THE TRANSPORT PLANNING SOCIETY LTD
Overview
| Company Name | THE TRANSPORT PLANNING SOCIETY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06564265 |
| 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 THE TRANSPORT PLANNING SOCIETY LTD?
- Activities of professional membership organisations (94120) / Other service activities
Where is THE TRANSPORT PLANNING SOCIETY LTD located?
| Registered Office Address | 1 Great George Street SW1P 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE TRANSPORT PLANNING SOCIETY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE TRANSPORT PLANNING SOCIETY LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for THE TRANSPORT PLANNING SOCIETY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 6 pages | AA | ||
Appointment of Mr Karishma Kumar as a director on Aug 27, 2026 | 2 pages | AP01 | ||
Appointment of Ms Felicity Tidbury as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Appointment of Mr Benedict Edmund Plowden as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Appointment of Mr Oliver Campbell Donnelly as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Appointment of Mr Timothy Forbes Cuthbert as a director on Jun 08, 2026 | 2 pages | AP01 | ||
Director's details changed for Mr Rob Goodall on May 06, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr David John Bowers as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Appointment of Ms Leigh Michael Bramall as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Appointment of Mr Panagiotis Floros as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Appointment of Ms Nicola Race as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Termination of appointment of Daniel Winstanley Parker-Klein as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Alan James Peter Morey as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Termination of appointment of Thomas Van Vuren as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Isabelle Nadine Denise Caroline Milford as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of James Paul Gleave as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Frost as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Timothy Forbes Cuthbert as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Susan Catherine Cross as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of Georgia Corr as a director on Mar 12, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Roger James Evans as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Appointment of Ms Nicola Kane as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ben Plowden as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Who are the officers of THE TRANSPORT PLANNING SOCIETY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEALE, Kieran Patrick | Secretary | Great George Street SW1P 3AA London 1 | 308406980001 | |||||||
| BAGLIETTO CASTELLARES, Liani | Director | Great George Street SW1P 3AA London 1 | England | Peruvian | 310509340001 | |||||
| BOWERS, David John | Director | Great George Street SW1P 3AA London 1 | England | British | 347966310001 | |||||
| BRAMALL, Leigh Michael | Director | Great George Street SW1P 3AA London 1 | England | British | 347965980001 | |||||
| BUCHAN, Keith Alexander | Director | Great George Street SW1P 3AA London 1 | England | British | 17222180001 | |||||
| CUTHBERT, Timothy Forbes | Director | Great George Street SW1P 3AA London 1 | England | British | 280830820001 | |||||
| DONNELLY, Oliver Campbell | Director | Great George Street SW1P 3AA London 1 | United Kingdom | British | 349278420001 | |||||
| FLOROS, Panagiotis | Director | Great George Street SW1P 3AA London 1 | England | British,Greek | 306047050001 | |||||
| FLOWER, Jonathan | Director | Great George Street SW1P 3AA London 1 | England | British | 261394590001 | |||||
| GOODALL, Robert | Director | Great George Street SW1P 3AA London 1 | England | British | 333755250002 | |||||
| HILL, Joely-Louise | Director | Great George Street SW1P 3AA London 1 | England | British | 333726650001 | |||||
| KANE, Nicola | Director | Great George Street SW1P 3AA London 1 | England | British | 338095890001 | |||||
| KIRKMAN, Darren John | Director | Great George Street SW1P 3AA London 1 | United Kingdom | British | 321528090001 | |||||
| KUMAR, Karishma | Director | Great George Street SW1P 3AA London 1 | England | British | 351826680001 | |||||
| MARTIN, Lisa Michelle | Director | Great George Street SW1P 3AA London 1 | England | British | 298005300001 | |||||
| MCVEAN, Bruce Glen | Director | Great George Street SW1P 3AA London 1 | England | British | 169061550002 | |||||
| PLOWDEN, Benedict Edmund | Director | Great George Street SW1P 3AA London 1 | United Kingdom | British | 127950110001 | |||||
| RACE, Nicola | Director | Great George Street SW1P 3AA London 1 | England | British | 347965500001 | |||||
| SEALE, Kieran Patrick | Director | Great George Street SW1P 3AA London 1 | England | Irish | 310431920001 | |||||
| TIDBURY, Felicity | Director | Great George Street SW1P 3AA London 1 | United Kingdom | British | 349279640001 | |||||
| COLE, Sara Yvonne | Secretary | Great George Street SW1P 3AA London 1 | 185596030002 | |||||||
| HILL, Nicola | Secretary | Great George Street SW1P 3AA London 1 | British | 129582090002 | ||||||
| HILLS, Victoria Rachel | Secretary | Gainsborough Road IG8 8EE Woodford Green 9 Essex | British | 129582080001 | ||||||
| MORRIS, Kate | Secretary | Great George Street SW1P 3AA London 1 | 245311510001 | |||||||
| RIDER, John Andrew | Secretary | Great George Street SW1P 3AA London 1 | 208048300001 | |||||||
| RIDER, John | Secretary | Great George Street SW1P 3AA London 1 | 207560280001 | |||||||
| ADDISON (NEE SHEPLEY), Lynda Helen | Director | Great George Street SW1P 3AA London 1 | England | British | 228313210001 | |||||
| AGONG, Katherine | Director | Great George Street SW1P 3AA London 1 | Trinidad And Tobago | British | 302759780001 | |||||
| ANDREWS, Sara Yvonne | Director | Great George Street SW1P 3AA London 1 | United Kingdom | British | 168330320001 | |||||
| BENNETT, Stephen James | Director | Great George Street SW1P 3AA London 1 | England | British | 196165570002 | |||||
| BIRTLES, Jamie Thomas | Director | Great George Street SW1P 3AA London 1 | United Kingdom | British | 164092590001 | |||||
| BISHOP, Justin Daniel Kirton | Director | Great George Street SW1P 3AA London 1 | England | British | 256717290001 | |||||
| BLAKE, Christopher John | Director | Great George Street SW1P 3AA London 1 | United Kingdom | British | 190466120001 | |||||
| BOLDEN, Anthony David | Director | The Darlingtons Rustington BN16 3SY Littlehampton 19 West Sussex | British | 129582050001 | ||||||
| BRADSHAW, Ruth Constance | Director | Great George Street SW1P 3AA London 1 | England | British | 168330540001 |
What are the latest statements on persons with significant control for THE TRANSPORT PLANNING SOCIETY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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