SOUTHERN PLANNING PRACTICE LTD
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1NN

Company number 03862030
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address YOUNGS YARD, CHURCHFIELDS, TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1NN
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of SOUTHERN PLANNING PRACTICE LTD are www.southernplanningpractice.co.uk, and www.southern-planning-practice.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and one months. The distance to to Winchester Rail Station is 3.3 miles; to Swaythling Rail Station is 6.1 miles; to St Denys Rail Station is 7.5 miles; to Swanwick Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Planning Practice Ltd is a Private Limited Company. The company registration number is 03862030. Southern Planning Practice Ltd has been working since 20 October 1999. The present status of the company is Active. The registered address of Southern Planning Practice Ltd is Youngs Yard Churchfields Twyford Winchester Hampshire So21 1nn. The company`s financial liabilities are £499.39k. It is £70.87k against last year. The cash in hand is £562.15k. It is £97.12k against last year. And the total assets are £795.09k, which is £95.78k against last year. PARTRIDGE, Andrew Charles is a Secretary of the company. DONOHUE, Ian Michael is a Director of the company. ELLIS, Ian David James is a Director of the company. PARTRIDGE, Andrew Charles is a Director of the company. Secretary THOMPSON, Dawn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKS, Brian Edward has been resigned. Director CORCORAN, Christopher Martin has been resigned. The company operates in "Urban planning and landscape architectural activities".


southern planning practice Key Finiance

LIABILITIES £499.39k
+16%
CASH £562.15k
+20%
TOTAL ASSETS £795.09k
+13%
All Financial Figures

Current Directors

Secretary
PARTRIDGE, Andrew Charles
Appointed Date: 01 February 2003
Director
DONOHUE, Ian Michael
Appointed Date: 25 June 2010
66 years old
Director
ELLIS, Ian David James
Appointed Date: 23 November 2007
69 years old
Director
PARTRIDGE, Andrew Charles
Appointed Date: 01 December 2001
60 years old

Resigned Directors

Secretary
THOMPSON, Dawn
Resigned: 31 January 2003
Appointed Date: 20 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1999
Appointed Date: 20 October 1999
Director
COOKS, Brian Edward
Resigned: 17 August 2006
Appointed Date: 20 October 1999
75 years old
Director
CORCORAN, Christopher Martin
Resigned: 31 May 2010
Appointed Date: 20 October 1999
85 years old

Persons With Significant Control

Mr Andrew Charles Partridge
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David James Ellis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Donohue
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

SOUTHERN PLANNING PRACTICE LTD Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 30 November 2014
30 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 47 more events
14 Aug 2000
Accounting reference date extended from 31/10/00 to 30/11/00
23 Nov 1999
Particulars of mortgage/charge
21 Nov 1999
Ad 20/10/99--------- £ si 99@1=99 £ ic 1/100
22 Oct 1999
Secretary resigned
20 Oct 1999
Incorporation

SOUTHERN PLANNING PRACTICE LTD Charges

17 December 2012
Rent deposit deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Perbury (Investments) Limited
Description: An amount equal to three months principal rent from time to…
19 November 1999
Debenture
Delivered: 23 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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