Property Planning Ltd WOKING


Property Planning Ltd is a private limited company that can be found at 7 Hurst Close, Woking GU22 0DU. Incorporated on 2022-07-05, this 1-year-old company is run by 1 director.
Director Kevin E., appointed on 20 February 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "other service activities not elsewhere classified" (SIC code: 96090). According to CH data there was a name change on 2023-02-23 and their previous name was Finance Center Limited.
The last confirmation statement was sent on 2023-03-04 and the date for the next filing is 2024-03-18.

Property Planning Ltd Address / Contact

Office Address 7 Hurst Close
Town Woking
Post code GU22 0DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14217047
Date of Incorporation Tue, 5th Jul 2022
Industry Other letting and operating of own or leased real estate
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 2 years old
Account next due date Fri, 5th Apr 2024 (31 days after)
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Kevin E.

Position: Director

Appointed: 20 February 2023

Bryan T.

Position: Director

Appointed: 05 July 2022

Resigned: 20 February 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Guy E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Guy E.

Notified on 20 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 5 July 2022
Ceased on 20 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 5 July 2022
Ceased on 20 February 2023
Nature of control: significiant influence or control

Company previous names

Finance Center February 23, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-09-30
Balance Sheet
Debtors97 005
Other Debtors97 005
Other
Average Number Employees During Period1
Dividend Per Share Interim202
Number Shares Issued Fully Paid2 005
Par Value Share1

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 30th, March 2024
Free Download (7 pages)

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