Introduction
Watch Company
R
RETIREMENT PLAN ONE LTD
RETIREMENT PLAN ONE LTD is an active company incorporated on 14 April 2021 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RETIREMENT PLAN ONE LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13333478
LTD Company
Age
5 Years
Incorporated 14 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 May 2024 - 31 March 2025(12 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
Beam Ends Chapel Street Cattal York, YO26 8DY,
Previous Addresses
30 Victoria Avenue Harrogate North Yorkshire HG1 5PR United Kingdom
From: 14 April 2021To: 19 January 2024
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 24
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PULLAN, David
ActiveChapel Street, YorkYO26 8DY
Born May 1965
Director
Appointed 14 Apr 2021
PULLAN, David
Chapel Street, YorkYO26 8DY
Born May 1965
Director
14 Apr 2021
Active
PULLAN, Rebecca Clair
ActiveChapel Street, YorkYO26 8DY
Born October 1973
Director
Appointed 14 Apr 2021
PULLAN, Rebecca Clair
Chapel Street, YorkYO26 8DY
Born October 1973
Director
14 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Pullan
ActiveChapel Street, YorkYO26 8DY
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Mr David Pullan
Chapel Street, YorkYO26 8DY
Born May 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Aug 2021
Active
Mrs Rebecca Clair Pullan
ActiveChapel Street, YorkYO26 8DY
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2021
Mrs Rebecca Clair Pullan
Chapel Street, YorkYO26 8DY
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2021
Active
Filing History
23
Description
Type
Date Filed
Document
3 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
10 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2022
17 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2021