Planlodge Limited

Active03921763 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Other accommodation (55900)
Directors
Stuart James Davison
Accounts type
Total exemption full
Region
South East
Address
205 Smallfield Road
Horley
RH6 9LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Davison, Stuart James
Director · Appointed 16 October 2024
English
Born November 1983
Officer history (10 former)
18 October 2024
Resigned Frei, Rosie Florence as Director
16 October 2024
Appointed Davison, Stuart James as Director
7 July 2023
Resigned Miles, Lance Robert as Director
30 April 2023
Appointed Frei, Rosie Florence as Director
30 April 2023
Resigned Farrer, Rachael Clare as Secretary
30 March 2019
Appointed Farrer, Rachael Clare as Secretary
29 March 2019
Resigned Lambert, Laurian as Secretary
26 October 2017
Appointed Miles, Lance Robert as Director
26 October 2017
Resigned Cooper, Alison Jill as Director
30 June 2016
Appointed Lambert, Laurian as Secretary
30 June 2016
Appointed Cooper, Alison Jill as Director
30 June 2016
Resigned Prebble, Caroline as Director
30 June 2016
Resigned Pearson, Ronald Albert, Dr as Secretary
1 September 2011
Appointed Prebble, Caroline as Director
30 July 2011
Resigned Pearson, Howard John as Director
14 April 2000
Appointed Pearson, Ronald Albert, Dr as Secretary
14 April 2000
Appointed Pearson, Howard John as Director
14 April 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 April 2000
Resigned London Law Services Limited as Corporate Nominee Director
8 February 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 February 2000
Appointed London Law Services Limited as Corporate Nominee Director

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.
Former controllers (2)
1 January 2024
Ceased Lance Robert Miles — Has significant influence or control
26 October 2017
Ceased Alison Jill Cooper — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£6,454
Cash
£7,064

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2023 2024 2025 £9,374 £4,710 (£349) £6,118 £6,454
Balance sheet detail
202520242023202120202019
Current Assets£7,512£6,644£144£5,259£10,263
Debtors£448£393£144£111£2,428
Cash£7,064£6,251£0£5,148£7,835£9,939
Creditors (< 1 year)£432
Net Current Assets£6,454£6,118(£349)£4,710£9,374
Net Assets£6,454£6,118(£349)£4,710£9,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Total exemption full accounts30 June 2025
14 November 2025Confirmation statement with no updates14 November 2025
13 November 2025Confirmation statement with no updates14 January 2025
18 March 2025Total exemption full accounts30 June 2024
13 January 2025Confirmation statement with updates3 January 2025
Show all recent filings

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