Menna Overview
Here’s a quick overview of OUR LEGACY PLAN LTD 👀 — a Market Drayton, Shropshire based business that started in 2014.
OUR LEGACY PLAN LTD
- Company statusactive
- Company No08946250
- Age12 years 4 months Incorporated 19 March 2014
- Officers6
Address
Old Magistrates Court, Cheshire Street, Market Drayton, Shropshire, TF9 1PH, England
OUR LEGACY PLAN LTD is an active company incorporated on 19 March 2014 and based in Market Drayton, Shropshire, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 28 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Mar 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 14 Feb 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLINGHAM, Sharon | secretary | 19 Mar 2014 | |
| DUBOIS, Paul John | director | Jul 1957 | 19 Mar 2014 |
| FOREMAN, Steven Andrew | director | Aug 1967 | 19 Mar 2014 |
| GARDINER, Alan James | director | Oct 1966 | 19 Mar 2014 |
| GOLDSTONE, Simon | director | Dec 1973 | 19 Mar 2014 |
| WRIGHT, Simon Anthony | director | Nov 1971 | 19 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Anthony Wright | Nov 1971 | 15 Jul 2025 |
| Mr Alan James Gardiner | Oct 1966 | 15 Jul 2025 |
| Honey Legal Group Limited | 20 Jan 2025 |
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DUBOIS, Paul John, GARDINER, Alan James, GOLDSTONE, Simon, WRIGHT, Simon Anthony, MCDONALD, Teressa Simone are mutual persons.
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GOLDSTONE, Simon are mutual persons.
GOLDSTONE, Simon are mutual persons.
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WRIGHT, Simon Anthony are mutual persons.
MCDONALD, Teressa Simone are mutual persons.
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HONEY ASSET MANAGEMENT LTD
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HONEY SYSTEMS LTD
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FOREMAN MEDIA LLP
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SMARTERDEMO LIMITED
GOLDSTONE, Simon are mutual persons.
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WRIGHT, Simon Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of OUR LEGACY PLAN LTD 👀 — a Market Drayton, Shropshire based business that started in 2014.