PARAPLAN PLUS LIMITED

PARAPLAN PLUS LIMITED is an active private limited company, incorporated on 28 August 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Mount Ephraim, Tunbridge Wells. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PARAPLAN PLUS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GROUND FLOOR OAKHURST HOUSE
Address Line 2	77 MOUNT EPHRAIM
Post Town	TUNBRIDGE WELLS
County	KENT
Country	ENGLAND
Postcode	TN4 8BS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	25/09/2016
Last Made Up Date	28/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PARAPLAN PLUS LIMITED

Directors

(The company's officers)

MR RICHARD ANTHONY ALLUM

(~57 year old British national)

GROUND FLOOR OAKHURST HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS, ENGLAND

Current Director
Gives occupation as FINANCIAL PLANNER
Usually resident in ENGLAND

Appointed on 28/08/2008

CLAIRE LOUISE GOODWIN

(~47 year old British national)

GROUND FLOOR OAKHURST HOUSE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 26/05/2022

Shareholders

(Persons of Significant Control)

Mr Richard Anthony Allum

(~57 year old British national)

Ground Floor, Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/06/2016

Ms Claire Goodwin

(~47 year old British national)

Ground Floor Oakhurst House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/06/2023

Connections

(Shared officers)

THE PARAPLANNERS LIMITED

MR RICHARD ANTHONY ALLUM

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)