PLANUSUAL PROJECTS LIMITED

PLANUSUAL PROJECTS LIMITED is an active private limited company, incorporated on 29 October 1992. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Belgrave Crescent, Scarborough. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PLANUSUAL PROJECTS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Care Of	ASHBY BERRY COULSONS LTD
Address Line 1	2 BELGRAVE CRESCENT
Post Town	SCARBOROUGH
County	NORTH YORKSHIRE
Postcode	YO11 1UB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/11/2024
Last Made Up Date	29/10/2023

Return

Next Due Date	26/11/2016
Last Made Up Date	29/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
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:

PLANUSUAL PROJECTS LIMITED

Directors

(The company's officers)

MS CHERRY ANN COWARD

(~65 year old British national)

C/O ASHBY BERRY COULSONS LTD, 2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2021

MR MICHAEL WILLIAM EASTERBY

(~93 year old British national)

NEW HOUSE FARM, SHERIFF HUTTON, YORK, NORTH YORKSHIRE, YO60 7TN

Current Director
Gives occupation as TRAINER OF RACEHORSES
Usually resident in UNITED KINGDOM

Appointed on 23/11/1992

MS SUSAN ELINOR MASON

(~62 year old British national)

C/O ASHBY BERRY COULSONS LTD, 2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 18/11/2021

MS SUSAN ELINOR MASON

C/O ASHBY BERRY COULSONS LTD, 2 BELGRAVE CRESCENT, SCARBOROUGH, NORTH YORKSHIRE, YO11 1UB

Current Secretary

Appointed on 18/11/2021

Shareholders

(Persons of Significant Control)

Ms Susan Elinor Mason

(~62 year old British national)

ASHBY BERRY COULSONS LTD, 2, Belgrave Crescent, Scarborough, North Yorkshire, YO11 1UB

Owns between 25% and 50% of the shares.

Notified on 29/10/2016

Mrs Cherry Coward

(~63 year old British national)

ASHBY BERRY COULSONS LTD, 2, Belgrave Crescent, Scarborough, North Yorkshire, YO11 1UB

Owns between 25% and 50% of the shares.

Notified on 29/10/2016

Connections

(Shared officers)

STITTENHAM ESTATES LIMITED

MR MICHAEL WILLIAM EASTERBY

STITTENHAM FARMS

MR MICHAEL WILLIAM EASTERBY

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)