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ROGER MILES PLANNING LIMITED

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

This company is commonly known as Roger Miles Planning Limited. The company was founded 24 years ago and was given the registration number 03981678. The firm's registered office is in CALSTOCK. You can find them at Three Corner Park, , Calstock, Cornwall. This company's SIC code is 71112 - Urban planning and landscape architectural activities.

Company Information

Name:ROGER MILES PLANNING LIMITED
Company Number:03981678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 April 2000
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71112 - Urban planning and landscape architectural activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Three Corner Park, Calstock, Cornwall, PL18 9RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

Secretary27 April 2000Active
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

Director04 May 2016Active
Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET

Director27 April 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary27 April 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director27 April 2000Active

People with Significant Control

Mr Roger John Miles
Notified on:30 June 2016
Status:Active
Date of birth:March 1958
Nationality:English
Address:Suite 2d Queens Chambers, 5 John Dalton Street, Manchester, M2 6ET
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 (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
2023-07-08Gazette

Gazette dissolved liquidation.

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2023-04-08Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-17Address

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

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2020-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-10Resolution

Resolution.

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2020-08-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type unaudited abridged.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-08-07Accounts

Accounts with accounts type total exemption small.

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2016-05-04Officers

Appoint person director company with name date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-19Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-08-24Accounts

Accounts with accounts type total exemption small.

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