PLANET PROPERTIES (NEWCASTLE) LIMITED

PLANET PROPERTIES (NEWCASTLE) LIMITED is an active private limited company, incorporated on 20 February 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Planet Place, Newcastle Upon Tyne. 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: Micro Entity. PLANET PROPERTIES (NEWCASTLE) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	6B PLANET BUSINESS CENTRE PLANET PLACE
Address Line 2	KILLINGWORTH
Post Town	NEWCASTLE UPON TYNE
Postcode	NE12 6DY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

PLANET PROPERTIES (NEWCASTLE) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN ROBERT WOOD

(~59 year old British national)

2 HIGH SANDGROVE, CLEADON, SUNDERLAND, TYNE & WEAR, SR6 7RW

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2002

MR KENNETH VINCENT WOOD

(~62 year old British national)

6B PLANET BUSINESS CENTRE PLANET PLACE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DY

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 20/02/2002

KENNETH VINCENT WOOD

(~62 year old British national)

6B PLANET BUSINESS CENTRE PLANET PLACE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6DY

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT

Appointed on 20/02/2002

Shareholders

(Persons of Significant Control)

Mr Kenneth Vincent Wood

(~62 year old British national)

33 Woodhorn Farm, Newbiggin By The Sea, Northumberland, NE64 6AH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Christopher John Robert Wood

(~59 year old British national)

2 High Sandgrove, Cleadon, Sunderland, Tyne & Wear, SR6 7RW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BLAND & WOOD SERVICES LIMITED

MR CHRISTOPHER JOHN ROBERT WOOD

PLANET BUSINESS SERVICES LIMITED

MR KENNETH VINCENT WOOD

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)