Planbuild Limited

Company Name	Planbuild Limited
Directors	Susan Boorman and Victoria Jane Horn
Company Status	Active
Company Number	01495038
Category	Private Limited Company
Incorporation Date	2 May 1980(44 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Susan Boorman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(24 years, 11 months after company formation)
Appointment Duration	19 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	The Carriage House Mill Street Maidstone Kent ME15 6YE

Director Name	Ms Victoria Jane Horn
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(39 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Carriage House Mill Street Maidstone Kent ME15 6YE

Director Name	Miss Jacqueline Adams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(11 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2005)
Role	Secretary
Correspondence Address	Crawden Bank Merton Avenue Hartley Longfield Kent DA3 7EB

Director Name	Mr Raymond John Horn
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1992)
Role	Secretary
Correspondence Address	212 Birchwood Road Wilmington Swanley Kent DA2 7HA

Director Name	Mrs Susan Jane Horn
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1992)
Role	Company Director
Correspondence Address	212 Birchwood Road Wilmington Swanley Kent DA2 7HA

Secretary Name	Miss Jacqueline Adams
Nationality	British
Status	Resigned
Appointed	24 August 1991(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	Crawden Bank Merton Avenue Hartley Longfield Kent DA3 7EB

Director Name	Mr Nicholas John Horn
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Roman Square Sittingbourne Kent ME10 4BJ

Director Name	Ms Victoria Jane Horn
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(11 years, 11 months after company formation)
Appointment Duration	19 years, 3 months (resigned 11 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Roman Square Sittingbourne Kent ME10 4BJ

Secretary Name	Pamela Beatrice Mariner
Nationality	British
Status	Resigned
Appointed	21 November 1994(14 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2005)
Role	Secretary
Correspondence Address	5 Monks Walk Southfleet Gravesend Kent DA13 9NZ

Director Name	Mr Raymond John Horn
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(17 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Carriage House Mill Street Maidstone Kent ME15 6YE

Secretary Name	Stacey Harman
Nationality	British
Status	Resigned
Appointed	31 March 2005(24 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 August 2014)
Role	Company Director
Correspondence Address	Thames House Roman Square Sittingbourne Kent ME10 4BJ

Location

Registered Address	The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£254,583
Cash	£106
Current Liabilities	£17,902

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

4 October 1984	Delivered on: 15 October 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 November 1981	Delivered on: 14 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or galley hill joinery limited to the chargee on any account whatsoever. Particulars: F/Hold 58 the terrace, gravesend, kent. K 84323. Outstanding

4 October 1984

Delivered on: 15 October 1984
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 November 1981

Delivered on: 14 December 1981
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or galley hill joinery limited to the chargee on any account whatsoever.
Particulars: F/Hold 58 the terrace, gravesend, kent. K 84323.
Outstanding

