PROPLAN UK LIMITED
Company details
- Registered name
- PROPLAN UK LIMITED
- Company number
- 04917299
- Registered office
- THE HENLEY BUSINESS CENTRE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG · 97 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 October 2003
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 71112 — Urban planning and landscape architectural activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 15 Oct 2026
- Confirmation statement — last
- 01 Oct 2025
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Robert James Galloway |
| 01/11/2015 | Director resigned | COX, Wayne Barry | — |
| 09/07/2014 | Corporate-secretary resigned | CORNERSTONES SECRETARIES LTD | — |
| 07/05/2009 | Corporate-secretary resigned | JMB SECRETARIES LIMITED | — |
| 07/05/2009 | Corporate-secretary appointed | — | CORNERSTONES SECRETARIES LTD |
| 14/08/2004 | Director resigned | DORBERT, Sylvia Maria | — |
| 18/02/2004 | Director appointed | — | DORBERT, Sylvia Maria |
| 18/02/2004 | Director appointed | — | COX, Wayne Barry |
| 18/02/2004 | Director appointed | — | GALLOWAY, Robert James |
| 22/01/2004 | Director resigned | OLLIVER, Caroline Louise, Dr | — |
| 01/10/2003 | Corporate-nominee-director resigned | KEY LEGAL SERVICES (NOMINEES) LIMITED | — |
| 01/10/2003 | Corporate-nominee-secretary resigned | KEY LEGAL SERVICES (SECRETARIAL) LIMITED | — |
| 01/10/2003 | Corporate-nominee-director appointed | — | KEY LEGAL SERVICES (NOMINEES) LIMITED |
| 01/10/2003 | Director appointed | — | OLLIVER, Caroline Louise, Dr |
| 01/10/2003 | Corporate-nominee-secretary appointed | — | KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
| 01/10/2003 | Corporate-secretary appointed | — | JMB SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROPLAN UK LIMITED
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Filing history
Most recent filings
Data protection register
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About PROPLAN UK LIMITED (04917299)
PROPLAN UK LIMITED is a private limited company incorporated on 1 October 2003 and registered in the United Kingdom under company number 04917299. Its registered office is at THE HENLEY BUSINESS CENTRE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG. The recorded nature of business is urban planning and landscape architectural activities (SIC 71112). The company is currently active , with statutory accounts last made up to 31 October 2025. 8 active officers are on record , and the person with significant control is Mr Robert James Galloway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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