Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Planrealm Limited
- Incorporated
- 5 July 1989 (37 years)
- Industry
- Residents property management (98000)
- Directors
- Philip John Roland DowseXingguo WeiAndrew Whitehead
- Owned by
- Philip John Roland DowseXingguo WeiAndrew Whitehead
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Watersmead Tamworth StreetDuffieldBelperDE56 4ER
Officers 4 active
Officer details are public data from the Companies House register.
Dowse, Philip John Roland
Director · Appointed 15 July 2018
British
Born August 1955 (71)
Wei, Xingguo, Dr
Director · Appointed 28 October 2017
British
Born August 1973 (53)
Whitehead, Andrew
Secretary · Appointed 30 August 2017
Whitehead, Andrew
Director · Appointed 17 December 2015
British
Born August 1977 (49)
Officer history (11 former)
15 July 2018
Appointed Dowse, Philip John Roland as Director
27 November 2017
28 October 2017
Appointed Wei, Xingguo, Dr as Director
28 October 2017
Resigned Reed, Kenneth as Director
30 August 2017
Appointed Whitehead, Andrew as Secretary
29 August 2017
Resigned Reed, Kenneth as Secretary
31 January 2017
17 December 2015
17 December 2015
Appointed Whitehead, Andrew as Director
27 July 2014
Appointed Reed, Kenneth as Secretary
3 August 2013
Resigned Adepoju, Ade Wale as Director
15 July 2008
26 August 2007
16 August 2007
16 August 2007
16 August 2007
Appointed Adepoju, Ade Wale as Director
16 August 2007
1 June 1995
1 June 1995
Appointed Reed, Kenneth as Director
1 June 1995
30 December 1994
1 February 1994
Resigned Maylard, Howard as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Philip John Roland Dowse
Individual · Notified 15 July 2018
Owns 25–50% of shares (as a firm)
British
Born August 1955 (71)
Xingguo Wei
Individual · Notified 28 October 2017
Owns 25–50% of shares
British
Born August 1973 (53)
Andrew Whitehead
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1977 (49)
Former controllers (2)
27 November 2017
28 October 2017
Ceased Kenneth Reed — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £99
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £99 | £99 | £99 | £99 | £99 | £99 | £99 |
| Shareholder Funds | £99 | £99 | £99 | £99 | £99 | £99 | £99 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 August 2026 | Change of details for a person with significant control | |||
| 1 August 2026 | Director's details changed | |||
| 1 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 3 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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