Retirement Plus Property Plans Limited

Active05445736 Private limited company
Incorporated
6 May 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
168 Shoreditch High Street
London
E1 6HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2022
British
Born January 1966 (60)
Director · Appointed 10 March 2022
British
Born August 1961 (65)
Officer history (13 former)
31 August 2022
Resigned Harrison, James David Shane as Director
10 March 2022
Appointed Milner, Paul George as Director
10 March 2022
Resigned Sgh Company Secretaries Limited as Corporate Secretary
10 March 2022
Resigned Goldstein, Michael Howard as Director
10 March 2022
Appointed Ezekiel, Ivan Howard as Director
10 May 2019
Resigned Rumsey, Christopher Robin as Director
30 January 2018
Resigned Dv4 Administration Limited as Corporate Secretary
30 January 2018
Appointed Sgh Company Secretaries Limited as Corporate Secretary
30 January 2018
Appointed Goldstein, Michael Howard as Director
10 April 2016
Resigned Young, Duncan James Wilson as Director
10 April 2016
Appointed Harrison, James David Shane as Director
11 February 2015
Appointed Dv4 Administration Limited as Corporate Secretary
11 February 2015
Resigned Dv3 Administration UK 1 Limited as Corporate Secretary
20 April 2010
Appointed Dv3 Administration UK 1 Limited as Corporate Secretary
2 December 2009
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
2 October 2009
Resigned Pettifor, Ian as Director
18 June 2009
Resigned Martinez, Michelle as Director
1 February 2008
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
1 February 2008
Resigned Young, Duncan James Wilson as Secretary
4 December 2007
Appointed Martinez, Michelle as Director
4 December 2007
Appointed Pettifor, Ian as Director
25 May 2005
Appointed Young, Duncan James Wilson as Secretary
25 May 2005
Appointed Rumsey, Christopher Robin as Director
25 May 2005
Appointed Young, Duncan James Wilson as Director
25 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05264031

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Coopersale Investments Ltd Owns 75–100% of shares
Milton Homes Limited Owns 75–100% of shares
Living Plus Assets Limited Owns 75–100% of shares
Living Plus Limited Owns 75–100% of shares
Milton Homes Properties Limited Owns 75–100% of shares
RBC Trustees (Jersey) Limited Registered owner as nominee person england wales registered overseas entity
Retirement Plus Limited Owns 75–100% of shares
Retirement Plus Property Plans Limited This company Owns 75–100% of shares
Playfield Road Properties Limited Owns 75–100% of shares

Financials

Cash
£0
Current Ratio
10619.9x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 2025 £24,374,086 £24,372,245 £24,370,324
Balance sheet detail
202520242023
Current Assets£24,372,619£24,373,985£24,378,826
Debtors£24,372,619£24,371,153£24,374,397
Cash£0£2,832£4,429
Creditors (< 1 year)£2,295£1,740£4,740
Net Current Assets£24,370,324£24,372,245£24,374,086
Shareholder Funds£24,370,324£24,372,245£24,374,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Micro company accounts31 March 2026
28 May 2026Confirmation statement with no updates13 May 2026
21 July 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with no updates13 May 2025
18 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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