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Company Information for

PLANWELL LIMITED

THE COTERIE, PRESTON BAGOT, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5DZ,
Company Registration Number
08685503
Private Limited Company
Active

Company Overview

About Planwell Ltd
PLANWELL LIMITED was founded on 2013-09-11 and has its registered office in Henley-in-arden. The organisation's status is listed as "Active". Planwell Limited is a Private Limited Company registered in 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
PLANWELL LIMITED
 
Legal Registered Office
THE COTERIE
PRESTON BAGOT
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5DZ
Other companies in B98
 
Filing Information
Company Number 08685503
Company ID Number 08685503
Date formed 2013-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 20:47:18
Primary Source:Companies House
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Companies with same name PLANWELL LIMITED
The following companies were found which have the same name as PLANWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANWELL LIMITED FIRST FLOOR 18-20 NORTH QUAY DOUGLAS IM1 4LE Active Company formed on the 2022-11-28
PLANWELL (SA) PTY LTD SA 5067 Active Company formed on the 2015-06-25
PLANWELL ACCOUNTING & ASSOCIATES PTY LTD Active Company formed on the 2008-07-31
PLANWELL AUSTRALIA PTY LTD VIC 3004 Strike-off action in progress Company formed on the 2011-03-24
PLANWELL BUSINESS SUPPLIES LTD UNIT 13 OFFICE 2 EUROPA BUSINESS PARK FRASER ROAD ERITH UNITED KINGDOM DA81QL Dissolved Company formed on the 2015-11-18
PLANWELL CONSULTANCY LIMITED 20 LILBURN GARDENS NEWCASTLE UPON TYNE NE3 1SU Active Company formed on the 2015-01-13
PLANWELL CHEMICALS PRIVATE LIMITED A-3/5 NEHRU GROUND NIT FARIDABAD FARIDABAD Haryana 121001 ACTIVE Company formed on the 2012-06-21
PLANWELL CONSTRUCTIONS PVT LTD AMC XII/110 ANUPAMANEAR T B JN ATTINGAL TRIVANDRUM Kerala 695101 STRIKE OFF Company formed on the 1993-06-25
PLANWELL CAREER PRIVATE LIMITED 20/A 1ST FLOOR JAYA NAGAR NEW BOWENPALLY SECUNDERABAD Telangana 500011 ACTIVE Company formed on the 2007-05-03
PLANWELL CONSTRUCTION ENGINEERING PTE. LTD. Singapore Dissolved Company formed on the 2008-09-09
PLANWELL COMPUTER BUREAU SERVICE TECK WHYE LANE Singapore 680103 Active Company formed on the 2008-09-10
PLANWELL DEVELOPMENT LIMITED Dissolved Company formed on the 1993-08-10
PLANWELL EMPLOYMENT AGENCIES UPPER BUKIT TIMAH ROAD Singapore 588176 Dissolved Company formed on the 2008-09-10
PLANWELL ENTERPRISES KIM SENG ROAD Singapore 239427 Active Company formed on the 2008-09-10
PLANWELL FINANCIAL, LLC 14208 SANDRIDGE RD LONG BEACH WA 98631 Dissolved Company formed on the 2002-03-25
PLANWELL FINANCIAL ADVISORS PRIVATE LIMITED M-71/A IIIRD FLOOR JAGATRAM PARK LAXMI NAGAR DELHI Delhi 110092 ACTIVE Company formed on the 2008-09-02
PLANWELL FINANCIAL CONSULTANTS PTY. LTD. VIC 3201 Dissolved Company formed on the 1999-03-09
PLANWELL FINANCIAL GROUP PTY LTD VIC 3220 Active Company formed on the 2008-08-06
PLANWELL FINANCIAL SERVICES (QLD) PTY LTD QLD 4151 Strike-off action in progress Company formed on the 1992-10-23
PLANWELL FINANCIAL SERVICES PTY. LTD. VIC 3218 Active Company formed on the 1991-06-26

