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PLANPOINT LIMITED (01404201)

PLANPOINT LIMITED (01404201) is an active UK company. incorporated on 7 December 1978. with registered office in Usk. The company operates in the Construction sector, engaged in development of building projects. PLANPOINT LIMITED has been registered for 47 years. Current directors include MADDOCK, Phillip.

Company Number
01404201
Status
active
Type
ltd
Incorporated
7 December 1978
Age
47 years
Address
Blue Door Primrose Green, Usk, NP15 2DU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
MADDOCK, Phillip
SIC Codes
41100

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PLANPOINT LIMITED

PLANPOINT LIMITED is an active company incorporated on 7 December 1978 with the registered office located in Usk. The company operates in the Construction sector, specifically engaged in development of building projects. PLANPOINT LIMITED was registered 47 years ago.(SIC: 41100)

Status

active

Active since 47 years ago

Company No

01404201

LTD Company

Age

47 Years

Incorporated 7 December 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 12 September 2025 (7 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 26 September 2026
For period ending 12 September 2026
Contact
Address

Blue Door Primrose Green Raglan Usk, NP15 2DU,

Previous Addresses

Duel House Llandowlais Street Oakfield Cwmbran Gwent NP44 7XB Wales
From: 10 November 2015To: 18 October 2019
Unit 2B Barton Hill Trading Estate Bristol BS5 9rd
From: 15 July 2010To: 10 November 2015
Plot 7 Forest of Dean Business Estate Stepbridge Road Coleford Gloucester GL16 8PJ
From: 7 December 1978To: 15 July 2010
Timeline

28 key events • 1978 - 2025

Funding Officers Ownership
Company Founded
Dec 78
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Loan Secured
Jun 13
Loan Secured
Jun 13
Loan Cleared
Mar 14
Loan Secured
Nov 14
Loan Secured
May 15
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Cleared
Feb 17
Loan Secured
Feb 17
Loan Secured
Apr 17
Loan Secured
Dec 19
Loan Secured
Feb 20
Loan Secured
Apr 20
Loan Secured
Feb 21
Loan Cleared
May 21
Loan Secured
Sept 21
Loan Secured
Oct 22
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Cleared
May 24
Loan Secured
May 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

MADDOCK, Phillip

Active
Primrose Green, UskNP15 2DU
Born March 1965
Director
Appointed 31 Jan 1997

MADDOCK, Janet Denise

Resigned
Heathside, GloucesterGL2 8JR
Secretary
Appointed N/A
Resigned 01 Mar 1994

MADDOCK, John Rhys

Resigned
Lyndale, ColefordGL16 7LR
Secretary
Appointed 01 Mar 1994
Resigned 30 Jun 2010

MADDOCK, Janet Denise

Resigned
Heathside, GloucesterGL2 8JR
Born November 1938
Director
Appointed N/A
Resigned 01 Mar 1994

MADDOCK, John Rhys

Resigned
Lyndale, ColefordGL16 7LR
Born March 1938
Director
Appointed N/A
Resigned 30 Jun 2010

MADDOCK, Mark

Resigned
Heathside, ColefordGL16 7LR
Born September 1962
Director
Appointed 01 Mar 1994
Resigned 30 Jun 2010

MADDOCK, Martyn John

Resigned
Bens Patch, ColefordGL16 7NA
Born December 1969
Director
Appointed 31 Jan 1997
Resigned 30 Jun 2010

Persons with significant control

1

Maddock Properties Limited

Active
Primrose Green, UskNP15 2DU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

