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PLANNING & DESIGN PRACTICE LIMITED

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

This company is commonly known as Planning & Design Practice Limited. The company was founded 22 years ago and was given the registration number 04434169. The firm's registered office is in DERBY. You can find them at 3 Second Floor, Suite 3 Woburn House, Vernon Gate, Derby, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:PLANNING & DESIGN PRACTICE LIMITED
Company Number:04434169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:3 Second Floor, Suite 3 Woburn House, Vernon Gate, Derby, England, DE1 1UL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Second Floor, Suite 3 Woburn House, Vernon Gate, Derby, England, DE1 1UL

Director29 July 2021Active
2a, West Avenue, Ripley, United Kingdom, DE5 3GQ

Director01 July 2011Active
3, Second Floor, Suite 3 Woburn House, Vernon Gate, Derby, England, DE1 1UL

Director21 May 2015Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary09 May 2002Active
3, Second Floor, Suite 3 Woburn House, Vernon Gate, Derby, England, DE1 1UL

Secretary09 May 2002Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director09 May 2002Active
3, Second Floor, Suite 3 Woburn House, Vernon Gate, Derby, England, DE1 1UL

Director09 May 2002Active

People with Significant Control

Pdp Holdings (Derby) Limited
Notified on:12 February 2024
Status:Active
Country of residence:England
Address:Second Floor Suite 3, Woburn House, Derby, England, DE1 1UL
Nature of control:
  • Significant influence or control
Mr Michael Bamford
Notified on:29 July 2021
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:3, Second Floor, Suite 3 Woburn House, Derby, England, DE1 1UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Graham Pigott
Notified on:29 July 2021
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:3, Second Floor, Suite 3 Woburn House, Derby, England, DE1 1UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Paul Jenkin
Notified on:09 May 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:3, Second Floor, Suite 3 Woburn House, Derby, England, DE1 1UL
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 (6 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
2024-03-22Accounts

Accounts with accounts type unaudited abridged.

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2024-02-13Persons with significant control

Notification of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2024-02-13Persons with significant control

Cessation of a person with significant control.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-06-11Officers

Change person director company with change date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type unaudited abridged.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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