# Planmitre Property Management Limited

## Details

- **Company number:** [01988741](https://find-and-update.company-information.service.gov.uk/company/01988741)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 1986
- **Registered office:** 6 STOWE ROAD, LONDON, W12 8BN
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBENS, Simon Alexander | director | - | 5 May 1992 |
| KEMP, Frances Kathleen | secretary | - | 25 Feb 1994 |
| KEMP, Frances Kathleen | director | - | 25 Feb 1994 |
| PAKENHAM, Eliza Catherine | director | - | 31 Mar 1994 |
| HOLDSWORTH, John Anthony Thomas | director | 25 Feb 1994 | 13 Feb 1998 |
| HOLDSWORTH, John Anthony Thomas | secretary | 25 Feb 1994 | 13 Feb 1998 |
| PAKENHAM, Anna Maria | director | - | 22 Sep 1998 |
| PAKENHAM, Valerie Susan | director | 5 May 1992 | 21 Jan 2002 |
| PEPLOW, Neil Gordon | director | 11 Mar 2002 | 31 Mar 2006 |
| DARWIN, Carola Frances | director | 13 Feb 1999 | 20 Nov 2006 |
| PAKENHAM, Ned | secretary | 21 Nov 2006 | 21 Nov 2006 |
| DARWIN, Carola Frances | secretary | 13 Feb 1999 | 21 Nov 2006 |
| PAKENHAM, Ned | director | 27 May 2002 | 23 Sep 2008 |
| HENDERSON, Christine Mary Kemphorne | director | 24 Apr 2009 | 2 Dec 2020 |
| PAKENHAM, Ben | secretary | 21 Apr 2009 | 9 Dec 2020 |
| PAKENHAM, Ben | director | 21 Apr 2009 | 9 Dec 2020 |
| LLOYD-WATSON, Joshua James | director | 3 Dec 2020 | 10 Jan 2025 |
| LLOYD-WATSON, Joshua James | secretary | 2 Dec 2020 | 10 Jan 2025 |
| BRIDGAN INVESTMENTS LIMITED | corporate-director | 10 Jan 2025 |  |
| PAKENHAM, Dominic | director | 9 Dec 2020 |  |
| CHUBB, Candice Ann | director | 31 Mar 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joshua James Lloyd-Watson | ownership-of-shares-25-to-50-percent | 29 May 2024 | 10 Jan 2025 |
| Mr Dominic Pakenham | ownership-of-shares-25-to-50-percent | 30 May 2024 |  |
| Mrs Candice Ann Chubb | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £0 | 0 |
| 31 Mar 2023 | £0 | 0 |
| 31 Mar 2022 | £0 | 0 |
| 31 Mar 2021 | £0 | 3 |
| 31 Mar 2020 | £0 | 3 |
| 31 Mar 2019 | £3 | - |
| 31 Mar 2018 | £3 | - |
| 31 Mar 2017 | £3 | - |
| 31 Mar 2016 | £3 | - |
| 31 Mar 2015 | £3 | - |
| 31 Mar 2014 | £3 | - |
| 31 Mar 2013 | £3 | - |
| 31 Mar 2012 | £3 | - |
| 31 Mar 2011 | £3 | - |
| 31 Mar 2010 | £3 | - |