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PHASE 2 PLANNING & DEVELOPMENT LIMITED

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

This company is commonly known as Phase 2 Planning & Development Limited. The company was founded 12 years ago and was given the registration number 07796227. The firm's registered office is in BRAINTREE. You can find them at Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:PHASE 2 PLANNING & DEVELOPMENT LIMITED
Company Number:07796227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:Winghams House 9 Freeport Office Village, Century Drive, Braintree, Essex, CM77 8YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor,, 11 Freeport Office Village, Century Drive, Braintree, United Kingdom, CM77 8YG

Director04 October 2011Active
1st Floor,, 11 Freeport Office Village, Century Drive, Braintree, United Kingdom, CM77 8YG

Director26 May 2022Active
Winghams House, 9 Freeport Office Village, Century Drive, Braintree, CM77 8YG

Director23 January 2017Active
Winghams House, 9 Freeport Office Village, Century Drive, Braintree, CM77 8YG

Director04 October 2011Active
Winghams House, 9 Freeport Office Village, Century Drive, Braintree, CM77 8YG

Director08 April 2019Active

People with Significant Control

Mr Kevin Myles Coleman
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:Winghams House, 9 Freeport Office Village, Braintree, CM77 8YG
Nature of control:
  • Significant influence or control
Mr Trevor Edward Dodkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Timber Thatch, Snow Hill, Great Easton, England, CM6 2DR
Nature of control:
  • Significant influence or control
Phase 2 (Avenue West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Winghams House, 9 Freeport Office Village, Braintree, England, CM77 8YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Address

Change registered office address company with date old address new address.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-10-03Incorporation

Memorandum articles.

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2023-10-03Resolution

Resolution.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination director company with name termination date.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-06-10Officers

Appoint person director company with name date.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-02Officers

Appoint person director company with name date.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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