Company Officers of PLANWELL LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY DOWNING
 Director 2013-09-30
ANTHONY COLIN EAVES
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANN LOUISE COPE
 Director 2013-09-11 2017-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY DOWNING ADDITAE VALOREM LIMITED Director 2017-02-01 CURRENT 2015-01-20 Active
PAUL ANTHONY DOWNING WILLOWLAKE INVESTMENTS LIMITED Director 2007-06-26 CURRENT 2007-06-26 Active
PAUL ANTHONY DOWNING THE DESIGN WORKS GROUP LIMITED Director 2007-01-26 CURRENT 2004-12-06 Liquidation
PAUL ANTHONY DOWNING ARUCANA LIMITED Director 2007-01-26 CURRENT 2003-03-02 Liquidation
ANTHONY COLIN EAVES HORSESENSE SADDLERS LIMITED Director 2014-03-07 CURRENT 1995-06-05 Active
ANTHONY COLIN EAVES WILLOWLAKE INVESTMENTS LIMITED Director 2007-07-17 CURRENT 2007-06-26 Active
ANTHONY COLIN EAVES DOBERGO UK LIMITED Director 2005-08-19 CURRENT 2005-08-19 Liquidation
ANTHONY COLIN EAVES THE DESIGN WORKS GROUP LIMITED Director 2004-12-06 CURRENT 2004-12-06 Liquidation
ANTHONY COLIN EAVES ARUCANA LIMITED Director 2003-03-02 CURRENT 2003-03-02 Liquidation

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
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-12CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-14SH0111/09/13 STATEMENT OF CAPITAL GBP 100
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-03-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY DOWNING
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2018-10-02PSC07CESSATION OF ANN LOUISE COPE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02PSC02Notification of Oakley Two Limited as a person with significant control on 2018-04-06
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-04-30RES13Resolutions passed:
  • "That the deed of assigment of the loan note 06/04/2018
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN COPE
2017-10-25CH01Director's details changed for Mr Paul Anthony Downing on 2017-10-25
2017-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN COPE
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL DOWNING / 01/04/2017
2017-10-19PSC04PSC'S CHANGE OF PARTICULARS / MR ANTHONY COLIN EAVES / 01/04/2017
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DOWNING
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY EAVES
2017-10-19PSC07CESSATION OF ANN LOUISE COPE AS A PERSON OF SIGNIFICANT CONTROL
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-29SH08Change of share class name or designation
2017-06-25SH10Particulars of variation of rights attached to shares
2017-06-21RES13Resolutions passed:
  • Section 23A(2) of the companies act 2006 11/09/2013
  • Resolution of allotment of securities
2017-06-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-06-21RES12VARYING SHARE RIGHTS AND NAMES
2017-06-21RES01ADOPT ARTICLES 11/09/2013
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANN LOUISE COPE
2017-04-26CH01Director's details changed for Mrs Ann Louise Cope on 2013-09-13
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0111/09/15 FULL LIST
2015-07-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-11AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM BOTTLE END COTTAGE BLEACHFIELD LANE BEOLEY REDDITCH B98 9AX
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0111/09/14 FULL LIST
2014-10-28AP01DIRECTOR APPOINTED MR ANTHONY EAVES
2014-10-28AP01DIRECTOR APPOINTED MR PAUL DOWNING
2013-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PLANWELL 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 PLANWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANWELL LIMITED

Intangible Assets
Patents
We have not found any records of PLANWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANWELL LIMITED
Trademarks
We have not found any records of PLANWELL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED MODE FASHION RETAIL LTD 2011-09-02 Outstanding

We have found 1 mortgage charges which are owed to PLANWELL LIMITED

Income
Government Income
We have not found government income sources for PLANWELL 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 (70100 - Activities of head offices) as PLANWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANWELL 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 PLANWELL 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 PLANWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B95 5DZ