Planmark Properties Limited

Active03714728 Private limited company
Incorporated
17 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nicola Jane Southgate
Owned by
Philip James Southgate
Accounts type
Total exemption full
Region
East of England
Address
Church Farm
Rocklands
Attleborough
NR17 1XW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Southgate, Nicola Jane
Director · Appointed 23 January 2025
British
Born December 1950 (75)
Southgate, Nicola Jane
Secretary · Appointed 23 February 1999
British
Officer history (3 former)
18 August 2026
Resigned Southgate, Philip James as Director
23 January 2025
Appointed Southgate, Nicola Jane as Director
23 February 1999
Appointed Southgate, Nicola Jane as Secretary
23 February 1999
Appointed Southgate, Philip James as Director
23 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
17 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 February 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1947 (79)

Financials

Net Assets
£166,402
Cash
£55,734
Employees
1
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £303,107 £260,869 £249,140 £230,536 £213,930 £166,402
Balance sheet detail
202520242023202220212020
Fixed Assets£213,980£213,980£213,980£213,980£213,980
Current Assets£601,624£565,783£511,452£524,982£422,678£214,648
Cash£55,734£33,727£161,452£174,982£65,907£53,390
Creditors (< 1 year)£649,202£565,833£494,896£489,822£375,789£125,521
Net Current Assets(£47,578)(£50)£16,556£35,160£46,889£89,127
Net Assets£166,402£213,930£230,536£249,140£260,869£303,107
Shareholder Funds£166,402£213,930£230,536£249,140£260,869£303,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
31 December 2025Confirmation statement with updates13 December 2025
19 December 2025Total exemption full accounts31 March 2025
30 May 2025Memorandum and Articles of Association
30 May 2025Resolutions
Show all recent filings

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