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WALLBROOK PLANNING CONSULTANTS LIMITED

WALLBROOK PLANNING CONSULTANTS LIMITED

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

    • Overview

    Company NameWALLBROOK PLANNING CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11479951
    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 WALLBROOK PLANNING CONSULTANTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WALLBROOK PLANNING CONSULTANTS LIMITED located?

    Registered Office Address
    4 Queen Street
    BA1 1HE Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLBROOK PLANNING CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for WALLBROOK PLANNING CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Ian Hughes as a director on Aug 19, 2025

    		2 pagesAP01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 18 Queen Square Bath BA1 2HN United Kingdom to 4 Queen Street Bath BA1 1HE on May 12, 2022

    		1 pagesAD01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Second filing for the cessation of Lara Mcgregor as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the cessation of Richard Vincent Hardy as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the notification of Verulam Land Holdings Limited as a person with significant control

    		7 pagesRP04PSC02

    Micro company accounts made up to Jul 31, 2020

    		3 pagesAA

    Appointment of Mr Nicolas Christian Allhusen as a director on Jul 13, 2021

    		2 pagesAP01

    Cessation of Lara Mcgregor as a person with significant control on Apr 08, 2021

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 04, 2021Clarification A second filed PSC07 was registered on 04/08/2021.

    Cessation of Richard Vincent Hardy as a person with significant control on Apr 08, 2021

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Aug 04, 2021Clarification A second filed PSC07 was registered on 04/08/2021.

    Notification of Verulam Land Holdings Limited as a person with significant control on Apr 08, 2021

    		3 pagesPSC02
    Annotations
    DateAnnotation
    Aug 04, 2021Clarification A second filed PSC02 was registered on 04/08/2021.

    Confirmation statement made on Apr 07, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 06, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Vincent Hardy on Sep 18, 2020

    		2 pagesCH01

    Director's details changed for Mr Richard Vincent Hardy on Oct 01, 2020

    		2 pagesCH01

    Change of details for Mr Richard Vincent Hardy as a person with significant control on Oct 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Longmead Shaftesbury Dorset SP7 8PL United Kingdom to 18 Queen Square Bath BA1 2HN on Sep 09, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of WALLBROOK PLANNING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLHUSEN, Nicolas Christian
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    United Kingdom
    		United KingdomBritishDirector79085500007
    HARDY, Richard Vincent
    Queen Square
    BA1 2HN Bath
    18
    United Kingdom
    		Director
    Queen Square
    BA1 2HN Bath
    18
    United Kingdom
    		EnglandBritishDirector183401480002
    HUGHES, James Ian
    Queen Street
    BA1 1HE Bath
    4
    England
    		Director
    Queen Street
    BA1 1HE Bath
    4
    England
    		United KingdomBritishDirector Of Strategy307732810001
    BROWN, Michael James
    Longmead
    SP7 8PL Shaftesbury
    2
    Dorset
    United Kingdom
    		Director
    Longmead
    SP7 8PL Shaftesbury
    2
    Dorset
    United Kingdom
    		United KingdomBritishFinance Director178876930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLBROOK PLANNING CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Square
    BA1 2HN Bath
    18
    United Kingdom
    		Jul 13, 2021
    Queen Square
    BA1 2HN Bath
    18
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12098348
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lara Mcgregor
    Queen Square
    BA1 2HN Bath
    18
    United Kingdom
    		Jul 24, 2018
    Queen Square
    BA1 2HN Bath
    18
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Richard Vincent Hardy
    Queen Square
    BA1 2HN Bath
    18
    United Kingdom
    		Jul 24, 2018
    Queen Square
    BA1 2HN Bath
    18
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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