Back to search

The Dignity Plan Limited

02874652

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

4 King Edwards Court, Sutton Coldfield, B73 6AP
Incorporated 18/11/1993

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 51

Former

Rutland Directors Limited

corporate nominee director · Resigned 24/11/1993

Rutland Secretaries Limited

corporate nominee secretary · Resigned 24/11/1993

Ronald Alfred Wilson Middleton

secretary · Resigned 04/11/1996

Ronald Alfred Wilson Middleton

director · Resigned 04/11/1996

Martin Barry Hyman

secretary · Resigned 25/03/1999

Russell Bulkeley

secretary · Resigned 18/04/2000

Philippe William Claude Lerouge

director · Resigned 10/02/2002

Robert Douglas Williamson

secretary · Resigned 16/04/2004

Peter Talbot Hindley

director · Resigned 29/12/2008

Richard Harry Portman

secretary · Resigned 27/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Richard Harry Portman

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Kate Alexandra Davidson

director · Resigned 31/01/2024

Nicholas John Edwards

director · Resigned 01/06/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Jane Dunlop

secretary · Resigned 09/01/2026

Persons with Significant Control

Plantsbrook Group Limited

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 2401020 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line14 King Edwards Court
2026-05-09

4 KING EDWARDS COURT

post townSutton Coldfield
2026-05-09

SUTTON COLDFIELD

officer appointedBYNG-THORNE, Zillah Ellen
2026-05-09
officer appointedTATE, Emily Sarah
2026-05-09

Filing History100 filings

RP01AP01

replacement filing of director appointment with name

14/04/20263 pages · PDF
TM02

termination secretary company with name termination date

09/01/20261 page · PDF
Director details changed

change person director company with change date

24/07/20252 pages · PDF
Director details changed

change person director company with change date

23/07/20252 pages · PDF
Director details changed

change person director company with change date

21/07/20252 pages · PDF
AP03

appoint person secretary company with name date

21/07/20252 pages · PDF
Director appointed

appoint person director company with name date

15/07/20252 pages · PDF
Director resigned

termination director company with name termination date

14/07/20251 page · PDF
Accounts filed

accounts with accounts type dormant

04/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
TM02

termination secretary company with name termination date

31/12/20241 page · PDF
Accounts filed

accounts with accounts type dormant

28/09/20241 page · PDF
Director resigned

termination director company with name termination date

21/06/20241 page · PDF
Director appointed

appoint person director company with name date

20/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20243 pages · PDF
Director resigned

termination director company with name termination date

27/03/20241 page · PDF
Director appointed

appoint person director company with name date

27/03/20242 pages · PDF
Director appointed

appoint person director company with name date

26/03/20242 pages · PDF
Director resigned

termination director company with name termination date

18/10/20231 page · PDF
AP03

appoint person secretary company with name date

11/08/20232 pages · PDF
TM02

termination secretary company with name termination date

03/08/20231 page · PDF
Director resigned

termination director company with name termination date

06/07/20231 page · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20233 pages · PDF
Director resigned

termination director company with name termination date

23/11/20221 page · PDF
Director appointed

appoint person director company with name date

16/11/20222 pages · PDF
Director details changed

change person director company with change date

12/10/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Director details changed

change person director company with change date

18/02/20222 pages · PDF
Director appointed

appoint person director company with name date

17/02/20222 pages · PDF
Director resigned

termination director company with name termination date

10/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

25/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Director resigned

termination director company with name termination date

13/04/20211 page · PDF
Director appointed

appoint person director company with name date

28/12/20202 pages · PDF
Director resigned

termination director company with name termination date

16/12/20201 page · PDF
Director appointed

appoint person director company with name date

15/12/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20201 page · PDF
Director appointed

appoint person director company with name date

28/04/20202 pages · PDF
Director resigned

termination director company with name termination date

20/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20194 pages · PDF
AP03

appoint person secretary company with name date

17/12/20182 pages · PDF
TM02

termination secretary company with name termination date

27/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

09/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

29/03/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

05/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

16/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20125 pages · PDF
CH03

change person secretary company with change date

28/03/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20115 pages · PDF
Director details changed

change person director company with change date

27/10/20102 pages · PDF
Director details changed

change person director company with change date

26/10/20102 pages · PDF
Address changed

change registered office address company with date old address

11/10/20101 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20105 pages · PDF
Director details changed

change person director company with change date

02/03/20102 pages · PDF
CH03

change person secretary company with change date

01/03/20101 page · PDF
Director details changed

change person director company with change date

26/02/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

02/06/20091 page · PDF
363a

legacy

25/03/20093 pages · PDF
288a

legacy

10/02/20092 pages · PDF
288b

legacy

14/01/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/05/20081 page · PDF
363a

legacy

07/04/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20071 page · PDF
363a

legacy

21/03/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

22/05/20061 page · PDF
363a

legacy

21/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

25/05/20051 page · PDF
363a

legacy

04/04/20052 pages · PDF
288a

legacy

27/05/20041 page · PDF
288b

legacy

27/05/20041 page · PDF
Accounts filed

accounts with accounts type dormant

04/05/20041 page · PDF
363a

legacy

21/04/20045 pages · PDF
288c

legacy

11/12/20031 page · PDF
Accounts filed

accounts with accounts type dormant

20/07/20031 page · PDF
363s

legacy

06/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/08/20021 page · PDF
363s

legacy

29/04/20026 pages · PDF
288a

legacy

08/03/20022 pages · PDF
288b

legacy

08/03/20021 page · PDF
Accounts filed

accounts with accounts type dormant

21/05/20011 page · PDF
363s

legacy

27/04/20016 pages · PDF
363s

legacy

23/05/20007 pages · PDF