PLANREALM LIMITED (02401333)

PLANREALM LIMITED

Company summary

Company number: 02401333
Status: ACTIVE
Incorporated / age: 5 July 198937 years
Registered office: Watersmead Tamworth Street, Duffield, Belper, DE56 4ER, England
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Watersmead Tamworth Street, Duffield, Belper, DE56 4ER, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITEHEAD, Andrew ACTIVE	Secretary	30 Aug 2017				Watersmead, Tamworth Street, Duffield, Belper, DE56 4ER, England
DOWSE, Philip John Roland ACTIVE	Director	15 Jul 2018		England	August 1955	88-90, Church Road, Quarndon, Derby, DE22 5JA, England
WEI, Xingguo, Dr ACTIVE	Director	28 Oct 2017		England	August 1973	Lakeside, Tamworth Street, Duffield, Belper, DE56 4ER, England
WHITEHEAD, Andrew ACTIVE	Director	17 Dec 2015		England	August 1977	Watersmead, The Park, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4ER, England
ADEPOJU, Chantal RESIGNED	Secretary	16 Aug 2007	15 Jul 2008			Watersmead The Park, Duffield, Derbyshire, DE56 4ER
KAMPING, Arend Vaughan William Alfred RESIGNED	Secretary	01 Jun 1995	16 Aug 2007			Watersmead The Park, Tamworth Street, Duffield, Derbyshire, DE56 4ER
MOULT, Brian Patrick RESIGNED	Secretary		01 Jun 1995			24 Melbourn Close, Duffield, Belper, Derbyshire, DE56 4FX
REED, Kenneth RESIGNED	Secretary	27 Jul 2014	29 Aug 2017			Lakeside, The Park, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4ER, England
ADEPOJU, Ade Wale RESIGNED	Director	16 Aug 2007	03 Aug 2013	United Kingdom	June 1971	Watersmead The Park, Tamworth Street, Duffield, Derbyshire, DE56 4ER
ADEPOJU, Chantal RESIGNED	Director	26 Aug 2007	17 Dec 2015	England	November 1966	Watersmead The Park, Duffield, Derbyshire, DE56 4ER
KAMPING, Arend Vaughan William Alfred RESIGNED	Director		16 Aug 2007		December 1948	Watersmead The Park, Tamworth Street, Duffield, Derbyshire, DE56 4ER
MAYLARD, Howard RESIGNED	Director		01 Feb 1994		January 1946	Lakeside, The Park Duffield, Derby, Derbyshire, DE56 4ER
REED, Kenneth RESIGNED	Director	01 Jun 1995	28 Oct 2017	England	November 1951	Lakeside, The Park, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4ER, England
THOMAS, David RESIGNED	Director	31 Jan 2017	27 Nov 2017	England	February 1957	32, De Ferrers Court, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4HL, England
WOOD, Timothy Frank RESIGNED	Director		30 Dec 1994		October 1945	Eccles Bourne Hall, Idridgehay, Derbyshire, DE56 2SB

WHITEHEAD, Andrew ACTIVE
Role: Secretary
Appointed on: 30 Aug 2017
Address: Watersmead, Tamworth Street, Duffield, Belper, DE56 4ER, England

DOWSE, Philip John Roland ACTIVE
Role: Director
Appointed on: 15 Jul 2018
Country of Residence: England
Date of birth: August 1955
Address: 88-90, Church Road, Quarndon, Derby, DE22 5JA, England

WEI, Xingguo, Dr ACTIVE
Role: Director
Appointed on: 28 Oct 2017
Country of Residence: England
Date of birth: August 1973
Address: Lakeside, Tamworth Street, Duffield, Belper, DE56 4ER, England

WHITEHEAD, Andrew

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHITEHEAD, Andrew ACTIVE

Secretary

30 Aug 2017

Watersmead, Tamworth Street, Duffield, Belper, DE56 4ER, England

DOWSE, Philip John Roland ACTIVE

Director

15 Jul 2018

England

August 1955

88-90, Church Road, Quarndon, Derby, DE22 5JA, England

WEI, Xingguo, Dr ACTIVE

Director

28 Oct 2017

England

August 1973

Lakeside, Tamworth Street, Duffield, Belper, DE56 4ER, England

WHITEHEAD, Andrew ACTIVE

Director

17 Dec 2015

England

August 1977

Watersmead, The Park, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4ER, England

ADEPOJU, Chantal RESIGNED

Secretary

16 Aug 2007

15 Jul 2008

Watersmead The Park, Duffield, Derbyshire, DE56 4ER

KAMPING, Arend Vaughan William Alfred RESIGNED

Secretary

01 Jun 1995

16 Aug 2007

Watersmead The Park, Tamworth Street, Duffield, Derbyshire, DE56 4ER

MOULT, Brian Patrick RESIGNED

Secretary

01 Jun 1995

24 Melbourn Close, Duffield, Belper, Derbyshire, DE56 4FX

REED, Kenneth RESIGNED

Secretary

27 Jul 2014

29 Aug 2017

Lakeside, The Park, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4ER, England

ADEPOJU, Ade Wale RESIGNED

Director

16 Aug 2007

03 Aug 2013

United Kingdom

June 1971

Watersmead The Park, Tamworth Street, Duffield, Derbyshire, DE56 4ER

ADEPOJU, Chantal RESIGNED

Director

26 Aug 2007

17 Dec 2015

England

November 1966

Watersmead The Park, Duffield, Derbyshire, DE56 4ER

KAMPING, Arend Vaughan William Alfred RESIGNED

Director

16 Aug 2007

December 1948

Watersmead The Park, Tamworth Street, Duffield, Derbyshire, DE56 4ER

MAYLARD, Howard RESIGNED

Director

01 Feb 1994

January 1946

Lakeside, The Park Duffield, Derby, Derbyshire, DE56 4ER

REED, Kenneth RESIGNED

Director

01 Jun 1995

28 Oct 2017

England

November 1951

Lakeside, The Park, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4ER, England

THOMAS, David RESIGNED

Director

31 Jan 2017

27 Nov 2017

England

February 1957

32, De Ferrers Court, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4HL, England

WOOD, Timothy Frank RESIGNED

Director

30 Dec 1994

October 1945

Eccles Bourne Hall, Idridgehay, Derbyshire, DE56 2SB