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ESTATE PLANNING LIMITED

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

This company is commonly known as Estate Planning Limited. The company was founded 22 years ago and was given the registration number 04297158. The firm's registered office is in SHEFFIELD. You can find them at Mayfield View, 60 School Green Lane, Sheffield, South Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ESTATE PLANNING LIMITED
Company Number:04297158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2001
End of financial year:09 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Mayfield View, 60 School Green Lane, Sheffield, South Yorkshire, S10 4GR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mayfield View, 60 School Green Lane, Sheffield, S10 4GR

Secretary27 August 2021Active
60 School Green Lane, Sheffield, S10 4GR

Director02 October 2001Active
60 School Green Lane, Sheffield, S10 4GR

Secretary02 October 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 October 2001Active
Mayfield View, 60 School Green Lane, Sheffield, S10 4GR

Director20 October 2016Active
60 School Green Lane, Sheffield, S10 4GR

Director26 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 October 2001Active

People with Significant Control

Mr George Michael Bramall
Notified on:18 April 2018
Status:Active
Date of birth:October 1944
Nationality:British
Address:Mayfield View, Sheffield, S10 4GR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Andrea Diane Bramall
Notified on:01 July 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:Mayfield View, Sheffield, S10 4GR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr George Michael Bramall
Notified on:01 July 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:Mayfield View, Sheffield, S10 4GR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-23Dissolution

Dissolution application strike off company.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-12-16Accounts

Change account reference date company previous shortened.

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2021-12-10Change of name

Certificate change of name company.

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2021-12-10Change of name

Change of name notice.

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2021-08-27Officers

Appoint person secretary company with name date.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-04-18Persons with significant control

Cessation of a person with significant control.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-04-18Persons with significant control

Notification of a person with significant control.

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2018-04-18Officers

Termination director company with name termination date.

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2018-04-02Accounts

Accounts with accounts type micro entity.

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2017-12-24Persons with significant control

Cessation of a person with significant control.

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2017-12-24Persons with significant control

Change to a person with significant control.

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2017-12-24Confirmation statement

Confirmation statement with updates.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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