2 PLAN GROUP LIMITED
2 PLAN GROUP LIMITED is an active private limited company, incorporated on 4 July 2006. The nature of the business is Activities of head offices. The company's registered office is on Water Lane, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. 2 PLAN GROUP LIMITED previously had the company name ADMINISTRATIVE THOUGHT LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05865362 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3RD FLOOR BRIDGEWATER PLACE |
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Address Line 2 | WATER LANE |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Postcode | LS11 5BZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 31/01/2007 onwards:
2 PLAN GROUP LIMITED
Prior to 31/01/2007:
ADMINISTRATIVE THOUGHT LIMITED
Directors
(The company's officers)
MR PETER DAVIS
(~63 year old British national)
3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2019
MR STUART JOHN DODSON
(~48 year old Irish national)
3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2022
MR NICOLAS KEITH HEWITT
(~53 year old British national)
3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/11/2006
MR PHILIP LUARD HOWELL
(~68 year old British national)
3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2024
MS CLAIRE ANN LIMON
(~56 year old British national)
3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/02/2024
MARK SMITH
(~54 year old British national)
3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/04/2007
QUAYSECO LIMITED
ONE GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM
Appointed on 12/07/2011
Connections
(Shared officers)
- MR PETER DAVIS
- MR STUART JOHN DODSON
- MR NICOLAS KEITH HEWITT
- MR PHILIP LUARD HOWELL
- MS CLAIRE ANN LIMON
- QUAYSECO LIMITED
- MR PETER DAVIS
- MR STUART JOHN DODSON
- MR NICOLAS KEITH HEWITT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
2 PLAN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LS11 5BZ.
Map of 2 PLAN GROUP LIMITED at local scale
Map of 2 PLAN GROUP LIMITED at district scale
More Companies in LS11 5BZ
Other companies with registered offices in LS11 5BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)