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DLP PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dlp Planning Limited. The company was founded 33 years ago and was given the registration number 02604863. The firm's registered office is in BEDFORD. You can find them at 4 Abbey Court, Fraser Road, Priory Business Park, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DLP PLANNING LIMITED
Company Number:02604863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director01 August 2019Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director31 July 2007Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director01 August 2021Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director09 May 2023Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director01 August 2013Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director01 August 2021Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director29 August 2023Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director16 August 1991Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director31 July 2006Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director01 August 2021Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director31 July 2007Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director01 August 2018Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director01 January 2015Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director23 December 2022Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Secretary07 July 2016Active
138 Bromham Road, Bedford, MK40 2QW

Secretary-Active
Oakley House, Oakley, Bedford, MK43 7ST

Secretary06 August 1991Active
1 Bloomfield Way, Sawtry, Huntingdon, PE17 5RH

Secretary10 November 1995Active
Rawlinson Pryde Limited, 5 Goldington Road, Bedford, England, MK40 3JY

Secretary21 November 1995Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary24 April 1991Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director30 July 2018Active
35 Parkway, Crowthorne, RG45 6EP

Director02 August 1996Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director05 June 2019Active
The Green House, 41-42 Clerkenwell Green, London, EC1R 0DU

Director27 March 2017Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director28 June 2021Active
10 Glentilt Road, Sheffield, S7 2EG

Director02 September 1997Active
7, The Lane, Lidlington, United Kingdom, MK43 0UP

Director28 February 2011Active
11 Willoughby Road, Harpenden, AL5 4PE

Director01 March 2009Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director06 November 2017Active
25, Wentworth Drive, Bedford, United Kingdom, MK41 8BB

Director01 March 2009Active
107, Lansdowne Way, Stockwell, London, United Kingdom, SW8 2PB

Director01 March 2009Active
138 Bromham Road, Bedford, MK40 2QW

Director06 August 1991Active
55, Johnson Road, Emersons Green, Bristol, BS16 7JQ

Director01 March 2009Active
4, Abbey Court, Fraser Road, Priory Business Park, Bedford, MK44 3WH

Director20 December 2021Active
11, Paradise Square, Sheffield, United Kingdom, S1 2DE

Director01 August 2013Active

People with Significant Control

Dlp (Consulting Group) Limited
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:4, Abbey Court, Bedford, England, MK44 3WH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Officers

Appoint person director company with name date.

Download
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2024-02-07Officers

Termination director company with name termination date.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Officers

Change person director company with change date.

Download
2024-01-02Officers

Change person director company with change date.

Download
2024-01-02Officers

Change person director company with change date.

Download
2024-01-02Officers

Change person director company with change date.

Download
2024-01-02Officers

Change person director company with change date.

Download
2024-01-02Officers

Change person director company with change date.

Download
2023-09-06Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-06-23Officers

Change person director company with change date.

Download
2023-06-13Officers

Appoint person director company with name date.

Download
2023-06-13Officers

Appoint person director company with name date.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2023-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Accounts

Change account reference date company previous shortened.

Download
2022-08-16Officers

Termination director company with name termination date.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-03-11Officers

Termination secretary company with name termination date.

Download
2022-03-11Officers

Termination secretary company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download

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