Introduction
Watch Company
P
PLANETREE ESTATES LIMITED
PLANETREE ESTATES LIMITED is an active company incorporated on 18 April 2019 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. PLANETREE ESTATES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
11953773
LTD Company
Age
6 Years
Incorporated 18 April 2019
Size
N/A
Accounts
ARD: 25/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 25 March 2026
Period: 1 July 2024 - 25 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
2nd Floor 1 Ashley Road Altrincham, WA14 2DT,
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELIAS, Stephen Edward
Active1 Ashley Road, AltrinchamWA14 2DT
Born February 1956
Director
Appointed 18 Apr 2019
ELIAS, Stephen Edward
1 Ashley Road, AltrinchamWA14 2DT
Born February 1956
Director
18 Apr 2019
Active
ESTERKIN, David Simon
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born February 1988
Director
Appointed 24 Jun 2019
Resigned 24 Jun 2019
ESTERKIN, David Simon
1 Ashley Road, AltrinchamWA14 2DT
Born February 1988
Director
24 Jun 2019
Resigned 24 Jun 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Simon Esterkin
Active1 Ashley Road, AltrinchamWA14 2DT
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2019
Mr David Simon Esterkin
1 Ashley Road, AltrinchamWA14 2DT
Born February 1988
Ownership of shares 25 to 50 percent
24 Jun 2019
Active
Mr Stephen Edward Elias
Active1 Ashley Road, AltrinchamWA14 2DT
Born February 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2019
Mr Stephen Edward Elias
1 Ashley Road, AltrinchamWA14 2DT
Born February 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Apr 2019
Active
Filing History
25
Description
Type
Date Filed
Document
26 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2025
19 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2024
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2024
13 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2023
22 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
24 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2020
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019