Planning & Design Practice Limited. net worth, address, company information. Free

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Planning & Design Practice Limited (number 04434169) is a private limited company legally formed on 2002-05-09 in England. The business can be found at 3 Second Floor, Suite 3 Woburn House, Vernon Gate, Derby DE1 1UL. Planning & Design Practice Limited is operating under SIC code: 71112 which means "urban planning and landscape architectural activities".

Company details

Name	Planning & Design Practice Limited
Number	04434169
Date of Incorporation:	9th May 2002
End of financial year:	30 June
Address:	3 Second Floor, Suite 3 Woburn House, Vernon Gate, Derby, DE1 1UL
SIC code:	71112 - Urban planning and landscape architectural activities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Michael B. (in the company from 29 July 2021), Richard P. (appointment date: 21 May 2015), Jon M. (appointed on 01 July 2011). The Companies House lists 4 persons of significant control, namely: Pdp Holdings (Derby) Limited can be found at Woburn House, Vernon Gate, DE1 1UL Derby. The corporate PSC has , has substantial control or influence. Richard P. has 1/2 or less of shares, Michael B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	157,024	208,764	292,169	269,292	332,468	461,334	423,756	429,864	342,684	317,138
Fixed Assets	-	23,990	36,338	29,958	21,117	30,664	26,214	23,680	9,859	7,010
Intangible Fixed Assets	-	-	1,105	-	-	-	-	-	-	-
Number Shares Allotted	-	24	24	-	-	-	-	-	-	-
Shareholder Funds	123,999	162,985	213,469	-	-	-	-	-	-	-
Tangible Fixed Assets	14,152	23,990	35,233	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	126,829	170,776	231,151	217,782	258,390	352,904	300,004	368,887	271,908	242,826

People with significant control

Pdp Holdings (Derby) Limited

12 February 2024

Address	Second Floor Suite 3 Woburn House, Vernon Gate, Derby, DE1 1UL, England
Legal authority	Uk Law
Legal form	Limited Company
Nature of control:	significiant influence or control

Richard P.

29 July 2021 - 12 February 2024

Nature of control:	25-50% shares

Michael B.

29 July 2021 - 12 February 2024

Nature of control:	25-50% shares

Jonathan J.

9 May 2017 - 29 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, January 2017 \| accounts	Free Download (8 pages)

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(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, January 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Ground Floor Suite 4, Woburn House, Vernon Gate Derby Derbyshire DE1 1UL to 3 Second Floor, Suite 3 Woburn House Vernon Gate Derby DE1 1UL on 2016-07-06 filed on: 6th, July 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-05-09 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 17th, February 2016 \| accounts	Free Download (8 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, June 2015 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, June 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, June 2015 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, June 2015 \| resolution	Free Download
(AR01) Annual return made up to 2015-05-09 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 18th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-05-09 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-13: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 28th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-05-09 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-05-09 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 18th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-05-09 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 14th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-05-09 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 26th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-06-16 filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-08-01 filed on: 1st, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 26th, October 2007 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 16th, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/05/07 from: 4 queen street derby derbyshire DE1 3DL filed on: 16th, May 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, May 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-05-16 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 16th, May 2007 \| address	Free Download (1 page)
(363a) Annual return made up to 2007-05-16 filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 16/05/07 from: 4 queen street derby derbyshire DE1 3DL filed on: 16th, May 2007 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 16th, May 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2006-06-20 filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-06-20 filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 30th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 30th, May 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-07-04 filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-07-04 filed on: 4th, July 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, March 2005 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2004-06-30 filed on: 15th, March 2005 \| accounts	Free Download (3 pages)
(287) Registered office changed on 15/03/05 from: 61 friar gate derby derbyshire DE1 1DJ filed on: 15th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/03/05 from: 61 friar gate derby derbyshire DE1 1DJ filed on: 15th, March 2005 \| address	Free Download (1 page)
(363s) Annual return made up to 2004-06-10 filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-06-10 filed on: 10th, June 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-06-30 filed on: 11th, March 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2003-06-30 filed on: 11th, March 2004 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 14th, January 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 30/06/03 filed on: 14th, January 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2003-06-06 filed on: 6th, June 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2003-06-06 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2003-06-06 filed on: 6th, June 2003 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2003-06-06 (Secretary's particulars changed;director's particulars changed) annual return
(287) Registered office changed on 17/05/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR filed on: 17th, May 2002 \| address	Free Download (1 page)
(287) Registered office changed on 17/05/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR filed on: 17th, May 2002 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, May 2002 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 9th, May 2002 \| incorporation	Free Download (11 pages)

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