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 2021, are next due on 30 September 2023, 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 Number05865362
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR BRIDGEWATER PLACE
Address Line 2WATER LANE
Post TownLEEDS
CountyWEST YORKSHIRE
PostcodeLS11 5BZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date18/07/2023
Last Made Up Date04/07/2022

Return

Next Due Date01/08/2016
Last Made Up Date04/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
(~62 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
(~47 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
(~52 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 CHRISTOPHER MARK SMALLWOOD
(~59 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 09/10/2006
MARK SMITH
(~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 ENGLAND
Appointed on 13/04/2007
QUAYSECO LIMITED
ONE GLASS WHARF, BRISTOL, BS2 0ZX, UNITED KINGDOM
  • Current Secretary
Appointed on 12/07/2011

Connections

(Shared officers)
  • MR NICOLAS KEITH HEWITT
  • QUAYSECO LIMITED
  • MR CHRISTOPHER MARK SMALLWOOD
  • MR PETER DAVIS
  • MR STUART JOHN DODSON
  • MR NICOLAS KEITH HEWITT
  • QUAYSECO LIMITED
  • MR CHRISTOPHER MARK SMALLWOOD
28 MARKET PLACE LIMITED
  • QUAYSECO LIMITED
Source: Companies House
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 local scale
Map of 2 PLAN GROUP LIMITED at district scale
Map of 2 PLAN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS11 5BZ

Other companies with registered offices in LS11 5BZ:

Source: Companies House
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)