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Home > England & Wales Companies > PLACE DESIGN AND PLANNING LIMITED
Company Information for

PLACE DESIGN AND PLANNING LIMITED

16 WEST BARNES LANE, LONDON, SW20 0BU,
Company Registration Number
05834817
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Place Design And Planning Ltd
PLACE DESIGN AND PLANNING LIMITED was founded on 2006-06-01 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Place Design And Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PLACE DESIGN AND PLANNING LIMITED
 
Legal Registered Office
16 WEST BARNES LANE
LONDON
SW20 0BU
Other companies in SW20
 
Previous Names
EDCO WIMBLEDON LIMITED04/10/2007
Filing Information
Company Number 05834817
Company ID Number 05834817
Date formed 2006-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879465163  
Last Datalog update: 2025-02-05 09:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLACE DESIGN AND PLANNING LIMITED
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Companies with same name PLACE DESIGN AND PLANNING LIMITED
The following companies were found which have the same name as PLACE DESIGN AND PLANNING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLACE DESIGN AND PLANNING INTERNATIONAL LTD 16 West Barnes Lane London SW20 0BU Active - Proposal to Strike off Company formed on the 2014-10-06

Company Officers of PLACE DESIGN AND PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ANNE PRISCILLA EDWARDS
 Company Secretary 2006-06-01
ANTHONY JOHN EDWARDS
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON BELL
 Director 2016-11-01 2018-03-28
GILES HOPGOOD
 Director 2016-09-20 2018-03-23
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-06-01 2006-06-01
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-06-01 2006-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE PRISCILLA EDWARDS AJE HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 2006-06-01 Active
ANNE PRISCILLA EDWARDS LARCH PROPERTIES LIMITED Company Secretary 2000-02-11 CURRENT 2000-02-11 Active
ANTHONY JOHN EDWARDS PLACE DESIGN AND PLANNING INTERNATIONAL LTD Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS AJE HOLDINGS LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
ANTHONY JOHN EDWARDS EDCO DESIGN LIMITED Director 2000-04-14 CURRENT 2000-03-28 Dissolved 2015-03-17
ANTHONY JOHN EDWARDS LARCH PROPERTIES LIMITED Director 2000-02-11 CURRENT 2000-02-11 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.

DateDocument TypeDocument Description
2025-02-11SECOND GAZETTE not voluntary dissolution
2024-11-26FIRST GAZETTE notice for voluntary strike-off
2024-11-14Application to strike the company off the register
2024-09-1930/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2023-02-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-03-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29TM02Termination of appointment of Anne Priscilla Edwards on 2020-06-29
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-10-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CH01Director's details changed for Mr Anthony John Edwards on 2018-10-04
2018-10-04CH03SECRETARY'S DETAILS CHNAGED FOR ANNE PRISCILLA EDWARDS on 2018-10-04
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BELL
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BELL
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GILES HOPGOOD
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-27CH01Director's details changed for Mr Giles Hopgood on 2017-04-27
2017-04-12CH01Director's details changed for Mr Giles Hopgood on 2017-04-12
2017-01-08AP01DIRECTOR APPOINTED GORDON BELL
2016-11-21AP01DIRECTOR APPOINTED GORDON BELL
2016-11-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AP01DIRECTOR APPOINTED GILES HOPGOOD
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0101/06/13 ANNUAL RETURN FULL LIST
2012-10-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0101/06/12 ANNUAL RETURN FULL LIST
2011-12-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0101/06/11 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-12AR0101/06/10 FULL LIST
2010-03-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-22363sRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-07-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-04CERTNMCOMPANY NAME CHANGED EDCO WIMBLEDON LIMITED CERTIFICATE ISSUED ON 04/10/07
2007-06-18363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 45A COTTENHAM PARK ROAD LONDON SW20 0SB
2006-08-1688(2)RAD 14/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-09288bSECRETARY RESIGNED
2006-06-09288bDIRECTOR RESIGNED
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to PLACE DESIGN AND 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 PLACE DESIGN AND PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLACE DESIGN AND PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 PLACE DESIGN AND PLANNING LIMITED

Intangible Assets
Patents
We have not found any records of PLACE DESIGN AND PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLACE DESIGN AND PLANNING LIMITED
Trademarks
We have not found any records of PLACE DESIGN AND PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLACE DESIGN AND 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 (71129 - Other engineering activities) as PLACE DESIGN AND PLANNING LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where PLACE DESIGN AND 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 PLACE DESIGN AND 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 PLACE DESIGN AND PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW20 0BU