Shareplan Limited

Active04395494 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Combined office administrative service activities (82110)
Owned by
Josephine Eleanor Ames
Accounts type
Dormant
Region
South East
Address
24 Langstone Close
Maidenbower
Crawley
RH10 7JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2002
British
Born December 1948 (77)
Secretary · Appointed 15 March 2002
British
Officer history (4 former)
30 October 2024
Resigned Harrison, Terence as Director
14 March 2007
Appointed Harrison, Terence as Director
16 November 2006
Resigned Lloyd, Rebecca Alice as Director
19 July 2002
Appointed Ames, Josephine Eleanor as Director
19 July 2002
Resigned Harrison, Terrence as Director
15 March 2002
Appointed Ames, Josephine Eleanor as Secretary
15 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 2002
Appointed Harrison, Terrence as Director
15 March 2002
Appointed Lloyd, Rebecca Alice as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born December 1948 (77)
Former controllers (1)
30 October 2024
Ceased Terence Harrison — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£2£0£0
Cash£2
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2£0£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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