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PLANWARE LIMITED

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

This company is commonly known as Planware Limited. The company was founded 23 years ago and was given the registration number 04161837. The firm's registered office is in SUFFOLK. You can find them at The Granary, Walnuttree Lane, Sudbury, Suffolk, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:PLANWARE LIMITED
Company Number:04161837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address:The Granary, Walnuttree Lane, Sudbury, Suffolk, CO10 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middle House, The Street, Chelsworth, Ipswich, England, IP7 7HU

Secretary26 November 2001Active
The Old Cock, London Road, Chatteris, England, PE16 6AS

Director20 February 2001Active
Middle House, The Street, Chelsworth, United Kingdom, IP7 7HU

Director26 November 2001Active
Gatehouse Lower Road, Middleton, Sudbury, CO10 7NS

Secretary20 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 February 2001Active
Gatehouse Lower Road, Middleton, Sudbury, CO10 7NS

Director20 February 2001Active
22, Friars Street, Sudbury, England, CO10 2AA

Director01 June 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 February 2001Active

People with Significant Control

Mr Matthew Carpenter
Notified on:01 March 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:22, Friars Street, Sudbury, England, CO10 2AA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-08Officers

Change person director company with change date.

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2024-03-08Officers

Change person director company with change date.

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2024-03-08Officers

Change person secretary company with change date.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-06-15Officers

Termination director company with name termination date.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-03Address

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

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2021-02-06Officers

Change person director company with change date.

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2021-02-06Officers

Change person secretary company with change date.

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2020-12-03Accounts

Accounts with accounts type unaudited abridged.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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