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Company Information for

PLANVILLE LIMITED

71 FENCHURCH STREET, LONDON, EC3M 4BS,
Company Registration Number
06961949
Private Limited Company
Liquidation

Company Overview

About Planville Ltd
PLANVILLE LIMITED was founded on 2009-07-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Planville Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PLANVILLE LIMITED
 
Legal Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
Other companies in RH2
 
Filing Information
Company Number 06961949
Company ID Number 06961949
Date formed 2009-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 12:40:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANVILLE LIMITED
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Companies with same name PLANVILLE LIMITED
The following companies were found which have the same name as PLANVILLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANVILLE BONYKEG LLC 6265 HOLLOWWOOD CR - LOVELAND OH 45140 Active Company formed on the 2013-08-12
Planville Oy Piispankyläntie 8 B VANTAA 01730 Active Company formed on the 1989-03-07

Company Officers of PLANVILLE LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN BURTON
 Company Secretary 2016-03-14
CLAIRE VICTORIA CLOUGH
 Director 2016-06-01
JASON HUGH COLLINS
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FREDERICK GOLDSTEIN
 Director 2016-03-14 2017-08-01
ALAN JAMES CROTON
 Director 2009-11-26 2016-06-01
DAVID JOHN CHARLES HOLDEN
 Director 2014-02-01 2016-06-01
TOBY JAMES HUMPHREYS
 Director 2016-03-14 2016-06-01
TIMOTHY EDWARD STOKES
 Director 2009-11-26 2016-06-01
JOHN DAVID SUTTON
 Director 2016-03-14 2016-06-01
STUART HENRY WILSON
 Director 2009-11-26 2016-06-01
CHRISTOPHER IAN HANSER
 Company Secretary 2009-11-26 2016-03-14
BARBARA KAHAN
 Director 2009-07-14 2009-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE VICTORIA CLOUGH LONG REACH INTERNATIONAL LIMITED Director 2017-03-01 CURRENT 2000-10-09 Liquidation
CLAIRE VICTORIA CLOUGH ROBERTSON TAYLOR INSURANCE BROKERS LIMITED Director 2017-03-01 CURRENT 1977-03-07 Liquidation
CLAIRE VICTORIA CLOUGH WALTON & PARKINSON LIMITED Director 2017-03-01 CURRENT 1981-07-17 Liquidation
CLAIRE VICTORIA CLOUGH ELLIS CLOWES & COMPANY LIMITED Director 2016-11-14 CURRENT 2010-03-25 Liquidation
CLAIRE VICTORIA CLOUGH CROTON STOKES WILSON HOLDEN LIMITED Director 2016-07-07 CURRENT 1988-10-10 Liquidation
CLAIRE VICTORIA CLOUGH STONEHOUSE CONSEILLERS LIMITED Director 2016-06-01 CURRENT 1990-11-15 Liquidation
CLAIRE VICTORIA CLOUGH DOODSON BROKING GROUP LIMITED Director 2016-06-01 CURRENT 2010-02-01 Liquidation
CLAIRE VICTORIA CLOUGH RTIB HOLDINGS LIMITED Director 2016-06-01 CURRENT 1998-09-18 Liquidation
CLAIRE VICTORIA CLOUGH LRI SPECIAL RISKS LIMITED Director 2016-06-01 CURRENT 2004-05-27 Liquidation
CLAIRE VICTORIA CLOUGH STRESS RISK MANAGEMENT UK LTD Director 2016-06-01 CURRENT 2009-05-13 Liquidation
CLAIRE VICTORIA CLOUGH ENTERTAINMENT INSURANCE PARTNERS LTD Director 2016-06-01 CURRENT 2010-12-14 Liquidation
CLAIRE VICTORIA CLOUGH CSW (UK) LIMITED Director 2016-06-01 CURRENT 2012-03-23 Liquidation
CLAIRE VICTORIA CLOUGH HEBRIDES INVESTMENTS NO.3 LIMITED Director 2016-06-01 CURRENT 2012-09-13 Liquidation
CLAIRE VICTORIA CLOUGH SUMNER INSURANCE SERVICES LIMITED Director 2016-06-01 CURRENT 1985-11-19 Liquidation
CLAIRE VICTORIA CLOUGH NPA COMMERCIAL LIMITED Director 2016-06-01 CURRENT 2003-07-09 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH NPA INSURANCE BROKING GROUP LIMITED Director 2016-06-01 CURRENT 2006-09-28 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH TRINITY REINSURANCE BROKERS LIMITED Director 2016-06-01 CURRENT 2007-10-26 Liquidation
