STREETPLAN LIMITED - AYLESBURY


Company Profile Company Filings

Overview

STREETPLAN LIMITED is a Private Limited Company from AYLESBURY UNITED KINGDOM and has the status: Active.
STREETPLAN LIMITED was incorporated 30 years ago on 07/09/1993 and has the registered number: 02851172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STREETPLAN LIMITED - AYLESBURY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILTON HOUSE
AYLESBURY
BUCKINGHAMSHIRE
HP19 8EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD FRANK KING Nov 1957 British Director 2000-09-26 CURRENT
MR TERENCE GEORGE PROSSER May 1944 British Director 2000-09-26 CURRENT
MR DAVID JOHN TYLER Feb 1941 British Director 2000-09-26 CURRENT
STEPHEN EDWARD ELLIS Mar 1952 British Secretary 2000-09-26 CURRENT
JOANNE LESLEY ELLIOTT Feb 1962 British Director 1997-09-23 UNTIL 2003-09-26 RESIGNED
CHRISTOPHER MONTAGU TURNER Jun 1946 British Director 1997-09-23 UNTIL 2003-09-26 RESIGNED
NEIL MCADAM Mar 1956 British Director 2000-09-26 UNTIL 2006-12-14 RESIGNED
MR STUART JOHN BRIDGES Sep 1960 British Director 1993-10-29 UNTIL 1995-01-19 RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary RESIGNED
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Corporate Secretary 1993-10-29 UNTIL 1993-10-29 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-09-07 UNTIL 1993-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-09-07 UNTIL 1993-10-29 RESIGNED
MR PATRICK JAMES BUSHNELL May 1952 British Director 1993-10-29 UNTIL 2000-09-26 RESIGNED
MARK RICHARD CHARLES CARPENTER Aug 1952 British Director 1993-10-29 UNTIL 1997-09-23 RESIGNED
PETER JOHN DUFFY Feb 1937 British Director 1993-10-29 UNTIL 1995-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence George Prosser 2023-08-19 5/1944 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Tyler 2023-08-19 2/1941 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harold King 2023-08-19 7/1930 Nazeing   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Anne Prosser 2023-08-19 2/1946 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Audrey Francis King 2023-08-19 3/1932 Aylesbury   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Edward Ellis 2016-08-22 3/1952 Aylesbury   Buckinghamshire Right to appoint and remove directors
Significant influence or control
Mr Gerald Frank King 2016-08-22 11/1957 Aylesbury   Buckinghamshire Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW ENGLAND PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SAPCO ONE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEP (1994) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEW ENGLAND DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NEW ENGLAND RETAIL PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
F.G.H. (NEWCASTLE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FGH DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BUCHANAN REAL ESTATE PLC LONDON Dissolved... FULL 99999 - Dormant Company
NEW ENGLAND (SOUTHERN) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SKILLION FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SHOWART LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
NEW ENGLAND INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DIGBY MANSIONS (39-58A) RESIDENTS ASSOCIATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HENDERSON (BUCHANAN GALLERIES) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BIG YELLOW GROUP PLC BAGSHOT Active GROUP 70100 - Activities of head offices
PEARL (MARTINEAU PHASE 2) LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
FGH DEVELOPMENTS (ABERDEEN) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Streetplan Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-16 31-12-2022 £124,289 Cash £120,255 equity
Streetplan Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £118,953 Cash £111,723 equity
Streetplan Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £112,516 Cash £107,164 equity
Streetplan Limited - Accounts to registrar (filleted) - small 18.2 2020-11-14 31-12-2019 £92,715 Cash £98,835 equity
Streetplan Limited - Accounts to registrar (filleted) - small 18.2 2019-08-31 31-12-2018 £106,688 Cash £101,720 equity
Streetplan Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-12-2017 £97,782 Cash £97,648 equity
Micro-entity Accounts - STREETPLAN LIMITED 2016-09-22 31-12-2015 £94,008 equity
Accounts filed on 31-12-2014 2015-09-23 31-12-2014 £102,922 Cash £91,561 equity
Accounts filed on 31-12-2013 2014-09-24 31-12-2013 £92,650 Cash £86,038 equity

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