157

Accounts With Accounts Type Total Exemption Full
26 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 May 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
11 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 May 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
21 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 May 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2019
MR01Registration of a Charge
Change To A Person With Significant Control
18 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 October 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 October 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 February 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
18 April 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 November 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
14 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 November 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 September 2014
AR01AR01
Mortgage Satisfy Charge Full
11 March 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
7 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2013
AR01AR01
Mortgage Create With Deed With Charge Number
13 June 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 June 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
21 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Full
4 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2010
AR01AR01
Termination Secretary Company With Name
19 July 2010
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
15 July 2010
AD01Change of Registered Office Address
Legacy
13 July 2010
MG02MG02
Legacy
13 July 2010
MG02MG02
Legacy
13 July 2010
MG02MG02
Legacy
13 July 2010
MG02MG02
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Termination Director Company With Name
7 July 2010
TM01Termination of Director
Legacy
7 April 2010
MG02MG02
Legacy
7 April 2010
MG02MG02
Accounts With Accounts Type Medium
16 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Accounts With Accounts Type Small
14 April 2009
AAAnnual Accounts
Legacy
16 December 2008
403aParticulars of Charge Subject to s859A
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Small
7 March 2008
AAAnnual Accounts
Legacy
9 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 March 2007
AAAnnual Accounts
Legacy
3 February 2007
395Particulars of Mortgage or Charge
Legacy
26 September 2006
363sAnnual Return (shuttle)
Legacy
4 July 2006
403aParticulars of Charge Subject to s859A
Legacy
23 March 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
22 February 2006
AAAnnual Accounts
Legacy
4 November 2005
395Particulars of Mortgage or Charge
Legacy
21 September 2005
363sAnnual Return (shuttle)
Legacy
3 September 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 April 2005
AAAnnual Accounts
Legacy
24 February 2005
395Particulars of Mortgage or Charge
Legacy
1 February 2005
395Particulars of Mortgage or Charge
Legacy
20 January 2005
395Particulars of Mortgage or Charge
Legacy
11 January 2005
363sAnnual Return (shuttle)
Legacy
22 December 2004
403aParticulars of Charge Subject to s859A
Legacy
22 December 2004
403aParticulars of Charge Subject to s859A
Legacy
21 October 2004
395Particulars of Mortgage or Charge
Legacy
20 September 2004
363sAnnual Return (shuttle)
Legacy
17 September 2004
395Particulars of Mortgage or Charge
Legacy
6 April 2004
395Particulars of Mortgage or Charge
Legacy
5 March 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
10 February 2004
AAAnnual Accounts
Legacy
28 January 2004
287Change of Registered Office
Legacy
24 December 2003
287Change of Registered Office
Legacy
17 October 2003
363sAnnual Return (shuttle)
Legacy
19 June 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
12 February 2003
AAAnnual Accounts
Legacy
7 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 November 2001
AAAnnual Accounts
Legacy
18 September 2001
363sAnnual Return (shuttle)
Legacy
3 July 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 December 2000
AAAnnual Accounts
Legacy
18 September 2000
363sAnnual Return (shuttle)
Legacy
12 September 2000
395Particulars of Mortgage or Charge
Legacy
12 September 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 January 2000
AAAnnual Accounts
Legacy
15 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 February 1999
AAAnnual Accounts
Legacy
9 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
29 September 1997
363sAnnual Return (shuttle)
Legacy
21 February 1997
225(1)225(1)
Legacy
21 February 1997
288aAppointment of Director or Secretary
Legacy
21 February 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 February 1997
AAAnnual Accounts
Resolution
5 December 1996
RESOLUTIONSResolutions
Legacy
30 November 1996
395Particulars of Mortgage or Charge
Legacy
26 September 1996
363sAnnual Return (shuttle)
Legacy
13 September 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 March 1996
AAAnnual Accounts
Legacy
22 September 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
15 September 1994
363sAnnual Return (shuttle)
Legacy
13 May 1994
288288
Legacy
13 May 1994
288288
Accounts With Accounts Type Full
3 March 1994
AAAnnual Accounts
Legacy
29 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 March 1993
AAAnnual Accounts
Legacy
1 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 June 1992
AAAnnual Accounts
Legacy
25 September 1991
363b363b
Accounts With Accounts Type Full
27 April 1991
AAAnnual Accounts
Legacy
11 April 1991
363363
Accounts With Accounts Type Full
6 November 1990
AAAnnual Accounts
Accounts With Accounts Type Full
14 May 1990
AAAnnual Accounts
Legacy
14 May 1990
363363
Accounts With Accounts Type Full
14 March 1989
AAAnnual Accounts
Legacy
14 March 1989
363363
Legacy
3 February 1989
AC05AC05
Accounts With Accounts Type Full
3 August 1987
AAAnnual Accounts
Legacy
3 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
28 November 1986
AAAnnual Accounts
Legacy
28 November 1986
363363
Incorporation Company
7 December 1978
NEWINCIncorporation