Planecode Limited

Active03765742 Private limited company
Incorporated
7 May 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Richard Murray Timmis
Accounts type
Micro entity
Region
East of England
Address
Swift House
Ground Floor
18 Hoffmans Way
Chelmsford
CM1 1GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born March 1948 (78)
Secretary · Appointed 7 June 1999
British
Director · Appointed 7 June 1999
British
Born August 1943 (83)
Officer history (5 former)
10 June 2024
Appointed Timmis, Jane Clark as Director
10 June 2009
Resigned Wood, Michael Philip Charles as Director
10 June 2009
Resigned Timmis, Jane Clark as Director
24 July 2006
Resigned Jordan, Leslie Alan as Director
7 September 1999
Appointed Jordan, Leslie Alan as Director
13 August 1999
Appointed Timmis, Jane Clark as Director
13 August 1999
Appointed Wood, Michael Philip Charles as Director
7 June 1999
Appointed Timmis, Richard Murray as Director
7 June 1999
Appointed Timmis, Jane Clark as Secretary
7 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
7 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 8 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1943 (83)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Planecode Limited This company
Clear View Hotels Limited Owns 75–100% of shares
Downcloud Limited Owns 50–75% of shares
Hardinvale Limited Owns 75–100% of shares
Moonwing Limited Owns 50–75% of shares
Wrenwray Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£9,072
Debt Ratio
0%

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £9,069 £9,069 £9,069 £9,069 £9,072
Balance sheet detail
202520242023202220212020
Fixed Assets£9,069£9,069£9,069£9,069£9,069
Current Assets£3
Net Current Assets£3
Net Assets£9,072
Shareholder Funds£9,072£9,069£9,069£9,069£9,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 April 20263
24 December 2025Micro company accounts31 March 2025
15 May 2025Confirmation statement with updates7 May 20254
27 December 2024Registered office address changed1
5 December 2024Micro company accounts31 March 2024
Show all recent filings

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