STREETPLAN LIMITED

Company summary

Company number: 02851172
Status: ACTIVE
Incorporated / age: 7 September 199332 years
Registered office: Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 19:49 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
Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLIS, Stephen Edward ACTIVE	Secretary	26 Sep 2000				Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
KING, Gerald Frank ACTIVE	Director	26 Sep 2000		United Kingdom	November 1957	Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
PROSSER, Terence George ACTIVE	Director	26 Sep 2000		United Kingdom	May 1944	Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Oct 1993	29 Oct 1993			3 Finsbury Avenue, London, EC2M 2PA
HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		26 Sep 2000			3 Finsbury Avenue, London, EC2M 2PA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Sep 1993	29 Oct 1993			26, Church Street, London, NW8 8EP
BRIDGES, Stuart John RESIGNED	Director	29 Oct 1993	19 Jan 1995	United Kingdom	September 1960	Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS
BUSHNELL, Patrick James RESIGNED	Director	29 Oct 1993	26 Sep 2000	United Kingdom	May 1952	Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE
CARPENTER, Mark Richard Charles RESIGNED	Director	29 Oct 1993	23 Sep 1997	England	August 1952	62 Murray Road, Wimbledon, SW19 4PE
DUFFY, Peter John RESIGNED	Director	29 Oct 1993	20 Jul 1995	United Kingdom	February 1937	37 Rusholme Road, Putney, London, SW15 3LF
ELLIOTT, Joanne Lesley RESIGNED	Director	23 Sep 1997	26 Sep 2003	United Kingdom	February 1962	50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF
MCADAM, Neil RESIGNED	Director	26 Sep 2000	14 Dec 2006		March 1956	81 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7AB
TURNER, Christopher Montagu RESIGNED	Director	23 Sep 1997	26 Sep 2003	United Kingdom	June 1946	East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW
TYLER, David John RESIGNED	Director	26 Sep 2000	24 Oct 2025	England	February 1941	Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Sep 1993	29 Oct 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ELLIS, Stephen Edward ACTIVE
Role: Secretary
Appointed on: 26 Sep 2000
Address: Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

KING, Gerald Frank ACTIVE
Role: Director
Appointed on: 26 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

PROSSER, Terence George ACTIVE
Role: Director
Appointed on: 26 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1944
Address: Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 1993
Resigned on: 29 Oct 1993
Address: 3 Finsbury Avenue, London, EC2M 2PA

HENDERSON SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 2000
Address: 3 Finsbury Avenue, London, EC2M 2PA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Sep 1993
Resigned on: 29 Oct 1993
Address: 26, Church Street, London, NW8 8EP

BRIDGES, Stuart John RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 19 Jan 1995
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Jasmine Cottage, Nuptown, Warfield, Berkshire, RG42 6HS

BUSHNELL, Patrick James RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 26 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1952
Address: Pounce Hall, Sewards End, Saffron Walden, Essex, CB10 2LE

CARPENTER, Mark Richard Charles RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 23 Sep 1997
Country of Residence: England
Date of birth: August 1952
Address: 62 Murray Road, Wimbledon, SW19 4PE

DUFFY, Peter John RESIGNED
Role: Director
Appointed on: 29 Oct 1993
Resigned on: 20 Jul 1995
Country of Residence: United Kingdom
Date of birth: February 1937
Address: 37 Rusholme Road, Putney, London, SW15 3LF

ELLIOTT, Joanne Lesley RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 50a Digby Mansions, Hammersmith Bridge Road, London, W6 9DF

MCADAM, Neil RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 14 Dec 2006
Date of birth: March 1956
Address: 81 Crosshall Road, Eaton Ford, St. Neots, Cambridgeshire, PE19 7AB

TURNER, Christopher Montagu RESIGNED
Role: Director
Appointed on: 23 Sep 1997
Resigned on: 26 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1946
Address: East Garnett House 31 Camp Road, Wimbledon, London, SW19 4UW

TYLER, David John RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 24 Oct 2025
Country of Residence: England
Date of birth: February 1941
Address: Second Floor, Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Sep 1993
Resigned on: 29 Oct 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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