST HAMPSHIRE LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2002-03-21	Dissolved 2016-12-06
David Cowans	D. C. LEISURE (EASTLEIGH) LIMITED	Director	2012-12-12	CURRENT	1992-03-04	Dissolved 2016-12-06
David Cowans	HALTON LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2003-08-29	Dissolved 2016-12-06
David Cowans	PFPL PROJECTS (SANDWELL) LTD.	Director	2012-12-12	CURRENT	2012-08-20	Active
David Cowans	PFPL (HOLDINGS) LTD.	Director	2012-12-12	CURRENT	2003-07-14	Active
David Cowans	SAM JONES (CLUBS) LIMITED	Director	2012-12-12	CURRENT	1997-07-22	Active
David Cowans	PFPL DEVELOPMENTS LTD.	Director	2012-12-12	CURRENT	2001-11-29	Active
David Cowans	PFPL PROJECTS (GOSPORT) LTD.	Director	2012-12-12	CURRENT	2011-09-21	Active
David Cowans	PLACES FOR PEOPLE LEISURE MANAGEMENT LTD.	Director	2012-12-12	CURRENT	1991-02-25	Active
David Cowans	LEISURE & COMMUNITY PARTNERSHIP LIMITED	Director	2012-12-12	CURRENT	2003-11-13	Active
David Cowans	PLACES FOR PEOPLE LEISURE COMMUNITY ASSOCIATION LTD.	Director	2012-12-12	CURRENT	2004-02-19	Active
David Cowans	BRAINTREE DISTRICT LEISURE COMMUNITY ASSOCIATION LIMITED	Director	2012-12-12	CURRENT	2002-05-20	Active
David Cowans	PFPESCO1 LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active - Proposal to Strike off
David Cowans	PLACES FOR PEOPLE GREEN SERVICES LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active
David Cowans	BATH CITY LETS LIMITED	Director	2012-11-16	CURRENT	2002-02-01	Dissolved 2014-05-27
David Cowans	PHOENIX PRECISION ELECTRIC LIMITED	Director	2012-11-16	CURRENT	1991-02-22	Dissolved 2013-11-19
David Cowans	PALADIN GROUP LIMITED	Director	2012-11-16	CURRENT	1999-12-24	Dissolved 2014-09-16
David Cowans	CASTLE ESTATES RELOCATION SERVICES LIMITED	Director	2012-11-16	CURRENT	1980-01-08	Active - Proposal to Strike off
David Cowans	TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED	Director	2012-11-16	CURRENT	2003-03-12	Active
David Cowans	PLACES FOR PEOPLE INTERNATIONAL LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active - Proposal to Strike off
David Cowans	HNJV LIMITED	Director	2012-04-23	CURRENT	2008-01-09	Active
David Cowans	PLACES FOR PEOPLE CAPITAL MARKETS LIMITED	Director	2011-05-05	CURRENT	2011-05-05	Active
David Cowans	THE PLACES FOUNDATION	Director	2010-09-29	CURRENT	1976-11-03	Active
David Cowans	PLACETEAM (EU) LIMITED	Director	2009-03-18	CURRENT	2007-09-28	Active
David Cowans	PLACES FOR PEOPLE FINANCIAL SERVICES LIMITED	Director	2005-09-30	CURRENT	2005-09-07	Active
David Cowans	PLACES FOR PEOPLE DEVELOPMENTS LIMITED	Director	2005-09-09	CURRENT	2000-10-09	Active
David Cowans	EMBLEM HOMES LIMITED	Director	2001-01-16	CURRENT	2000-03-22	Active
David Cowans	PLACES FOR PEOPLE LANDSCAPES LIMITED	Director	1999-09-16	CURRENT	1986-02-19	Active
David Cowans	JVCO LIMITED	Director	1999-09-16	CURRENT	1977-04-22	Active
David Cowans	PLACES FOR PEOPLE GROUP LIMITED	Director	1999-09-16	CURRENT	1999-05-20	Active
David Cowans	BLUEROOM PROPERTIES LIMITED	Director	1999-03-24	CURRENT	1984-10-18	Active

Related Directorships for Christopher Robin Leslie Phillips

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED	Director	2013-11-01	CURRENT	2013-10-21	Active
Christopher Robin Leslie Phillips	PLACES FOR PEOPLE GREEN SERVICES LIMITED	Director	2013-04-15	CURRENT	2012-12-07	Active