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Company number
06604970

PLANTATION CAPITAL LIMITED

Officer · CHARLTON, Leigh Andrew and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2021.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PLANTATION CAPITAL LIMITED
Company number
06604970
Registered office
BIZSPACE STEEL HOUSE 4300 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP · 190 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 May 2008
Status
InLiquidation
Age
18 years
Previous names
ECOGEN INVESTMENTS LIMITED (to 02 Mar 2010)
Nature of business (SIC)
02100 — Silviculture and other forestry activities · 02400 — Support services to forestry
Accounts — next due
30 Sept 2021
Accounts — last made up to
30 Dec 2019
Confirmation statement — next due
11 Jun 2021
Confirmation statement — last
28 May 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 30/05/2008
Active
director
Appointed 30/05/2008
Active
director
Appointed 30/05/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dean Henry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Leigh Andrew Charlton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dean Henry
born 12/1975 · Dubai owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Leigh Andrew Charlton
born 05/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 30/05/2008
director Appointed 30/05/2008
director Appointed 30/05/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Leigh Andrew Charlton
06/04/2016 Person with significant control added Mr Dean Henry
23/11/2012 Director resigned LOW, Shelley
01/02/2011 Director appointed LOW, Shelley
02/03/2010 Registered name changed ECOGEN INVESTMENTS LIMITED PLANTATION CAPITAL LIMITED
30/05/2008 Director resigned CHARLTON, Leigh Andrew
30/05/2008 Director appointed CHARLTON, Leigh Andrew
30/05/2008 Director appointed HENRY, Dean
30/05/2008 Director appointed CHARLTON, Leigh Andrew
30/05/2008 Secretary appointed CHARLTON, Leigh Andrew
29/05/2008 Corporate-director resigned FORM 10 DIRECTORS FD LTD
28/05/2008 Corporate-director appointed FORM 10 DIRECTORS FD LTD

Financial highlights

No figures could be read from the accounts filed on 29 Mar 2021. 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 PLANTATION CAPITAL LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ14 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ10 — liquidation-voluntary-removal-of-liquidator-by-court
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
RESOLUTIONS — resolution
resolution
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PLANTATION CAPITAL LIMITED?
According to the official registry, the company number of PLANTATION CAPITAL LIMITED is 06604970.
Where is PLANTATION CAPITAL LIMITED registered?
The registered office is BIZSPACE STEEL HOUSE 4300 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP.
Who runs PLANTATION CAPITAL LIMITED?
CHARLTON, Leigh Andrew is listed among the officers of PLANTATION CAPITAL LIMITED.
What is the SIC code of PLANTATION CAPITAL LIMITED?
The nature of business is recorded under SIC code 02100 — Silviculture and other forestry activities, 02400 — Support services to forestry.
Who controls PLANTATION CAPITAL LIMITED?
Mr Dean Henry is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PLANTATION CAPITAL LIMITED due?
The next annual accounts are due by 30 September 2021, and the last accounts were made up to 30 December 2019.

About PLANTATION CAPITAL LIMITED (06604970)

PLANTATION CAPITAL LIMITED is a private limited company incorporated on 28 May 2008 and registered in the United Kingdom under company number 06604970. Its registered office is at BIZSPACE STEEL HOUSE 4300 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FP. The recorded nature of business is silviculture and other forestry activities (SIC 02100). The company is currently inliquidation , with statutory accounts last made up to 30 December 2019. 6 active officers are on record , and the person with significant control is Mr Dean Henry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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