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SDB STRATEGIC PLANNERS LIMITED

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

This company is commonly known as Sdb Strategic Planners Limited. The company was founded 39 years ago and was given the registration number 01849083. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 18 Hart Street, , Henley-on-thames, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SDB STRATEGIC PLANNERS LIMITED
Company Number:01849083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:18 Hart Street, Henley-on-thames, England, RG9 2AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Hart Street, Henley-On-Thames, England, RG9 2AU

Director11 March 2020Active
18, Hart Street, Henley-On-Thames, England, RG9 2AU

Director11 March 2020Active
18, Hart Street, Henley-On-Thames, England, RG9 2AU

Secretary-Active
Squirrels Hollow, Church Lane Endon, Stoke On Trent, ST9 9HF

Director09 September 2003Active
Squirrels Hollow, Church Lane Endon, Stoke On Trent, ST9 9HF

Director-Active
18, Hart Street, Henley-On-Thames, England, RG9 2AU

Director-Active
5 Brindley Crescent, Cheddleton, Leek, ST13 7HF

Director01 September 1996Active
Foxlowe Cottage Crowborough Road, Rockend Biddulph Moor, Stoke On Trent, ST8 7NT

Director01 August 1999Active
18, Hart Street, Henley-On-Thames, England, RG9 2AU

Director14 March 2000Active

People with Significant Control

Courtiers Group Holdings Limited
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:18, Hart Street, Henley-On-Thames, England, RG9 2AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Joanne Michele Watt
Notified on:22 September 2017
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:18, Hart Street, Henley-On-Thames, England, RG9 2AU
Nature of control:
  • Significant influence or control
Mr Stuart David Bryant
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:18, Hart Street, Henley-On-Thames, England, RG9 2AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn Bryant
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:18, Hart Street, Henley-On-Thames, England, RG9 2AU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type full.

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2020-10-07Auditors

Auditors resignation company.

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2020-07-02Persons with significant control

Cessation of a person with significant control.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination director company with name termination date.

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2020-03-11Officers

Termination secretary company with name termination date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Persons with significant control

Cessation of a person with significant control.

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2020-03-11Persons with significant control

Notification of a person with significant control.

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2020-03-11Address

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

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2019-07-17Accounts

Accounts with accounts type full.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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