CLAIRE VICTORIA CLOUGH NOYCE, LIVETT LIMITED Director 2016-06-01 CURRENT 1983-11-30 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED Director 2016-06-01 CURRENT 1988-08-23 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH KITE, WARREN & WILSON LIMITED Director 2016-06-01 CURRENT 1998-06-24 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH HOWARD GLOBAL INSURANCE SERVICES LIMITED Director 2016-06-01 CURRENT 1999-10-28 Liquidation
CLAIRE VICTORIA CLOUGH ARCH INTERMEDIARIES LIMITED Director 2016-06-01 CURRENT 2001-02-22 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH ARTHUR DOODSON LIMITED Director 2016-06-01 CURRENT 2003-12-23 Dissolved 2018-07-29
CLAIRE VICTORIA CLOUGH HOWARD GLOBAL HOLDINGS LIMITED Director 2016-06-01 CURRENT 2008-03-03 Liquidation
CLAIRE VICTORIA CLOUGH BARKWOOD LIMITED Director 2016-06-01 CURRENT 2009-12-09 Liquidation
CLAIRE VICTORIA CLOUGH ELLIS CLOWES (COMMERCIAL) LIMITED Director 2016-06-01 CURRENT 2011-06-20 Liquidation
CLAIRE VICTORIA CLOUGH RICHARD THACKER & COMPANY LIMITED Director 2016-06-01 CURRENT 1962-07-05 Liquidation
CLAIRE VICTORIA CLOUGH SVALINN LIMITED Director 2016-06-01 CURRENT 2013-05-30 Liquidation
CLAIRE VICTORIA CLOUGH SVALINN 1319 LIMITED Director 2016-05-28 CURRENT 2002-08-23 Active
CLAIRE VICTORIA CLOUGH ARTHUR DOODSON (BROKERS) LIMITED Director 2016-05-01 CURRENT 1964-02-03 Liquidation
JASON HUGH COLLINS AMPHITRITE UNDERWRITING LIMITED Director 2018-07-03 CURRENT 2018-04-13 Active
JASON HUGH COLLINS TYSER & CO. LIMITED Director 2018-07-02 CURRENT 2001-07-20 Liquidation
JASON HUGH COLLINS HIVE UNDERWRITERS LIMITED Director 2017-12-07 CURRENT 2017-09-15 Active
JASON HUGH COLLINS BROCKWELL CAPITAL LIMITED Director 2017-09-29 CURRENT 2017-05-23 Active
JASON HUGH COLLINS CROTON STOKES WILSON HOLDEN LIMITED Director 2017-08-01 CURRENT 1988-10-10 Liquidation
JASON HUGH COLLINS SVALINN LIMITED Director 2017-08-01 CURRENT 2013-05-30 Liquidation
JASON HUGH COLLINS TYSERS INSURANCE BROKERS LIMITED Director 2016-06-28 CURRENT 1994-08-11 Active
JASON HUGH COLLINS CONSORTIUM 9882 LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2016-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2017-11-21PSC05PSC'S CHANGE OF PARTICULARS / INTEGRO INSURANCE BROKERS HOLDINGS LTD / 21/11/2017
2017-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 100 LEADENHALL STREET LONDON EC3A 3BP ENGLAND
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE VICTORIA CLOUGH / 09/11/2017
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02AP01DIRECTOR APPOINTED MR JASON HUGH COLLINS
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLDSTEIN
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-06-27SH20STATEMENT BY DIRECTORS
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-27SH1927/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-27CAP-SSSOLVENCY STATEMENT DATED 07/06/17
2017-06-27RES06REDUCE ISSUED CAPITAL 07/06/2017
2017-06-27RES14SHARE PREMIUM A/C & CAPITAL REDEMPTION RESERVE 07/06/2017
2016-10-26CC04STATEMENT OF COMPANY'S OBJECTS
2016-10-26RES01ADOPT ARTICLES 28/09/2016
2016-10-07AUDAUDITOR'S RESIGNATION
2016-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 150 LEADENHALL STREET LONDON EC3V 4TE ENGLAND
2016-09-05MISCRP04 CS01 SECOND FILING CS01 14/07/2016 SHAREHOLDER INFORMATION.
2016-09-05ANNOTATIONClarification
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 114768
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-06AP01DIRECTOR APPOINTED MRS CLAIRE VICTORIA CLOUGH
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILSON
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUTTON
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STOKES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CROTON
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR TOBY HUMPHREYS
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOLDEN
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2016 FROM C/O COLE MARIE CHARTERED ACCOUNTANTS PRIORY HOUSE 45-51 HIGH STREET REIGATE SURREY RH2 9AE
2016-03-18AP01DIRECTOR APPOINTED MR WILLIAM FREDERICK GOLDSTEIN
2016-03-17AP01DIRECTOR APPOINTED MR TOBY JAMES HUMPHREYS
2016-03-17AP01DIRECTOR APPOINTED MR JOHN DAVID SUTTON
2016-03-17AP03SECRETARY APPOINTED MR PETER JOHN BURTON
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HANSER
2015-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 114768
2015-08-04AR0114/07/15 FULL LIST
2015-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HANSER / 10/07/2015
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 114768
2014-08-07AR0114/07/14 FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY EDWARD STOKES / 28/04/2014
2014-02-12AP01DIRECTOR APPOINTED MR DAVID JOHN CHARLES HOLDEN
2014-01-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-31RES01ADOPT ARTICLES 09/01/2014
2014-01-31SH0109/01/14 STATEMENT OF CAPITAL GBP 114768
2013-09-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-07-26AR0114/07/13 FULL LIST
2013-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-08-06AR0114/07/12 FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-30ANNOTATIONClarification
2011-12-30RP04SECOND FILING FOR FORM SH01
2011-12-30RP04SECOND FILING FOR FORM SH01
2011-10-04AR0114/07/11 FULL LIST
2011-05-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-10RES01ADOPT ARTICLES 28/03/2011
2011-05-10SH0128/03/11 STATEMENT OF CAPITAL GBP 77811
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2011-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-11SH0103/12/10 STATEMENT OF CAPITAL GBP 77781
2011-01-06RES13CONVERT SECURITIES TO SHARES 26/11/2009
2011-01-06RES01ADOPT ARTICLES 26/11/2009
2011-01-06SH0126/11/09 STATEMENT OF CAPITAL GBP 55000
2010-09-21SH0126/11/09 STATEMENT OF CAPITAL GBP 55000
2010-09-02AR0114/07/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART HENRY WILSON / 26/11/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY EDWARD STOKES / 26/11/2009
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES CROTON / 26/11/2009
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER IAN HANSER / 26/11/2009
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES CRESTON / 23/07/2010
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2010 FROM SUITE 505 NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU
2009-12-23AP03SECRETARY APPOINTED CHRISTOPHER IAN HANSER
2009-12-23AP01DIRECTOR APPOINTED ALAN JAMES CRESTON
2009-12-23AP01DIRECTOR APPOINTED STUART HENRY WILSON
2009-12-23AP01DIRECTOR APPOINTED MR. TIMOTHY EDWARD STOKES
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLANVILLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANVILLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PLANVILLE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PLANVILLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANVILLE LIMITED
Trademarks
We have not found any records of PLANVILLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANVILLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PLANVILLE LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PLANVILLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANVILLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANVILLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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