Groundplan Limited
- Company number
- 07749852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2011
- Nature of business
- Non-trading company
Other business support service activities n.e.c. - Corporate group
- Milligan Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Crispin Noel | Director | 23 Aug 2011 | |
| GILL, Ian William | Director | 23 Aug 2011 | 30 Sep 2022 |
| SMIT, Christopher Seymour | Secretary | 23 Aug 2011 | 31 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baylight Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1,021,701 | £767,646 | 0 |
| 30 Nov 2024 | £1,914,981 | £4,488,642 | 2 |
| 30 Nov 2023 | £1,861,237 | £27,664 | 2 |
| 30 Nov 2022 | £3,133,439 | £89,573 | 2 |
| 30 Nov 2021 | £885,259 | £17,398 | 2 |
| 30 Nov 2020 | £631,496 | £17,341 | 2 |
| 30 Nov 2019 | £366,060 | £7,302 | 2 |
| 30 Nov 2018 | £107,607 | £296 | - |
| 30 Nov 2017 Dormant | - | £500 | - |
| 30 Nov 2016 | - | £552 | - |
| 30 Nov 2015 Dormant | - | £89 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | £100 | £500 | - |
Connections
Owned by
Groundplan Limited → Baylight Properties Limited
Directors’ other companies
- KELLY, Crispin Noel - Director at Underway Limited
- KELLY, Crispin Noel - Director at Marnbury Properties Limited
- KELLY, Crispin Noel - Director at Baylight Property Services Limited
- KELLY, Crispin Noel - Director at The Piper Building Limited
- KELLY, Crispin Noel - Director at Peak Gateway Properties Limited
- KELLY, Crispin Noel - Director at Birchall Properties Limited
- KELLY, Crispin Noel - Director at 50 Carnwath Road Limited
- KELLY, Crispin Noel - Director at 1 Mapleton Crescent Limited
- KELLY, Crispin Noel - Director at Goldway Properties Limited
- KELLY, Crispin Noel - Director at Piper Management Limited
Registered address
1,784 companies are registered at this address - likely a registration agent.