Company Information for PLANNING & DESIGN PRACTICE LIMITED
3 SECOND FLOOR, SUITE 3 WOBURN HOUSE, VERNON GATE, DERBY, DE1 1UL,
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Company Registration Number
04434169
Private Limited Company
Active |
Company Name | |
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PLANNING & DESIGN PRACTICE LIMITED | |
Legal Registered Office | |
3 SECOND FLOOR, SUITE 3 WOBURN HOUSE VERNON GATE DERBY DE1 1UL Other companies in DE1 | |
Company Number | 04434169 | |
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Company ID Number | 04434169 | |
Date formed | 2002-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB814561047 |
Last Datalog update: | 2024-04-07 02:50:16 |
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Officer | Role | Date Appointed |
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PHILIP MALCOLM TREGONING |
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JONATHAN PAUL JENKIN |
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JON DAVID MILLHOUSE |
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RICHARD GRAHAM PIGGOTT |
Officer | Role | Date Appointed | Date Resigned |
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BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
CESSATION OF MICHAEL BAMFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD GRAHAM PIGOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Pdp Holdings (Derby) Limited as a person with significant control on 2024-02-12 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BAMFORD | |
PSC07 | CESSATION OF JONATHAN PAUL JENKIN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BAMFORD | |
TM02 | Termination of appointment of Philip Malcolm Tregoning on 2021-07-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL JENKIN | |
CH01 | Director's details changed for Mr Richard Graham Piggott on 2021-06-10 | |
CH01 | Director's details changed for Mr Jonathan Paul Jenkin on 2021-05-20 | |
PSC04 | Change of details for Mr Jonathan Paul Jenkin as a person with significant control on 2021-05-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jonathan Paul Jenkin as a person with significant control on 2018-01-31 | |
CH01 | Director's details changed for Mr Jonathan Paul Jenkin on 2018-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP MALCOLM TREGONING on 2018-01-31 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/16 FROM Ground Floor Suite 4, Woburn House, Vernon Gate Derby Derbyshire DE1 1UL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAHAM PIGGOTT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/06/15 | |
RES13 | RE:SHARE CLASSES AND RIGHTS. 21/05/2015 | |
RES13 | RE:TRANSFER OF SHARES 21/05/2015 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Paul Jenkin on 2012-01-26 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MALCOLM TREGONING / 26/01/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JON DAVID MILLHOUSE | |
AR01 | 09/05/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL JENKIN / 09/05/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 4 QUEEN STREET DERBY DERBYSHIRE DE1 3DL | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 61 FRIAR GATE DERBY DERBYSHIRE DE1 1DJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 7 |
MortgagesNumMortOutstanding | 0.14 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 3 |
This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANNING & DESIGN PRACTICE LIMITED
PLANNING & DESIGN PRACTICE LIMITED owns 1 domain names.
planningdesign.co.uk
The top companies supplying to UK government with the same SIC code (71112 - Urban planning and landscape architectural activities) as PLANNING & DESIGN PRACTICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |