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Company Information for

PLACL RE 1 LIMITED

ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
Company Registration Number
09928101
Private Limited Company
Active

Company Overview

About Placl Re 1 Ltd
PLACL RE 1 LIMITED was founded on 2015-12-23 and has its registered office in Reigate. The organisation's status is listed as "Active". Placl Re 1 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
PLACL RE 1 LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BANCROFT ROAD
REIGATE
SURREY
RH2 7RP
 
Previous Names
PAERSPV LIMITED14/03/2017
Filing Information
Company Number 09928101
Company ID Number 09928101
Date formed 2015-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 06:59:21
Primary Source:Companies House
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Company Officers of PLACL RE 1 LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANDREW O'HARA
 Company Secretary 2015-12-23
HUGH BENNIE MCKEE
 Director 2017-03-14
SIMON GEORGE THOMAS
 Director 2017-03-14
PAUL JAMES TURNER
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BISHOP
 Director 2016-02-26 2017-03-14
ANDREW JOHN MICHAEL CHAMBERLAIN
 Director 2015-12-23 2017-03-14
DAVID LOUIS RICHARDSON
 Director 2015-12-23 2017-03-14
MICHAEL EDWARD RALLINGS
 Director 2016-02-29 2017-03-10
ALEXANDER STEPHEN VEYS
 Director 2015-12-23 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH BENNIE MCKEE SPIRE PLATFORM SOLUTIONS LIMITED Director 2018-06-06 CURRENT 2018-06-06 Active
HUGH BENNIE MCKEE PAYINGFORCARE LIMITED Director 2017-10-25 CURRENT 2011-11-30 Active
HUGH BENNIE MCKEE PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-29 CURRENT 2005-05-26 Active
HUGH BENNIE MCKEE JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2016-04-19 CURRENT 2003-02-28 Active
HUGH BENNIE MCKEE JUST RETIREMENT FINANCE PLC Director 2016-04-19 CURRENT 2014-11-05 Active
HUGH BENNIE MCKEE JUST RE 2 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active
HUGH BENNIE MCKEE JUST RE 1 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active
HUGH BENNIE MCKEE JUST RETIREMENT LIMITED Director 2014-11-24 CURRENT 2004-01-16 Active
SIMON GEORGE THOMAS PARTNERSHIP SERVICES LIMITED Director 2016-08-03 CURRENT 2005-05-27 Active
SIMON GEORGE THOMAS PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED Director 2016-04-04 CURRENT 2005-05-26 Active
SIMON GEORGE THOMAS JRP NOMINEES LIMITED Director 2015-08-10 CURRENT 2015-08-10 Active
SIMON GEORGE THOMAS JUST RE 2 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SIMON GEORGE THOMAS JUST RE 1 LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
SIMON GEORGE THOMAS JUST RETIREMENT FINANCE PLC Director 2014-11-05 CURRENT 2014-11-05 Active
SIMON GEORGE THOMAS JUST GROUP PLC Director 2013-08-01 CURRENT 2013-06-13 Active
SIMON GEORGE THOMAS JUST RETIREMENT GROUP HOLDINGS LIMITED Director 2013-07-31 CURRENT 2009-06-10 Active
SIMON GEORGE THOMAS JUST EQUITY RELEASE LIMITED Director 2009-10-01 CURRENT 2004-05-21 Active
SIMON GEORGE THOMAS JUST ANNUITIES LIMITED Director 2009-10-01 CURRENT 2004-05-21 Active
SIMON GEORGE THOMAS ENHANCED RETIREMENT LIMITED Director 2009-10-01 CURRENT 2004-05-12 Active
SIMON GEORGE THOMAS JUST PROTECTION LIMITED Director 2008-09-24 CURRENT 2007-04-02 Active
SIMON GEORGE THOMAS JUST RETIREMENT MANAGEMENT SERVICES LIMITED Director 2006-07-24 CURRENT 2003-02-28 Active
SIMON GEORGE THOMAS JUST RETIREMENT LIMITED Director 2006-07-24 CURRENT 2004-01-16 Active
SIMON GEORGE THOMAS JUST RETIREMENT (HOLDINGS) LIMITED Director 2006-07-24 CURRENT 2004-03-19 Active
PAUL JAMES TURNER EPPARG LIMITED Director 2017-11-22 CURRENT 2014-12-18 Active
PAUL JAMES TURNER PARTNERSHIP ASSURANCE GROUP LIMITED Director 2017-10-25 CURRENT 2013-02-26 Active
PAUL JAMES TURNER PARTNERSHIP HOME LOANS LIMITED Director 2016-04-29 CURRENT 2004-04-22 Active
PAUL JAMES TURNER JUST RE 2 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active
PAUL JAMES TURNER JUST RE 1 LIMITED Director 2016-04-19 CURRENT 2015-05-05 Active

