Company NamePlanhappy Investment Management Ltd
DirectorNeil Parker
Company StatusActive
Company Number09511883
CategoryPrivate Limited Company
Incorporation Date26 March 2015(9 years ago)
Previous NameJoslin Rhodes Estate Planning Limited

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding
SIC 66300Fund management activities

Director

Director NameMr Neil Parker
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2015(same day as company formation)
RoleFinancial Manager
Country of ResidenceEngland
Correspondence AddressThe Planning Rooms Wellington Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TA

Contact

Websitewww.joslinrhodes.co.uk
Email address[email protected]
Telephone01642 525511
Telephone regionMiddlesbrough

Location

Registered AddressThe Planning Rooms Wellington Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TA
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 March 2024 (3 weeks, 3 days ago)
Next Return Due9 April 2025 (11 months, 3 weeks from now)

Filing History

28 April 2023Full accounts made up to 31 December 2022 (21 pages)
11 April 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
21 September 2022Full accounts made up to 31 December 2021 (21 pages)
6 April 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
2 October 2021Full accounts made up to 31 December 2020 (21 pages)
7 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
12 August 2020Full accounts made up to 31 December 2019 (17 pages)
31 March 2020Confirmation statement made on 26 March 2020 with updates (3 pages)
28 June 2019Micro company accounts made up to 31 December 2018 (5 pages)
28 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
28 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
(3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
21 April 2017Registered office address changed from Gloster House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX England to The Planning Rooms Wellington Court Preston Farm Business Park Stockton-on-Tees TS18 3TA on 21 April 2017 (1 page)
21 April 2017Registered office address changed from Gloster House Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TX England to The Planning Rooms Wellington Court Preston Farm Business Park Stockton-on-Tees TS18 3TA on 21 April 2017 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
26 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
26 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
(3 pages)
26 March 2015Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 March 2015Incorporation
Statement of capital on 2015-03-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)