Plane Tree House Limited

Active05277871 Private limited company
Incorporated
4 November 2004 (22 years)
Industry
Residents property management (98000)
Directors
Godwin Yiu Wai Tsui
Yousef A Y E A Alqatami
Accounts type
Total exemption full
Address
5 Bourne Court Unity Trading Estate
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tsui, Godwin Yiu Wai
Director · Appointed 15 May 2025
British
Born May 1972 (54)
Alqatami, Yousef A Y E A
Director · Appointed 21 April 2024
Kuwaiti
Born November 1992
Director · Appointed 12 March 2018
Italian
Born October 1957 (69)
Officer history (15 former)
22 July 2025
Resigned Prokop, Michael George as Director
15 May 2025
Appointed Tsui, Godwin Yiu Wai as Director
21 April 2024
Appointed Alqatami, Yousef A Y E A as Director
13 March 2018
Resigned Petrou, George as Director
12 March 2018
Appointed Beltrandi, Luigi Thommaso as Director
7 November 2017
19 October 2017
Appointed Petrou, George as Director
19 October 2017
Resigned Petrou, Paramees as Director
13 February 2017
Resigned Revil, Laurence as Director
3 January 2017
Appointed Prokop, Michael George as Director
8 November 2016
Resigned Tsui, Godwin Yiu Wai as Director
23 May 2016
Appointed Revil, Laurence as Director
9 December 2015
Appointed Tsui, Godwin Yiu Wai as Director
1 October 2015
Resigned Prokop, Michael George as Secretary
11 February 2013
Appointed Petrou, Paramees as Director
11 February 2013
Resigned Petrou, George as Director
1 March 2012
Resigned Petridis, Jessy-Maria Maria as Director
14 September 2011
Appointed Prokop, Michael George as Secretary
14 September 2011
Resigned Chu, Louise as Director
14 September 2011
Resigned Chu, Louise as Secretary
5 September 2011
31 May 2011
Resigned Waller, Gary Peter Anthony as Director
4 November 2010
Appointed Petridis, Jessy-Maria Maria as Director
16 June 2010
Resigned Sandilands, Paul Roger as Director
26 May 2009
Appointed Petrou, George as Director
13 February 2007
Appointed Sandilands, Paul Roger as Director
13 February 2007
Appointed Chu, Louise as Director
13 February 2007
Appointed Chu, Louise as Secretary
12 February 2007
Appointed Waller, Gary Peter Anthony as Director
12 February 2007
Resigned Fisher Secretaries Limited as Corporate Secretary
12 February 2007
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
4 November 2004
Appointed Fisher Secretaries Limited as Corporate Secretary
4 November 2004
Appointed Acre (Corporate Director) 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 (1)
28 October 2016
Ceased Paramees Petrou — Has significant influence or control

Financials

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

Cash
£330,045
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £520,920 £514,776 £518,019 £485,370 £489,362 £493,800
Balance sheet detail
202520242023202220212020
Fixed Assets£327,739£327,739£327,739£387,739£387,739£387,739
Current Assets£341,548£336,634
Debtors£11,503£11,503£355,861£304,674£313,882£310,835
Cash£330,045£325,131
Creditors (< 1 year)£175,487£175,011£198,230£174,394£186,845£177,654
Net Current Assets£166,061£161,623£157,631£130,280£127,037£133,181
Shareholder Funds£493,800£489,362£485,370£518,019£514,776£520,920

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates18 October 2026
26 October 2026Registered office address changed
5 June 2026Total exemption full accounts30 September 2025
22 October 2025Confirmation statement with updates18 October 2025
22 July 2025Termination of appointment of a director
Show all recent filings

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