Deluxeplan Limited
Deluxeplan Limited
#02636836 • Active
Founded: 12/08/1991
Industries: Buying and selling of own real estate
Location: 61 Crowstone Road, Westcliff-On-Sea, SS0 8BG
Financial Snapshot
Last accounts made up to 31 August 2024
Next accounts due 31 May 2026 (12 months)
Total Liabilities £7,630
↓ -48%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| David Edward Kalms | Property Consultant | 01/02/2016 | British | 48 years |
| Paul Simon Althasen | Company Director | 25/01/2016 | British | 61 years |
| Jacqueline Joan Kalms | Retired | 08/05/2012 | British | 81 years |
| Margaret Althasen | Retired | 08/05/2012 | British | 84 years |
Role:
Property Consultant
Appointed:
01/02/2016
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
25/01/2016
Nationality:
British
Age:
61 years
Role:
Retired
Appointed:
08/05/2012
Nationality:
British
Age:
81 years
Role:
Retired
Appointed:
08/05/2012
Nationality:
British
Age:
84 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jacqueline Kalms | Ownership Of Shares 25 To 50 Percent | 10/08/2016 | British |
| Margaret Althasen | Ownership Of Shares 25 To 50 Percent | 10/08/2016 | British |
Jacqueline Kalms
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
10/08/2016
Nationality:
British
Margaret Althasen
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
10/08/2016
Nationality:
British
Financial Accounts
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Charges
1 charge registered
The Royal Bank of Scotland PLC. Satisfied
Created 14/10/1991By way of legal mortgage f/h land at oldmedow road, kings lynn, norfolk fixed charge over all plant ...
Properties
2 properties
Regions
1
Freehold
2
Leasehold
0
SOUTH EAST
507 to 511A (Odd) London Road, Westcliff-on-Sea
Freehold
Added 02/03/2004 • SOUTHEND-ON-SEA
SOUTH EAST
2 and 2A Electric Avenue, Westcliff-On-Sea (SS0 9NQ)
Freehold • SS0 9NQ
£200,000
Added 20/06/2019 • SOUTHEND-ON-SEA
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/04/2025 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 13/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/05/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 14/08/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/12/2022 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 17/08/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/05/2022 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |