GR PLANNING CONSULTANCY LTD

GR PLANNING CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGR PLANNING CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03436558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GR PLANNING CONSULTANCY LTD?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities

    Where is GR PLANNING CONSULTANCY LTD located?

    Registered Office Address
    34 Above Town
    Dartmouth
    TQ6 9RG Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of GR PLANNING CONSULTANCY LTD?

    Previous Company Names
    Company NameFromUntil
    MACEGATE LIMITEDSep 19, 1997Sep 19, 1997

    What are the latest accounts for GR PLANNING CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GR PLANNING CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for GR PLANNING CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Who are the officers of GR PLANNING CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Lynne Christine
    34 Above Town
    TQ6 9RG Dartmouth
    Devon
    Secretary
    34 Above Town
    TQ6 9RG Dartmouth
    Devon
    BritishDirector104894650002
    ROBERTS, Gareth Owen
    34 Above Town
    TQ6 9RG Dartmouth
    Devon
    Director
    34 Above Town
    TQ6 9RG Dartmouth
    Devon
    EnglandBritishDirector63348270002
    ROBERTS, Lynne Christine
    34 Above Town
    TQ6 9RG Dartmouth
    Devon
    Director
    34 Above Town
    TQ6 9RG Dartmouth
    Devon
    EnglandBritishDirector104894650002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BOWEN, William Charles Rodney
    Tolldown House Childs Farm
    Hinton
    SN14 8HG Chippenham
    Wiltshire
    Director
    Tolldown House Childs Farm
    Hinton
    SN14 8HG Chippenham
    Wiltshire
    BritishAccountant55584730001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of GR PLANNING CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Owen Roberts
    34 Above Town
    Dartmouth
    TQ6 9RG Devon
    Oct 31, 2016
    34 Above Town
    Dartmouth
    TQ6 9RG Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lynne Christine Roberts
    34 Above Town
    Dartmouth
    TQ6 9RG Devon
    Oct 31, 2016
    34 Above Town
    Dartmouth
    TQ6 9RG Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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