PLANNED DEVELOPMENTS LIMITED

Overview

Company Name	PLANNED DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02501588
Jurisdiction	England/Wales
Date of Creation	May 14, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PLANNED DEVELOPMENTS LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is PLANNED DEVELOPMENTS LIMITED located?

Registered Office Address	Clare’S Space Boutique Health Club Faulkners Lane Great Warford WA16 7RN Knutsford England
Undeliverable Registered Office Address	No

What were the previous names of PLANNED DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PLANNED DEVELOPMENT LIMITED	Dec 11, 2001	Dec 11, 2001
SAM FLETCHER LIMITED	Jun 28, 1990	Jun 28, 1990
ELDEE (NO 9) LIMITED	May 14, 1990	May 14, 1990

What are the latest accounts for PLANNED DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for PLANNED DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for PLANNED DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Dec 22, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Total exemption full accounts made up to Apr 30, 2023	7 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Dec 06, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

May 31, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Dec 09, 2021	Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW	1 pages	AD03

Dec 09, 2021	Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW	1 pages	AD02

Apr 29, 2021	Total exemption full accounts made up to Apr 30, 2020	7 pages	AA

Jan 12, 2021	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

May 22, 2020	Registration of charge 025015880007, created on May 15, 2020	40 pages	MR01

May 19, 2020	Satisfaction of charge 025015880005 in full	1 pages	MR04

May 19, 2020	Satisfaction of charge 025015880004 in full	1 pages	MR04

May 19, 2020	Satisfaction of charge 025015880006 in full	1 pages	MR04

Feb 24, 2020	Registration of charge 025015880005, created on Feb 14, 2020	7 pages	MR01

Feb 24, 2020	Registration of charge 025015880006, created on Feb 14, 2020	9 pages	MR01

Feb 24, 2020	Registration of charge 025015880004, created on Feb 14, 2020	23 pages	MR01

Feb 19, 2020	Satisfaction of charge 025015880003 in full	1 pages	MR04

Jan 06, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Nov 20, 2019	Registered office address changed from Cheshire Health Club & Spa Warford Park, Faulkners Lane Mobberley Knutsford Cheshire WA16 7RN England to Clare’S Space Boutique Health Club Faulkners Lane Great Warford Knutsford WA16 7RN on Nov 20, 2019	1 pages	AD01

View All Filings

Who are the officers of PLANNED DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOBART, Clare Samantha Chelford Lane Over Peover WA16 8UQ Knutsford Oakfield Manor Farm Cheshire England	Jan 22, 2019		Director	Chelford Lane Over Peover WA16 8UQ Knutsford Oakfield Manor Farm Cheshire England	England	British	1979-10	254516400001
STOBART, William Chelford Lane Over Peover WA16 8UQ Knutsford Oakfield Manor Farm England	Dec 21, 2018		Director	Chelford Lane Over Peover WA16 8UQ Knutsford Oakfield Manor Farm England	United Kingdom	British	1961-11	153344800001
BANKS, Susan Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire	Jan 28, 2002	Dec 21, 2018	Secretary	Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire		British		1724080001
THOMSON, Colin Newman 16 Rutland Gardens SG19 1JG Sandy Bedfordshire		Jan 28, 2002	Secretary	16 Rutland Gardens SG19 1JG Sandy Bedfordshire		British		36211260001
BANKS, Abby Jane Warford Park, Faulkners Lane Mobberley WA16 7RN Knutsford Cheshire Health Club & Spa Cheshire England	Dec 01, 2010	Dec 21, 2018	Director	Warford Park, Faulkners Lane Mobberley WA16 7RN Knutsford Cheshire Health Club & Spa Cheshire England	United Kingdom	British	1975-9	156305700001
BANKS, Richard Lewin Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire	Mar 05, 2001	Jan 28, 2002	Director	Chestnut House Mill Lane SG19 1NH Sandy Bedfordshire	England	British	1942-5	1724090001
BANKS, William Lewin Breach House Lane Mobberley WA16 7NS Knutsford Blackshaw House Cheshire England	Jan 04, 2002	Dec 21, 2018	Director	Breach House Lane Mobberley WA16 7NS Knutsford Blackshaw House Cheshire England	England	British	1973-7	79733980007
BATTERSBY, Michael John Ashbourne Cottage Ashbourne Lane Chapel En Le Frith SK23 9UG High Peak Derbyshire	Nov 18, 2005	Aug 11, 2006	Director	Ashbourne Cottage Ashbourne Lane Chapel En Le Frith SK23 9UG High Peak Derbyshire	United Kingdom	British	1947-5	109164160001
SCB HOLDINGS (SANDY) LIMITED 29 Saint Neots Road SG19 1LD Sandy Bedfordshire	Mar 09, 2001	Mar 10, 2001	Director	29 Saint Neots Road SG19 1LD Sandy Bedfordshire				76024610001
SIDNEY C BANKS PLC 29 St Neots Road SG19 1LD Sandy Bedfordshire		Mar 09, 2001	Director	29 St Neots Road SG19 1LD Sandy Bedfordshire				2950290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLANNED DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oakfield Manor Estates Limited

Dec 21, 2018

Chelford Lane

Over Peover

WA16 8UQ Knutsford

Oakfield Manor Farm

Cheshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	07342999

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr William Lewin Banks

Apr 06, 2016

Warford Park, Faulkners Lane

Mobberley

WA16 7RN Knutsford

Cheshire Health Club & Spa

Cheshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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