POWER PLANNING ASSOCIATES LIMITED
Overview
| Company Name | POWER PLANNING ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03419816 |
| 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 POWER PLANNING ASSOCIATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is POWER PLANNING ASSOCIATES LIMITED located?
| Registered Office Address | Shoreham Technical Centre BN43 5FG Shoreham-By-Sea West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWER PLANNING ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOZLEY DESIGNS LIMITED | Aug 14, 1997 | Aug 14, 1997 |
What are the latest accounts for POWER PLANNING ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for POWER PLANNING ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for POWER PLANNING ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 286 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 034198160007, created on Mar 28, 2024 | 12 pages | MR01 | ||
Termination of appointment of Ian Fraser Rogerson as a director on Feb 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alexander James Pascoe as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Jeffrey Gibson as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 15 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 226 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Patricia Mary Ryan as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Timothy John Curtis as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 16 pages | AA | ||
legacy | 199 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of David John Shemmans as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Who are the officers of POWER PLANNING ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASCOE, Alexander James | Director | BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex | United Kingdom | British | 308449830001 | |||||
| RYAN, Patricia Mary | Secretary | BN43 2FG Shoreham By Sea Shoreham Technical Centre West Sussex England | British | 194183030001 | ||||||
| WEBSTER, Donald Kenneth | Secretary | 53 The Willows Highworth SN6 7PH Swindon | British | 55212840001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| BEARD, Peter Wilfrid | Director | 17 Sands Road Runfold GU10 1QA Farnham Surrey | British | 56872810001 | ||||||
| BELL, Robert Thomas | Director | BN43 5FG Shoreham By Sea Shoreham Technical Centre West Sussex England | England | British | 88691480001 | |||||
| CURTIS, Timothy John | Director | BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex | United Kingdom | British | 161577060001 | |||||
| CURTIS, Timothy John | Director | BN43 5FG Shoerham By Sea Shoreham Technical Centre West Sussex England | United Kingdom | British | 161577060001 | |||||
| GARRETT, Mark William | Director | BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex England | England | British | 105169160002 | |||||
| GIBSON, Ian Jeffrey | Director | BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex | England | British | 78528840005 | |||||
| HEDGECOCK, Jonathan James | Director | 8 Foxglove Gardens Merrow Park GU4 7ES Guildford Surrey | United Kingdom | British | 55212830001 | |||||
| JARRETT, Keith Reginald | Director | Little Bealings Devauden NP6 6NW Chepstow Gwent | British | 56745730001 | ||||||
| KENNEDY, John Alexander | Director | 15 Chelsea Park Gardens SW3 6AF London | United Kingdom | British | 45372460001 | |||||
| LUCAS, Craig Charles | Director | Princess Margaret Road Rudgwick RH12 3HN Horsham 7 West Sussex | United Kingdom | British | 123696560003 | |||||
| PINTO, Neil Maurice | Director | 12 Quarter Mile Road GU7 1TG Godalming Surrey | England | British | 56745830001 | |||||
| ROBINSON, Patrick Edwyn | Director | Stonehenge 42 St Andrews Road RG9 1JB Henley On Thames Oxfordshire | British | 56110290001 | ||||||
| ROGERSON, Ian Fraser | Director | BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex | England | British | 122973770001 | |||||
| ROGERSON, Ian Fraser | Director | BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex | England | British | 122973770001 | |||||
| SHEMMANS, David John | Director | BN43 5FG Shoreham-By-Sea Shoreham Technical Centre West Sussex England | England | British | 78463880002 | |||||
| WEBSTER, Donald Kenneth | Director | 53 The Willows Highworth SN6 7PH Swindon | United Kingdom | British | 55212840001 | |||||
| WOODS, Anthony Clive | Director | 113 The Grove BR4 9LA West Wickham Kent | England | British | 69545350001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of POWER PLANNING ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ricardo Investments Limited | Apr 06, 2016 | Old Shoreham Road BN43 5FG Shoreham-By-Sea Shoreham Technical Centre England | No | ||||||||||
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Natures of Control
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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