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Companies House/Cowbridge/Company profile

REPLAN LIMITED

Active
00479054·incorporated 1950-03-03

REPLAN LIMITED is an active UK private limited company, incorporated on 3 March 1950 at Companies House (number 00479054; OpenRegistry canonical ID GB-00479054-replan-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,020 active companies registered in Cowbridge, Vale Of Glamorgan (postcode CF71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1950-03-03
Registered Address
THE OLD BREWERY, HIGH STREET, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AD
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of REPLAN LIMITED

Filings

Check filing history of REPLAN LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

10 charges recorded against the company at Companies House: 7 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

REPLAN LIMITED has 2 persons with significant control on file:

  • Mr Vincent Marc Wilfred Price born 1964 resident in Wales, British national. Notified 2016-05-01.
    • Owns 25–50% of shares
  • Replan (Holdings) Limited (Wales reg. 15756777). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Ms Francoise Guinevere Price born 1965 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2024-10-29.
    • Owns 25–50% of shares
  • Ms Amanda Maria Price born 1967 resident in Wales, British national. Notified 2017-01-01. Ceased 2024-10-28.
    • Owns 25–50% of shares
  • Mr Vincent Marc Wilfred Price born 1964 resident in Wales, British national. Notified 2017-01-01. Ceased 2024-10-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Cowbridge:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00479054.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.