ROOTPLAN LIMITED (02129536)

ROOTPLAN LIMITED

Company summary

Company number: 02129536
Status: ACTIVE
Incorporated / age: 8 May 198739 years
Registered office: C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Accounts due: 24 December 2026
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:34 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Rayner Essex, Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARRETT, Turrloo Francis ACTIVE	Secretary	14 Jul 1999				C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
CLARK, Helenne Louise ACTIVE	Director	08 Dec 2010		United Kingdom	July 1969	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG
PARRETT, Gary Douglas ACTIVE	Director	12 Jul 2000		United Kingdom	January 1961	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
PARRETT, Mark Stephen ACTIVE	Director			United Kingdom	January 1963	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
PARRETT, Turrloo Francis ACTIVE	Director			United Kingdom	November 1934	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
CAMPBELL, Rosemary Joy RESIGNED	Secretary		06 Feb 1998			Rosebank 19 Orchard Rise, Shirley, Croydon, Surrey, CR0 7QZ
PARRETT, Gary Douglas RESIGNED	Secretary	06 Feb 1998	14 Jul 1999			2 Ringmer Way, Bickley, Kent, BR1 2TY
CAMPBELL, Rosemary Joy RESIGNED	Director		06 Feb 1998		November 1936	Rosebank 19 Orchard Rise, Shirley, Croydon, Surrey, CR0 7QZ
PARRETT, Gary Douglas RESIGNED	Director		14 Jul 1999		January 1961	2 Ringmer Way, Bickley, Kent, BR1 2TY

PARRETT, Turrloo Francis ACTIVE
Role: Secretary
Appointed on: 14 Jul 1999
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

CLARK, Helenne Louise ACTIVE
Role: Director
Appointed on: 08 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1969
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG

PARRETT, Gary Douglas ACTIVE
Role: Director
Appointed on: 12 Jul 2000
Country of Residence: United Kingdom
Date of birth: January 1961
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Created	Status	Filings
02 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.