ASPBURY PLANNING LIMITED
Overview
| Company Name | ASPBURY PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04600912 |
| 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 ASPBURY PLANNING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ASPBURY PLANNING LIMITED located?
| Registered Office Address | Third Floor 2 Broadway NG1 1PS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPBURY PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTONY ASPBURY ASSOCIATES LIMITED | Nov 26, 2002 | Nov 26, 2002 |
What are the latest accounts for ASPBURY PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASPBURY PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for ASPBURY PLANNING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 12a Oxford Street Nottingham Nottinghamshire NG1 5BG United Kingdom to Third Floor 2 Broadway Nottingham NG1 1PS on Aug 04, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF to 12a Oxford Street Nottingham Nottinghamshire NG1 5BG on Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Denise Carol Knipe as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Denise Carol Knipe as a person with significant control on Sep 01, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Michael John Downes as a secretary on Sep 01, 2022 | 1 pages | TM02 | ||||||||||
Cessation of Michael John Downes as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael John Downes as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mrs Denise Carol Knipe as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Who are the officers of ASPBURY PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNIPE, Denise Carol | Secretary | Weldon Road LE11 5RF Loughborough 4 Bank Court Leicestershire United Kingdom | 302282270001 | |||||||
| ASPBURY, Antony Peter | Director | 1 Mill Gate NG24 4TR Newark Nottinghamshire | United Kingdom | British | 40633740001 | |||||
| KNIPE, Denise Carol | Director | Weldon Road LE11 5RF Loughborough 4 Bank Court Leicestershire United Kingdom | England | British | 216694050001 | |||||
| DOWNES, Mary Bernadette | Secretary | 4 Old Tollerton Road Gamston Village NG2 6NX Nottingham | British | 85890700001 | ||||||
| DOWNES, Michael John | Secretary | Trent Bridge NG2 3BP Nottingham 33 Quayside Close Nottinghamshire England | 228511580001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| DOWNES, Michael John | Director | Trent Bridge NG2 3BP Nottingham 33 Quayside Close Nottinghamshire England | England | British | 85893600002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of ASPBURY PLANNING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Denise Carol Knipe | Sep 01, 2022 | 2 Broadway NG1 1PS Nottingham Third Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael John Downes | Apr 06, 2016 | Trent Bridge NG2 3BP Nottingham 33 Quayside Close Nottinghamshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antony Peter Aspbury | Apr 06, 2016 | NG24 4TR Newark 1 Mill Gate Nottinghamshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0