Active
Company Information for PLACL RE 1 LIMITED
ENTERPRISE HOUSE, BANCROFT ROAD, REIGATE, SURREY, RH2 7RP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
PLACL RE 1 LIMITED | ||
Legal Registered Office | ||
ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP | ||
Previous Names | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SIMON ANDREW O'HARA |
||
HUGH BENNIE MCKEE |
||
SIMON GEORGE THOMAS |
||
PAUL JAMES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BISHOP |
Director | ||
ANDREW JOHN MICHAEL CHAMBERLAIN |
Director | ||
DAVID LOUIS RICHARDSON |
Director | ||
MICHAEL EDWARD RALLINGS |
Director | ||
ALEXANDER STEPHEN VEYS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIRE PLATFORM SOLUTIONS LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
PAYINGFORCARE LIMITED | Director | 2017-10-25 | CURRENT | 2011-11-30 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2005-05-26 | Active | |
JUST RETIREMENT MANAGEMENT SERVICES LIMITED | Director | 2016-04-19 | CURRENT | 2003-02-28 | Active | |
JUST RETIREMENT FINANCE PLC | Director | 2016-04-19 | CURRENT | 2014-11-05 | Active | |
JUST RE 2 LIMITED | Director | 2016-04-19 | CURRENT | 2015-05-05 | Active | |
JUST RE 1 LIMITED | Director | 2016-04-19 | CURRENT | 2015-05-05 | Active | |
JUST RETIREMENT LIMITED | Director | 2014-11-24 | CURRENT | 2004-01-16 | Active | |
PARTNERSHIP SERVICES LIMITED | Director | 2016-08-03 | CURRENT | 2005-05-27 | Active | |
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED | Director | 2016-04-04 | CURRENT | 2005-05-26 | Active | |
JRP NOMINEES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
JUST RE 2 LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
JUST RE 1 LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
JUST RETIREMENT FINANCE PLC | Director | 2014-11-05 | CURRENT | 2014-11-05 | Active | |
JUST GROUP PLC | Director | 2013-08-01 | CURRENT | 2013-06-13 | Active | |
JUST RETIREMENT GROUP HOLDINGS LIMITED | Director | 2013-07-31 | CURRENT | 2009-06-10 | Active | |
JUST EQUITY RELEASE LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-21 | Active | |
JUST ANNUITIES LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-21 | Active | |
ENHANCED RETIREMENT LIMITED | Director | 2009-10-01 | CURRENT | 2004-05-12 | Active | |
JUST PROTECTION LIMITED | Director | 2008-09-24 | CURRENT | 2007-04-02 | Active | |
JUST RETIREMENT MANAGEMENT SERVICES LIMITED | Director | 2006-07-24 | CURRENT | 2003-02-28 | Active | |
JUST RETIREMENT LIMITED | Director | 2006-07-24 | CURRENT | 2004-01-16 | Active | |
JUST RETIREMENT (HOLDINGS) LIMITED | Director | 2006-07-24 | CURRENT | 2004-03-19 | Active | |
EPPARG LIMITED | Director | 2017-11-22 | CURRENT | 2014-12-18 | Active | |
PARTNERSHIP ASSURANCE GROUP LIMITED | Director | 2017-10-25 | CURRENT | 2013-02-26 | Active | |
PARTNERSHIP HOME LOANS LIMITED | Director | 2016-04-29 | CURRENT | 2004-04-22 | Active | |
JUST RE 2 LIMITED | Director | 2016-04-19 | CURRENT | 2015-05-05 | Active | |
JUST RE 1 LIMITED | Director | 2016-04-19 | CURRENT | 2015-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS RAYNER | ||
DIRECTOR APPOINTED MR MARK WILLIAM GODSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
Director's details changed for Mr Paul James Turner on 2022-01-31 | ||
CH01 | Director's details changed for Mr Paul James Turner on 2022-01-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON KEITH CAUSER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM Vale House Roebuck Close, Bancroft Road Reigate RH2 7RU England | |
AP01 | DIRECTOR APPOINTED MR JASON KEITH CAUSER | |
AP01 | DIRECTOR APPOINTED MR JASON KEITH CAUSER | |
AP03 | Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29 | |
AP03 | Appointment of Mr Simon Donald Watson as company secretary on 2020-01-29 | |
TM02 | Termination of appointment of David Whitehead on 2020-01-29 | |
TM02 | Termination of appointment of David Whitehead on 2020-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr David Whitehead as company secretary on 2019-04-26 | |
AP03 | Appointment of Mr David Whitehead as company secretary on 2019-04-26 | |
TM02 | Termination of appointment of Paul Waters on 2019-04-26 | |
TM02 | Termination of appointment of Paul Waters on 2019-04-26 | |
AP03 | Appointment of Mr Paul Waters as company secretary on 2019-03-15 | |
AP03 | Appointment of Mr Paul Waters as company secretary on 2019-03-15 | |
TM02 | Termination of appointment of Simon Andrew O'hara on 2019-03-15 | |
TM02 | Termination of appointment of Simon Andrew O'hara on 2019-03-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BENNIE MCKEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE THOMAS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM 110 Bishopsgate 5th Floor London EC2N 4AY England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES TURNER | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE THOMAS | |
AP01 | DIRECTOR APPOINTED MR HUGH BENNIE MCKEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHAMBERLAIN | |
RES15 | CHANGE OF COMPANY NAME 14/03/17 | |
CERTNM | COMPANY NAME CHANGED PAERSPV LIMITED CERTIFICATE ISSUED ON 14/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD RALLINGS | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VEYS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD RALLINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 110 BISHOPSGATE 5TH FLOOR 110 BISHOPSGATE LONDON GREATER LONDON EC2N 4AY ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL BISHOP | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 5TH FLOOR PRIMROSE STREET 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PLACL RE 1 LIMITED are:
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. |