Planet House (Woking) Flat Management Company Limited

Active04420653 Private company limited by guarantee
Incorporated
19 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Akexander John Gordon Braid
Robert Christopher Woods
Accounts type
Micro entity
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2022
Braid, Akexander John Gordon
Director · Appointed 13 January 2021
British
Born October 1969 (57)
Woods, Robert Christopher
Director · Appointed 25 January 2016
British
Born June 1983 (43)
Officer history (13 former)
1 April 2022
Appointed Hes Estate Management Limited as Corporate Secretary
1 April 2022
Resigned Crabtree Pm Limited as Corporate Secretary
13 January 2021
Appointed Braid, Akexander John Gordon as Director
7 January 2021
Resigned Gartrell, Alexandra Jane as Director
8 February 2016
Resigned Gibson-Lee, David Michael as Director
8 February 2016
Appointed Gartrell, Alexandra Jane as Director
29 January 2016
Resigned Hobbs, Kelly as Secretary
25 January 2016
Appointed Woods, Robert Christopher as Director
27 October 2011
Appointed Gibson-Lee, David Michael as Director
30 September 2011
Resigned Braley, Andrew Gordon as Director
4 September 2011
Resigned Hill, Giles as Director
2 February 2011
Appointed Hobbs, Kelly as Secretary
1 February 2011
Resigned White, Terence Robert as Secretary
16 November 2010
Resigned Scannella, Maria as Director
4 June 2009
Appointed Hill, Giles as Director
18 April 2007
Resigned Martin, Patricia May as Director
21 December 2004
Appointed White, Terence Robert as Secretary
9 November 2004
Resigned Duffy, John as Secretary
15 July 2004
Appointed Martin, Patricia May as Director
1 July 2004
Appointed Scannella, Maria as Director
23 June 2004
Resigned Gray, Paula as Director
23 June 2004
Appointed Braley, Andrew Gordon as Director
7 August 2002
Appointed Crabtree Pm Limited as Corporate Secretary
19 April 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 April 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 April 2002
Appointed Gray, Paula as Director
19 April 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 April 2002
Appointed Duffy, John as Secretary
19 April 2002
Appointed Sdg 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 March 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
202620252024202320212020
Current Assets£0£0£0£0
Creditors (> 1 year)£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Micro company accounts31 March 2026
30 April 2026Confirmation statement with no updates16 April 2026
27 May 2025Micro company accounts31 March 2025
25 April 2025Confirmation statement with no updates16 April 2025
2 May 2024Micro company accounts31 March 2024
Show all recent filings

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