Prestbury Planning started in year 2014 as Private Limited Company with registration number 09304623. The Prestbury Planning company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cheltenham at 47 The Burgage. Postal code: GL52 3DL. Since Monday 27th February 2023 Prestbury Planning Limited is no longer carrying the name Archstone Chinnor.
The company has one director. Jonathan P., appointed on 12 April 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Matthew G., Frances T. and others listed below. There were no ex secretaries.
| Office Address | 47 The Burgage |
| Office Address2 | Prestbury |
| Town | Cheltenham |
| Post code | GL52 3DL |
| Country of origin | United Kingdom |
| Registration Number | 09304623 |
| Date of Incorporation | Tue, 11th Nov 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 April 2021
The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Hornbeam Planning Ltd from Cheltenham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Frances T. This PSC owns 25-50% shares. Then there is Matthew G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Hornbeam Planning Ltd
Burgage House, 47 The Burgage, Prestbury, Cheltenham, Gloucestershire, GL52 3DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09841481 |
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Frances T.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2021 |
| Nature of control: |
25-50% shares |
Matthew G.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2021 |
| Nature of control: |
50,01-75% shares |
| Archstone Chinnor | February 27, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2022-11-30 |
| Net Worth | -920 | -1 558 | -571 | ||||
| Balance Sheet | |||||||
| Current Assets | 15 961 | 15 742 | 34 609 | 46 356 | 46 296 | 2 114 | 4 364 |
| Net Assets Liabilities | -571 | -644 | -704 | 100 | |||
| Cash Bank On Hand | 2 014 | 104 | |||||
| Debtors | 4 260 | ||||||
| Other Debtors | 4 260 | ||||||
| Total Inventories | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -920 | -1 558 | -571 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | -920 | -1 558 | -571 | ||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 180 | 1 800 | |||||
| Creditors | 35 000 | 47 000 | 47 000 | 2 014 | 6 267 | ||
| Net Current Assets Liabilities | -320 | -958 | -391 | -644 | -704 | 100 | -1 903 |
| Total Assets Less Current Liabilities | -320 | -958 | -391 | -644 | -704 | 100 | -1 903 |
| Accrued Liabilities | 1 800 | 900 | |||||
| Average Number Employees During Period | 2 | 1 | |||||
| Other Creditors | 5 310 | ||||||
| Trade Creditors Trade Payables | 57 | ||||||
| Work In Progress | 100 | ||||||
| Accruals Deferred Income | 600 | 600 | 180 | ||||
| Creditors Due Within One Year | 16 281 | 16 700 | 35 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 11th November 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (4 pages) |
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