co
Corporate
Observer
Homepage
Data
Great Britain
Company
PWA PLANNING LIMITED

PWA PLANNING LIMITED

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

    • Overview

    Company NamePWA PLANNING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08605706
    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 PWA PLANNING LIMITED?

    • Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PWA PLANNING LIMITED located?

    Registered Office Address
    Agriculture House
    Stoneleigh Park
    CV8 2TZ Kenilworth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PWA PLANNING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAUL WALTON ASSOCIATES LIMITEDJul 11, 2013Jul 11, 2013

    What are the latest accounts for PWA PLANNING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for PWA PLANNING LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for PWA PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with updates

    		5 pagesCS01

    Accounts for a small company made up to Oct 31, 2025

    		9 pagesAA

    Notification of Nfu Commercial Holdings Limited as a person with significant control on Oct 31, 2025

    		2 pagesPSC02

    Cessation of Pwa Planning Group Ltd as a person with significant control on Oct 31, 2025

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Miss Samantha Jayne Woods as a secretary on Oct 22, 2025

    		2 pagesAP03

    Termination of appointment of Kenneth Sutherland as a director on Jul 31, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 11, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Christopher Edward Timothy as a director on Apr 15, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2024

    		11 pagesAA

    Appointment of Mr Christopher Edward Timothy as a director on Nov 01, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 01, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Kenneth Sutherland as a director on Feb 02, 2024

    		2 pagesAP01

    Appointment of Mr Christopher Charles Tite as a director on Feb 02, 2024

    		2 pagesAP01

    Registered office address changed from 316 Blackpool Road Fulwood Preston Lancashire PR2 3AE to Agriculture House Stoneleigh Park Kenilworth CV8 2TZ on Feb 06, 2024

    		1 pagesAD01

    Previous accounting period shortened from Apr 30, 2024 to Oct 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Appointment of Daniel Hughes as a director on Jan 01, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of PWA PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Samantha Jayne
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    		Secretary
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    		341682960001
    HUGHES, Daniel
    Towngate
    PR7 5QS Eccleston
    Mardale
    United Kingdom
    		Director
    Towngate
    PR7 5QS Eccleston
    Mardale
    United Kingdom
    		United KingdomBritish305270100001
    TITE, Christopher Charles
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    		Director
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    		EnglandBritish37587200004
    WALTON, Paul Anthony
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    		Director
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    		EnglandBritish91630300002
    WALTON, Stella Patricia
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    		Director
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    		EnglandBritish179722910002
    SUTHERLAND, Kenneth
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    		Director
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    		EnglandBritish126386000001
    TIMOTHY, Christopher Edward
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    		Director
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    		EnglandBritish72950830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PWA PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    		Oct 31, 2025
    Stoneleigh Park
    CV8 2TZ Kenilworth
    Agriculture House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14244967
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pwa Planning Group Ltd
    Fulwood
    PR2 3AE Preston
    316 Blackpool Road
    Lancashire
    United Kingdom
    		Sep 01, 2021
    Fulwood
    PR2 3AE Preston
    316 Blackpool Road
    Lancashire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House, Engalnd And Wales
    Registration Number13530520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Stella Patricia Walton
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    		Apr 06, 2016
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Anthony Walton
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    		Apr 06, 2016
    38 Hill Road
    Penwortham
    PR1 9XH Preston
    Parklands
    Lancs
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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