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THE PLANNING OFFICE LIMITED

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

This company is commonly known as The Planning Office Limited. The company was founded 19 years ago and was given the registration number 05276732. The firm's registered office is in WINDSOR. You can find them at 54 Dedworth Road, , Windsor, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:THE PLANNING OFFICE LIMITED
Company Number:05276732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:54 Dedworth Road, Windsor, Berkshire, SL4 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Peppard Road, Sonning Common, Reading, RG4 9SS

Secretary03 November 2004Active
25 Peppard Road, Sonning Common, Reading, RG4 9SS

Director03 November 2004Active
1 Boulters Close, Maidenhead, SL6 8TL

Director01 September 2009Active

People with Significant Control

Mr Benjamin Robert Connell
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:25, Peppard Road, Reading, England, RG4 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-08-20Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-12-30Address

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

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type micro entity.

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2016-01-24Address

Move registers to sail company with new address.

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2016-01-24Address

Change sail address company with old address new address.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-11-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-11-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-08Accounts

Accounts with accounts type total exemption small.

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