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Company Information for

HOW COMMERCIAL PLANNING LIMITED

3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB,

Company Registration Number

04300625

Private Limited Company

Active - Proposal to Strike off

Company Overview

About How Commercial Planning Ltd

HOW COMMERCIAL PLANNING LIMITED was founded on 2001-10-08 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". How Commercial Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

HOW COMMERCIAL PLANNING LIMITED

Legal Registered Office

3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB
Other companies in M2

Previous Names

HOW PLANNING LIMITED

16/03/2006

Filing Information

Company Number		04300625
Company ID Number		04300625
Date formed		2001-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		SMALL

Last Datalog update:	2021-03-07 06:49:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOW COMMERCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP'S ACCOUNTABILITY LIMITED FINANCIALS DIRECT LTD

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Company Officers of HOW COMMERCIAL PLANNING LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD GREGORY HUGHES	Director	2018-05-21
SIMON PETER MILLER	Director	2018-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE HALMAN	Company Secretary	2001-10-08	2018-05-21
GARY HALMAN	Director	2001-10-08	2018-05-21
JULIE HALMAN	Director	2012-10-25	2018-05-21
FIONA GALE WOODFORD	Director	2012-10-25	2018-05-21
RICHARD PHILIP WOODFORD	Director	2012-10-25	2018-05-21
ANDREW WATT	Director	2001-10-08	2003-09-01
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2001-10-08	2001-10-08
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2001-10-08	2001-10-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERARD GREGORY HUGHES	AVISON YOUNG WORKPLACE LIMITED	Director	2017-08-31	CURRENT	1999-01-04	Active
GERARD GREGORY HUGHES	APLEONA LIMITED	Director	2016-11-25	CURRENT	2015-12-02	Active
GERARD GREGORY HUGHES	GVA WORLDWIDE LIMITED	Director	2016-08-01	CURRENT	2012-11-19	Active - Proposal to Strike off
GERARD GREGORY HUGHES	GVA GRIMLEY HOLDINGS LIMITED	Director	2016-02-18	CURRENT	2007-11-22	Active - Proposal to Strike off
GERARD GREGORY HUGHES	AVISON YOUNG (UK) LIMITED	Director	2016-02-18	CURRENT	2007-09-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-13	DS01	Application to strike the company off the register
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES
2020-04-02	AP01	DIRECTOR APPOINTED MR RICARDO JENKINS
2020-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR SHARNA SOOR
2020-03-02	PSC05	Change of details for Gva Grimley Limited as a person with significant control on 2020-03-02
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043006250004
2019-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043006250002
2019-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043006250001
2019-02-04	AP01	DIRECTOR APPOINTED MR JASON RICHARD SIBTHORPE
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	RES01	ADOPT ARTICLES 17/09/18
2018-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/18 FROM Colchester House 38-40 Peter Street Manchester M2 5GP
2018-05-30	PSC02	Notification of Gva Grimley Limited as a person with significant control on 2018-05-21
2018-05-30	AP01	DIRECTOR APPOINTED SIMON PETER MILLER
2018-05-30	AP01	DIRECTOR APPOINTED MR GERARD GREGORY HUGHES
2018-05-29	PSC07	CESSATION OF GARY HALMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-29	TM02	Termination of appointment of Julie Halman on 2018-05-21
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WOODFORD
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA WOODFORD
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE HALMAN
2018-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY HALMAN
2018-05-29	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-29	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-01-04	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-14	AR01	08/10/15 FULL LIST
2015-01-09	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-12	LATEST SOC	12/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-12	AR01	08/10/14 FULL LIST
2014-02-03	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-13	AR01	08/10/13 FULL LIST
2013-11-13	SH01	09/10/12 STATEMENT OF CAPITAL GBP 4
2013-01-02	AP01	DIRECTOR APPOINTED JULIE HALMAN
2013-01-02	AP01	DIRECTOR APPOINTED FIONA GALE WOODFORD
2013-01-02	AP01	DIRECTOR APPOINTED RICHARD PHILIP WOODFORD
2012-11-28	AR01	08/10/12 FULL LIST
2012-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM GRANGE HOUSE GRANGE LANE WINSFORD CHESHIRE CW7 2BP
2012-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-18	AR01	08/10/11 FULL LIST
2010-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-13	AR01	08/10/10 FULL LIST
2009-12-03	AR01	08/10/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY HALMAN / 02/10/2009
2009-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-16	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2007-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-25	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-19	363a	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-19	288c	SECRETARY'S PARTICULARS CHANGED
2006-03-16	CERTNM	COMPANY NAME CHANGED HOW PLANNING LIMITED CERTIFICATE ISSUED ON 16/03/06
2005-10-31	363a	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-14	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2003-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-17	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-10-16	288b	DIRECTOR RESIGNED
2003-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-03-13	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2002-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-08	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-10-12	288b	DIRECTOR RESIGNED
2001-10-12	288b	SECRETARY RESIGNED
2001-10-12	287	REGISTERED OFFICE CHANGED ON 12/10/01 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-10-12	288a	NEW SECRETARY APPOINTED
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to HOW COMMERCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HOW COMMERCIAL PLANNING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of HOW COMMERCIAL PLANNING LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of HOW COMMERCIAL PLANNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOW COMMERCIAL PLANNING LIMITED

Trademarks

We have not found any records of HOW COMMERCIAL PLANNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOW COMMERCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as HOW COMMERCIAL PLANNING LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where HOW COMMERCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOW COMMERCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOW COMMERCIAL PLANNING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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