Filing History

27 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
28 April 2023	Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on 28 April 2023 (1 page)
6 January 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
16 September 2022	Termination of appointment of Raymond John Horn as a director on 10 August 2022 (1 page)
31 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
25 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
29 November 2019	Appointment of Ms Victoria Horn as a director on 25 November 2019 (2 pages)
3 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
21 February 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
30 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
21 February 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
5 August 2016	Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ to The Carriage House Mill Street Maidstone Kent ME15 6YE on 5 August 2016 (1 page)
5 August 2016	Registered office address changed from Thames House Roman Square Sittingbourne Kent ME10 4BJ to The Carriage House Mill Street Maidstone Kent ME15 6YE on 5 August 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
13 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,202 (3 pages)
13 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,202 (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 September 2014	Termination of appointment of Stacey Harman as a secretary on 23 August 2014 (1 page)
11 September 2014	Director's details changed for Mr. Raymond John Horn on 23 August 2014 (2 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,202 (4 pages)
11 September 2014	Director's details changed for Mr. Raymond John Horn on 23 August 2014 (2 pages)
11 September 2014	Termination of appointment of Stacey Harman as a secretary on 23 August 2014 (1 page)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10,202 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,202 (4 pages)
9 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,202 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
1 May 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
15 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
15 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
12 July 2011	Termination of appointment of Victoria Horn as a director (1 page)
12 July 2011	Termination of appointment of Nicholas Horn as a director (1 page)
12 July 2011	Termination of appointment of Nicholas Horn as a director (1 page)
12 July 2011	Termination of appointment of Victoria Horn as a director (1 page)
7 March 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
7 March 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
14 September 2010	Director's details changed for Susan Boorman on 24 August 2010 (2 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mr Nicholas John Horn on 24 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr. Raymond John Horn on 24 August 2010 (2 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Susan Boorman on 24 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Stacey Harman on 24 August 2010 (1 page)
14 September 2010	Director's details changed for Miss Victoria Jane Horn on 24 August 2010 (2 pages)
14 September 2010	Director's details changed for Miss Victoria Jane Horn on 24 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Nicholas John Horn on 24 August 2010 (2 pages)
14 September 2010	Secretary's details changed for Stacey Harman on 24 August 2010 (1 page)
14 September 2010	Director's details changed for Mr. Raymond John Horn on 24 August 2010 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
31 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
8 September 2009	Return made up to 24/08/09; full list of members (4 pages)
8 September 2009	Return made up to 24/08/09; full list of members (4 pages)
9 March 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
9 March 2009	Total exemption full accounts made up to 31 July 2008 (8 pages)
15 October 2008	Director's change of particulars / raymond horn / 15/10/2008 (2 pages)
15 October 2008	Director's change of particulars / raymond horn / 15/10/2008 (2 pages)
15 October 2008	Return made up to 24/08/08; full list of members (4 pages)
15 October 2008	Return made up to 24/08/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / nicholas horn / 15/10/2008 (1 page)
15 October 2008	Director's change of particulars / nicholas horn / 15/10/2008 (1 page)
26 February 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
26 February 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
24 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2007	Return made up to 24/08/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
3 January 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
12 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 October 2006	Return made up to 24/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
16 December 2005	Total exemption full accounts made up to 31 July 2005 (8 pages)
15 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2005	Return made up to 24/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	New director appointed (2 pages)
27 October 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
27 October 2004	Total exemption full accounts made up to 31 July 2004 (8 pages)
5 October 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2003	Total exemption full accounts made up to 31 July 2003 (8 pages)
26 September 2003	Total exemption full accounts made up to 31 July 2003 (8 pages)
16 September 2003	Return made up to 24/08/03; full list of members (8 pages)
16 September 2003	Return made up to 24/08/03; full list of members (8 pages)
7 May 2003	Registered office changed on 07/05/03 from: 17 london road swanscombe kent DA10 0LH (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: 17 london road swanscombe kent DA10 0LH (2 pages)
1 December 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
1 December 2002	Total exemption full accounts made up to 31 July 2002 (9 pages)
20 September 2002	Return made up to 24/08/02; full list of members (8 pages)
20 September 2002	Return made up to 24/08/02; full list of members (8 pages)
10 December 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
10 December 2001	Total exemption full accounts made up to 31 July 2001 (8 pages)
5 September 2001	Return made up to 24/08/01; full list of members (7 pages)
5 September 2001	Return made up to 24/08/01; full list of members (7 pages)
9 November 2000	Accounts made up to 31 July 2000 (8 pages)
9 November 2000	Accounts made up to 31 July 2000 (8 pages)
25 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Accounts made up to 31 July 1999 (8 pages)
30 November 1999	Accounts made up to 31 July 1999 (8 pages)
5 October 1999	Return made up to 24/08/99; full list of members (6 pages)
5 October 1999	Return made up to 24/08/99; full list of members (6 pages)
7 December 1998	Accounts made up to 31 July 1998 (9 pages)
7 December 1998	Accounts made up to 31 July 1998 (9 pages)
25 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Return made up to 24/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 January 1998	Accounts made up to 31 July 1997 (10 pages)
6 January 1998	Accounts made up to 31 July 1997 (10 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
29 September 1997	Return made up to 24/08/97; change of members (6 pages)
29 September 1997	Return made up to 24/08/97; change of members (6 pages)
29 October 1996	Accounts made up to 31 July 1996 (10 pages)
29 October 1996	Accounts made up to 31 July 1996 (10 pages)
16 September 1996	Return made up to 24/08/96; no change of members (4 pages)
16 September 1996	Return made up to 24/08/96; no change of members (4 pages)
3 November 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
3 November 1995	Accounts for a small company made up to 31 July 1995 (11 pages)
1 November 1995	Return made up to 24/08/95; full list of members (6 pages)
1 November 1995	Return made up to 24/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
7 December 1994	Accounts for a small company made up to 31 July 1994 (10 pages)
30 September 1994	Return made up to 24/08/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 December 1993	Accounts for a small company made up to 31 July 1993 (9 pages)
23 September 1993	Return made up to 24/08/93; full list of members (5 pages)
18 December 1992	Accounts made up to 31 July 1992 (9 pages)
21 September 1992	Return made up to 24/08/92; no change of members (4 pages)
14 April 1992	Director resigned;new director appointed (4 pages)
20 November 1991	Accounts made up to 31 July 1991 (11 pages)
3 September 1991	Return made up to 24/08/91; no change of members (6 pages)
31 August 1990	Return made up to 24/08/90; full list of members (4 pages)
31 August 1990	Full group accounts made up to 31 March 1990 (14 pages)
15 September 1989	Return made up to 19/07/89; full list of members (9 pages)
15 September 1989	Group accounts for a small company made up to 31 March 1989 (5 pages)
12 September 1989	New director appointed (2 pages)
7 September 1988	Group accounts for a small company made up to 31 March 1988 (5 pages)
22 September 1987	Return made up to 31/07/87; full list of members (4 pages)
22 September 1987	Accounts for a small company made up to 31 March 1987 (5 pages)
6 November 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
6 November 1986	Return made up to 18/09/86; full list of members (4 pages)
2 May 1980	Incorporation (16 pages)
18 April 1980	Share capital/value on formation (1 page)