G.SOAME PLANNING & DEVELOPMENT LIMITED
Overview
| Company Name | G.SOAME PLANNING & DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02600026 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.SOAME PLANNING & DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is G.SOAME PLANNING & DEVELOPMENT LIMITED located?
| Registered Office Address | 13-15 High Street OX28 6HW Witney Oxon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.SOAME PLANNING & DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for G.SOAME PLANNING & DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for G.SOAME PLANNING & DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Registered office address changed from 114 High Street Witney Oxfordshire OX28 6HT to 13-15 High Street Witney Oxon OX28 6HW on Jun 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of G.SOAME PLANNING & DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAME, Graham Arnold John | Secretary | Acre Cottage Chapel Road South Leigh OX29 6UP Witney Oxfordshire | British | Company Director | 9037210003 | |||||
| SOAME, Graham Arnold John | Director | Acre Cottage Chapel Road South Leigh OX29 6UP Witney Oxfordshire | United Kingdom | British | Company Director | 9037210003 | ||||
| SOAME, Janet | Director | Acre Cottage Chapel Road South Leigh OX29 6UP Witney Oxfordshire | United Kingdom | German | Teacher | 72000420002 | ||||
| SOAME, Graham Arnold John | Secretary | Gingerbread Cottage Main Street Ashby St Ledgers CV23 8UN Rugby Warwickshire | British | Company Director | 9037210001 | |||||
| SOAME, John Dennis | Secretary | 25 West End OX8 6NQ Witney Oxfordshire | British | 9037220001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| SOAME, John Dennis | Director | 25 West End OX8 6NQ Witney Oxfordshire | British | Company Director | 9037220001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of G.SOAME PLANNING & DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Graham Arnold John Soame | Apr 06, 2016 | Chapel Road South Leigh OX29 6UP Witney Acre Cottage Oxfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Janet Soame | Apr 06, 2016 | Chapel Road South Leigh OX29 6UP Witney Acre Cottage Oxfordshire United Kingdom | No |
Nationality: German Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for G.SOAME PLANNING & DEVELOPMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Mar 30, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Mar 31, 2017 | Mar 30, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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. - license: CC0