DELUXEPLAN LIMITED

Company summary

Company number: 02636836
Status: ACTIVE
Incorporated / age: 12 August 199135 years
Registered office: 61 Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG
Accounts due: 31 May 2027
Confirmation statement due: 26 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:41 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
61 Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTHASEN, Margaret ACTIVE	Secretary	13 Mar 2017				61, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG
ALTHASEN, Margaret ACTIVE	Director	08 May 2012		England	January 1941	61, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG, England
ALTHASEN, Paul Simon ACTIVE	Director	25 Jan 2016		England	May 1964	61, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG
KALMS, David Edward ACTIVE	Director	01 Feb 2016		United Kingdom	October 1976	61, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG
KALMS, Jacqueline Joan ACTIVE	Director	08 May 2012		United Kingdom	December 1943	61, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG, England
KALMS, Jacqueline Joan RESIGNED	Secretary	04 Sep 1991	13 Mar 2017			23 The Admirals, 24-27 The Leighs, Essex, SS0 7BE
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Aug 1991	04 Sep 1991			26, Church Street, London, NW8 8EP
ALTHASEN, Gerald Hyman RESIGNED	Director	12 Aug 1991	17 Jun 2016	United Kingdom	October 1935	11 Heathfield House, 2/5 Westcliff Parade, Westcliff On Sea, Essex, SS0 7QZ
HULKES, Andrew Grahame RESIGNED	Director	12 Aug 1991	18 Jul 1997		March 1956	Greyfriars Molehill Green, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF
KALMS, John Ashley RESIGNED	Director	04 Sep 1991	01 Jan 2016	United Kingdom	June 1943	23 Admirals Place, 24-27 The Leas, Westcliff On Sea, Essex, SS0 7BF
KNIGHT, John Walton RESIGNED	Director	12 Aug 1991	18 Jul 1997		June 1961	44 Brunswick Street, London, E17 9NB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Aug 1991	04 Sep 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ALTHASEN, Margaret ACTIVE
Role: Secretary
Appointed on: 13 Mar 2017
Address: 61, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG

ALTHASEN, Margaret ACTIVE
Role: Director
Appointed on: 08 May 2012
Country of Residence: England
Date of birth: January 1941
Address: 61, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG, England

ALTHASEN, Paul Simon ACTIVE
Role: Director
Appointed on: 25 Jan 2016
Country of Residence: England
Date of birth: May 1964
Address: 61, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG

KALMS, David Edward ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1976
Address: 61, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG

KALMS, Jacqueline Joan ACTIVE
Role: Director
Appointed on: 08 May 2012
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 61, Crowstone Road, Westcliff-On-Sea, Essex, SS0 8BG, England

KALMS, Jacqueline Joan RESIGNED
Role: Secretary
Appointed on: 04 Sep 1991
Resigned on: 13 Mar 2017
Address: 23 The Admirals, 24-27 The Leighs, Essex, SS0 7BE

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1991
Resigned on: 04 Sep 1991
Address: 26, Church Street, London, NW8 8EP

ALTHASEN, Gerald Hyman RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 17 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 11 Heathfield House, 2/5 Westcliff Parade, Westcliff On Sea, Essex, SS0 7QZ

HULKES, Andrew Grahame RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 18 Jul 1997
Date of birth: March 1956
Address: Greyfriars Molehill Green, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF

KALMS, John Ashley RESIGNED
Role: Director
Appointed on: 04 Sep 1991
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 23 Admirals Place, 24-27 The Leas, Westcliff On Sea, Essex, SS0 7BF

KNIGHT, John Walton RESIGNED
Role: Director
Appointed on: 12 Aug 1991
Resigned on: 18 Jul 1997
Date of birth: June 1961
Address: 44 Brunswick Street, London, E17 9NB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Aug 1991
Resigned on: 04 Sep 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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