Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Placl RE 1 Limited
- Incorporated
- 23 December 2015 (10 years)
- Previously known as
- Paerspv Limited (until 14 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Enterprise HouseBancroft RoadReigateRH2 7RP
Charges
- Total
- 22
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 12
Officers 3 active
Officer details are public data from the Companies House register.
Wyse, Anna
Secretary · Appointed 1 May 2026
Director · Appointed 1 April 2026
British
Born April 1978 (48)
Director · Appointed 1 July 2025
British
Born June 1977 (49)
Officer history (15 former)
1 May 2026
Resigned Watson, Simon Donald as Secretary
1 May 2026
Appointed Wyse, Anna as Secretary
1 April 2026
1 April 2026
1 July 2025
30 June 2025
1 December 2023
1 December 2023
4 January 2021
4 January 2021
14 February 2020
29 January 2020
Appointed Watson, Simon Donald as Secretary
29 January 2020
Resigned Whitehead, David as Secretary
26 April 2019
Appointed Whitehead, David as Secretary
26 April 2019
Resigned Waters, Paul as Secretary
15 March 2019
Appointed Waters, Paul as Secretary
15 March 2019
Resigned O'Hara, Simon Andrew as Secretary
31 January 2019
31 October 2018
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
14 March 2017
10 March 2017
Resigned Rallings, Michael Edward as Director
30 November 2016
29 February 2016
Appointed Rallings, Michael Edward as Director
26 February 2016
23 December 2015
23 December 2015
23 December 2015
23 December 2015
Appointed O'Hara, Simon Andrew as Secretary
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
Private Limited Company
Reg. no. 5465261
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 8 July 2026 |
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