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Plan Your Retirement Limited (registration number 06354831) is a private limited company created on 2007-08-29 originating in United Kingdom. This business is situated at Parkmore Cottage Parkmore Cottage, Droitwich Road, Torton DY10 4HU. Plan Your Retirement Limited operates Standard Industrial Classification: 65300 that means "pension funding".

Company details

Name	Plan Your Retirement Limited
Number	06354831
Date of Incorporation:	Wednesday 29th August 2007
End of financial year:	31 January
Address:	Parkmore Cottage Parkmore Cottage, Droitwich Road, Torton, DY10 4HU
SIC code:	65300 - Pension funding

When it comes to the 3 directors that can be found in this particular business, we can name: Kerry S. (appointed on 18 November 2008), Jacqueline F. (appointment date: 01 January 2008), John F. (appointed on 29 August 2007). 1 secretary is present as well: Kerry S. (appointed on 29 August 2007). The official register indexes 1 person of significant control - John F., the only professional in the company that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	20	20	-	20	20	-	20	20	20	20	-
Fixed Assets	-	1,128	959	-	959	959	959	959	959	959	959	-
Total Assets Less Current Liabilities	-50,541	-41,611	-43,131	-43,131	-43,131	-43,131	-43,131	-43,661	-43,878	-44,095	-44,095	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	1
Shareholder Funds	-50,541	-41,611	-43,131	-43,131	-43,131	-	-	-	-	-	-	-
Tangible Fixed Assets	1,314	1,128	959	959	959	-	-	-	-	-	-	-

People with significant control

John F.

29 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from St David's Court Union Street Wolverhampton West Midlands WV1 3JE United Kingdom on Fri, 10th Mar 2023 to Parkmore Cottage Parkmore Cottage Droitwich Road Torton Worcestershire DY10 4HU filed on: 10th, March 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from Suite 4.07 Fourth Floor Grosvenor House Central Park Telford Shropshire TF2 9TW United Kingdom on Fri, 7th Oct 2022 to St David's Court Union Street Wolverhampton West Midlands WV1 3JE filed on: 7th, October 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit a1 Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA England on Fri, 19th Aug 2022 to Suite 4.07 Fourth Floor Grosvenor House Central Park Telford Shropshire TF2 9TW filed on: 19th, August 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 16th, August 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 25th, October 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 15th, December 2020 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 12 West Castle Street Bridgnorth Shropshire WV16 4AB on Thu, 29th Aug 2019 to Unit a1 Stargate Business Centre Faraday Drive Bridgnorth WV15 5BA filed on: 29th, August 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 13th, June 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 26th, October 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 31st, October 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 2nd, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2014 filed on: 28th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th Aug 2014 filed on: 22nd, October 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 22nd Oct 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 29th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th Aug 2013 filed on: 11th, September 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th Aug 2012 filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Thu, 23rd Aug 2012. Old Address: Hsbc Bank Chambers Listley Street Bridgnorth Shropshire WV16 4AW filed on: 23rd, August 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 21st, October 2011 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 15th, September 2011 \| resolution	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 29th Aug 2011 filed on: 31st, August 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th Aug 2010 filed on: 2nd, September 2010 \| annual return	Free Download (7 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 1st, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 17th, August 2010 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on Wed, 11th Aug 2010 filed on: 11th, August 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 11th Aug 2010 filed on: 11th, August 2010 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, September 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 2nd Sep 2009 with complete member list filed on: 2nd, September 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 16th, June 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (1 page)
(288a) On Tue, 25th Nov 2008 Director appointed filed on: 25th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/2008 to 31/01/2009 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
(288a) On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On Thu, 7th Feb 2008 New director appointed filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On Fri, 7th Dec 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 7th Dec 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 7th Dec 2007 New director appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288a) On Fri, 7th Dec 2007 New secretary appointed filed on: 7th, December 2007 \| officers	Free Download (2 pages)
(288b) On Sat, 8th Sep 2007 Director resigned filed on: 8th, September 2007 \| officers	Free Download (1 page)
(288b) On Sat, 8th Sep 2007 Director resigned filed on: 8th, September 2007 \| officers	Free Download (1 page)
(288b) On Sat, 8th Sep 2007 Secretary resigned filed on: 8th, September 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 29th Aug 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 08/09/07 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 8th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/09/07 from: corner chambers 590A kingsbury road birmingham B24 9ND filed on: 8th, September 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on Wed, 29th Aug 2007. Value of each share 1 £, total number of shares: 100. filed on: 8th, September 2007 \| capital	Free Download (2 pages)
(288b) On Sat, 8th Sep 2007 Secretary resigned filed on: 8th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, August 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 29th, August 2007 \| incorporation	Free Download (14 pages)

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