Introduction
Watch Company
P
P1 PROPERTIES LTD
P1 PROPERTIES LTD is an active company incorporated on 28 September 2020 with the registered office located in Southend-On-Sea. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. P1 PROPERTIES LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12909279
LTD Company
Age
5 Years
Incorporated 28 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
8-10 Nelson Street Southend-On-Sea, SS1 1EF,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PLANT, Robert James
ActiveNelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Director
Appointed 28 Sept 2020
PLANT, Robert James
Nelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Director
28 Sept 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
R Plant Holdings Limited
ActiveNelson Street, Southend-On-SeaSS1 1EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2020
R Plant Holdings Limited
Nelson Street, Southend-On-SeaSS1 1EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2020
Active
Robert Plant
ActiveNelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2020
Robert Plant
Nelson Street, Southend-On-SeaSS1 1EF
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2020
Active
Filing History
13
Description
Type
Date Filed
Document
17 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2022
6 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2021
3 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2020