E Plan Management Company Limited

Active03387471 Private limited company
Incorporated
16 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Gordon Burnam
Paul Cox
Accounts type
Unaudited abridged
Region
South East
Address
Unit 10 & 11 E
Plan Estate New Road
Newhaven
BN9 0EX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Burnam, Michael Gordon
Director · Appointed 12 July 2019
American
Born November 1953
Cox, Paul
Director · Appointed 28 November 2018
British
Born January 1975 (51)
Director · Appointed 29 November 2006
British
Born May 1955 (71)
Director · Appointed 1 June 2001
British
Born April 1949 (77)
Director · Appointed 1 June 1999
British
Born August 1952 (74)
Harwood King, Quentin Richard
Director · Appointed 1 June 1999
British
Born April 1957 (69)
Director · Appointed 2 March 1999
British
Born April 1953 (73)
Officer history (13 former)
12 July 2019
Appointed Burnam, Michael Gordon as Director
24 June 2019
Resigned Rayner, Michael Joseph as Director
28 November 2018
Resigned Jordan, Timothy David as Director
28 November 2018
Appointed Cox, Paul as Director
11 January 2015
Appointed Jordan, Timothy David as Director
1 July 2014
Resigned Eade, Dennis Gerald as Director
1 May 2013
Resigned Knight, Barratt Hall as Director
9 February 2012
Resigned Ballard, John Anderson as Secretary
6 February 2012
Resigned Ballard, John Anderson as Director
29 October 2007
Resigned Wellbelove, David Peter as Director
15 October 2007
Appointed Rayner, Michael Joseph as Director
29 November 2006
Appointed Burns, Michael Alan as Director
20 November 2006
1 June 2001
Appointed Bell, Graham as Director
1 June 1999
Appointed Eade, Dennis Gerald as Director
1 June 1999
Resigned Townsend, Ian Trye as Director
1 June 1999
Appointed Harwood King, Quentin Richard as Director
1 June 1999
Appointed Ballard, John Anderson as Secretary
1 June 1999
Appointed Harwood King, Gyr Falcon as Director
1 June 1999
Appointed Knight, Barratt Hall as Director
1 June 1999
Appointed Wellbelove, David Peter as Director
1 June 1999
Appointed Makepeace-Taylor, Stephen Patrick as Director
1 June 1999
Appointed Ballard, John Anderson as Director
1 June 1999
Resigned Mason, Eddie Roy as Secretary
1 June 1999
Resigned Strutt, Mark Peter as Director
2 March 1999
Appointed Stride, Alan George as Director
16 June 1997
Appointed M & N Secretaries Limited as Corporate Nominee Secretary
16 June 1997
Appointed Townsend, Ian Trye as Director
16 June 1997
Resigned Glassmill Limited as Corporate Nominee Director
16 June 1997
Appointed Strutt, Mark Peter as Director
16 June 1997
Appointed Glassmill Limited as Corporate Nominee Director
16 June 1997
Appointed Mason, Eddie Roy as Secretary
16 June 1997
Resigned M & N Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£24,990
Cash
£22,920
Debt Ratio
4%

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £5,674 £6,180 £19,127 £24,990
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£0
Current Assets£26,039£19,364£7,113£6,292£17,294£21,912£15,982
Debtors£3,119£2,485£2,714£529£351£180£2,385
Cash£22,920£16,879£4,399£5,763£16,943£21,732£13,597
Creditors (< 1 year)£4,920£3,230£832
Net Current Assets£24,990£19,127£6,180£5,674£12,374£18,682£15,150
Net Assets£24,990£19,127£6,180£5,674
Shareholder Funds£12,374£18,682£15,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates29 January 2026
21 July 2026Unaudited abridged accounts31 August 2025
14 July 2026Compulsory strike-off action has been discontinued
12 May 2026First Gazette notice for compulsory strike-off
29 May 2025Unaudited abridged accounts31 August 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?