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J B PLANNING ASSOCIATES LIMITED

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

This company is commonly known as J B Planning Associates Limited. The company was founded 21 years ago and was given the registration number 04531412. The firm's registered office is in BERKHAMSTED. You can find them at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:J B PLANNING ASSOCIATES LIMITED
Company Number:04531412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Chapel Place, London, England, W1G 0BG

Secretary30 July 2021Active
One, Chapel Place, London, England, W1G 0BG

Director30 April 2023Active
One, Chapel Place, London, England, W1G 0BG

Director30 July 2021Active
1 Hamilton Road, St Albans, AL1 4PZ

Secretary10 September 2002Active
One, Chapel Place, London, England, W1G 0BG

Secretary12 September 2002Active
One, Chapel Place, London, England, W1G 0BG

Director10 September 2002Active
1 Hamilton Road, St Albans, AL1 4PZ

Director10 September 2002Active
One, Chapel Place, London, England, W1G 0BG

Director30 July 2021Active

People with Significant Control

Carter Jonas Enterprises Limited
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:One, Chapel Place, London, England, W1G 0BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Kenneth Boyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:One, Chapel Place, London, England, W1G 0BG
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-04Dissolution

Dissolution application strike off company.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Appoint person director company with name date.

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2023-05-12Officers

Termination director company with name termination date.

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2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-16Accounts

Legacy.

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2023-01-16Other

Legacy.

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2023-01-16Other

Legacy.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-08-26Accounts

Accounts with accounts type small.

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2022-04-12Capital

Capital statement capital company with date currency figure.

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2022-04-12Capital

Legacy.

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2022-04-12Insolvency

Legacy.

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2022-04-12Resolution

Resolution.

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2022-03-07Other

Legacy.

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2022-03-07Other

Legacy.

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2022-02-23Other

Legacy.

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2022-02-23Other

Legacy.

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2022-02-03Accounts

Change account reference date company current shortened.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-04Officers

Appoint person director company with name date.

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