Introduction
Watch Company
P
PLANETREE DEVELOPMENTS LIMITED
PLANETREE DEVELOPMENTS LIMITED is an active company incorporated on 1 February 2017 with the registered office located in Motspur Park. The company operates in the Construction sector, specifically engaged in development of building projects. PLANETREE DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10594914
LTD Company
Age
9 Years
Incorporated 1 February 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (9 months ago)
Submitted on 22 April 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (5 months ago)
Submitted on 21 January 2026 (4 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
C/O Blossom House School Limited Station Road Motspur Park, KT3 6JJ,
Previous Addresses
C/O Planetree Developments Limited, Station Road Motspur Park New Malden KT3 6JJ United Kingdom
From: 1 February 2017To: 3 February 2017
5 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Aug 17
Appoint Corporate Director Company With ...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Joanna Briant
ActiveStation Road, Motspur ParkKT3 6JJ
Born December 1950
Director
Appointed 01 Feb 2017
BURGESS, Joanna Briant
Station Road, Motspur ParkKT3 6JJ
Born December 1950
Director
01 Feb 2017
Active
CORONADO PROPERTY DEVELOPMENTS LIMITED
ResignedStamford Square, LondonSW15 2BF
Corporate director
Appointed 24 Aug 2017
Resigned 10 Dec 2023
CORONADO PROPERTY DEVELOPMENTS LIMITED
Stamford Square, LondonSW15 2BF
Corporate director
24 Aug 2017
Resigned 10 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lanend Limited
ActiveStation Road, Motspur ParkKT3 6JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2017
Lanend Limited
Station Road, Motspur ParkKT3 6JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
30 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2021
5 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 March 2020
16 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2019
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2017
30 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2017
24 August 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 August 2017
3 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2017
1 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 February 2017