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
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS RAYNER
2023-12-01DIRECTOR APPOINTED MR MARK WILLIAM GODSON
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-01-31Director's details changed for Mr Paul James Turner on 2022-01-31
2022-01-31CH01Director's details changed for Mr Paul James Turner on 2022-01-31
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2021-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER LEWIS RAYNER
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JASON KEITH CAUSER
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM Vale House Roebuck Close, Bancroft Road Reigate RH2 7RU England
2020-02-20AP01DIRECTOR APPOINTED MR JASON KEITH CAUSER
2020-02-20AP01DIRECTOR APPOINTED MR JASON KEITH CAUSER
2020-01-31AP03Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29
2020-01-31AP03Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29
2020-01-30TM02Termination of appointment of David Whitehead on 2020-01-29
2020-01-30TM02Termination of appointment of David Whitehead on 2020-01-29
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-21AP03Appointment of Mr David Whitehead as company secretary on 2019-04-26
2019-05-21AP03Appointment of Mr David Whitehead as company secretary on 2019-04-26
2019-05-21TM02Termination of appointment of Paul Waters on 2019-04-26
2019-05-21TM02Termination of appointment of Paul Waters on 2019-04-26
2019-03-27AP03Appointment of Mr Paul Waters as company secretary on 2019-03-15
2019-03-27AP03Appointment of Mr Paul Waters as company secretary on 2019-03-15
2019-03-27TM02Termination of appointment of Simon Andrew O'hara on 2019-03-15
2019-03-27TM02Termination of appointment of Simon Andrew O'hara on 2019-03-15
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE
2019-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 110 Bishopsgate 5th Floor London EC2N 4AY England
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP
2017-03-15AP01DIRECTOR APPOINTED MR PAUL JAMES TURNER
2017-03-15AP01DIRECTOR APPOINTED MR SIMON GEORGE THOMAS
2017-03-15AP01DIRECTOR APPOINTED MR HUGH BENNIE MCKEE
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAMBERLAIN
2017-03-14RES15CHANGE OF COMPANY NAME 14/03/17
2017-03-14CERTNMCOMPANY NAME CHANGED PAERSPV LIMITED CERTIFICATE ISSUED ON 14/03/17
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD RALLINGS
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VEYS
2016-03-09AP01DIRECTOR APPOINTED MR MICHAEL EDWARD RALLINGS
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 110 BISHOPSGATE 5TH FLOOR 110 BISHOPSGATE LONDON GREATER LONDON EC2N 4AY ENGLAND
2016-02-26AP01DIRECTOR APPOINTED MR PAUL BISHOP
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 5TH FLOOR PRIMROSE STREET 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PLACL RE 1 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 PLACL RE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLACL RE 1 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 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PLACL RE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLACL RE 1 LIMITED
Trademarks
We have not found any records of PLACL RE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLACL RE 1 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 (74990 - Non-trading company) as PLACL RE 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLACL RE 1 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 PLACL RE 1 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 PLACL RE 1 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 RH2 7RP