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WALLBROOK PLANNING CONSULTANTS LIMITED

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

This company is commonly known as Wallbrook Planning Consultants Limited. The company was founded 5 years ago and was given the registration number 11479951. The firm's registered office is in BATH. You can find them at 18 Queen Square, , Bath, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WALLBROOK PLANNING CONSULTANTS LIMITED
Company Number:11479951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:18 Queen Square, Bath, United Kingdom, BA1 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB

Director13 July 2021Active
18, Queen Square, Bath, United Kingdom, BA1 2HN

Director24 July 2018Active
2, Longmead, Shaftesbury, United Kingdom, SP7 8PL

Director21 September 2018Active

People with Significant Control

Verulam Land Holdings Limited
Notified on:13 July 2021
Status:Active
Country of residence:United Kingdom
Address:18, Queen Square, Bath, United Kingdom, BA1 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Vincent Hardy
Notified on:24 July 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:18, Queen Square, Bath, United Kingdom, BA1 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lara Mcgregor
Notified on:24 July 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:18, Queen Square, Bath, United Kingdom, BA1 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-04-23Confirmation statement

Confirmation statement with no updates.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2022-05-12Address

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

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-08-04Persons with significant control

Second filing cessation of a person with significant control.

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2021-08-04Persons with significant control

Second filing cessation of a person with significant control.

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2021-08-04Persons with significant control

Second filing notification of a person with significant control.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-07-26Officers

Appoint person director company with name date.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Notification of a person with significant control.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-10-02Officers

Change person director company with change date.

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2020-10-01Officers

Change person director company with change date.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-09Address

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

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2019-09-23Officers

Termination director company with name termination date.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-09-21Officers

Appoint person director company with name date.

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2018-07-24Incorporation

Incorporation company.

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