PL

PLOTPLAN LIMITED

Active

Company number 06399520

Loughton, England · Incorporated 15 October 2007

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 October 2007 and registered in England and Wales, PLOTPLAN LIMITED remains an active private limited company, now trading for 18 years. Its registered office is at 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England. Its principal activity is development of building projects (SIC 41100).

Mr Richard Mathew Conway is a person with significant control who holds 25-50% of the shares and voting rights. Mr David Edward Conway is a person with significant control who holds 25-50% of the shares and voting rights. Mr Gary Alexander Conway is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of four British directors: CONWAY, David Edward (appointed 3 February 2009), CONWAY, Gary Alexander (appointed 3 February 2009), MORGAN, Jonathan Michael (appointed 23 March 2020) and LOPES-DIAS, Eli Joseph (appointed 28 October 2022). CONWAY, David Edward serves as company secretary (appointed 3 February 2009). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 11 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 15 October 2025. The next is due by 29 October 2026. 70 filings are recorded against the company at Companies House, most recently a mortgage filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
LOPES-DIAS, Eli Joseph
Director
28 October 2022
MJ
MORGAN, Jonathan Michael
Director
23 March 2020
CD
CONWAY, David Edward
Director
3 February 2009
CG
CONWAY, Gary Alexander
Director
3 February 2009
CD
CONWAY, David Edward
Secretary
3 February 2009
AG
ANGUS, George David
Secretary · Resigned
15 October 2007
CS
CONWAY, Stephen Stuart Solomon
Director · Resigned
15 October 2007

Persons with significant control

PS
Mr Richard Mathew Conway
Born October 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr David Edward Conway
Born July 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gary Alexander Conway
Born September 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
29 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
20 May 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Small
Accounts
25 October 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2018 View
Accounts With Accounts Type Small
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Director Company With Change Date
Officers
30 October 2012 View
Change Person Secretary Company With Change Date
Officers
30 October 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Officers
14 August 2009 View
Legacy
Capital
14 August 2009 View
Legacy
Mortgage
3 December 2008 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Accounts
31 October 2008 View
Resolution
Resolution
21 February 2008 View
Incorporation Company
Incorporation
15 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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