Forward Planners Limited in Westerham Road WESTERHAM

Forward Planners Limited WESTERHAM

Founded in 1992, Forward Planners, classified under reg no. 02742765 is an active company. Currently registered at The Old Barn Dunsdale TN16 1QL, Westerham the company has been in the business for thirty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely David T. and Jacqueline T.. In addition one secretary - Jacqueline T. - is with the company. As of 29 April 2024, there were 2 ex directors - David T., David T. and others listed below. There were no ex secretaries.

Forward Planners Limited Address / Contact

Office Address	The Old Barn Dunsdale
Office Address2	Westerham Road
Town	Westerham
Post code	TN16 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02742765
Date of Incorporation	Tue, 25th Aug 1992
Industry	Management consultancy activities other than financial management
Industry	Manufacture of paper stationery
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

David T.

Position: Director

Appointed: 01 June 2021

Jacqueline T.

Position: Secretary

Appointed: 25 August 1992

Jacqueline T.

Position: Director

Appointed: 25 August 1992

David T.

Position: Director

Appointed: 09 February 2016

Resigned: 04 May 2018

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1992

Resigned: 25 March 1992

David T.

Position: Director

Appointed: 25 August 1992

Resigned: 31 July 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Jacqueline T. The abovementioned PSC and has 75,01-100% shares.

Jacqueline T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31
Net Worth	2	2	2

Balance Sheet
Debtors	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2
Par Value Share		1	1
Total Assets Less Current Liabilities	2	2	2
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 22nd, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 22nd, March 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 25th, May 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/06/30 filed on: 18th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 13th, May 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 27th, May 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 15th, May 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 1st, May 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/25 with full list of members filed on: 9th, September 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/08/31 filed on: 4th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/25 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/16	capital
AA	Dormant company accounts reported for the period up to 2013/08/31 filed on: 22nd, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/25 with full list of members filed on: 13th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/13	capital
AA	Dormant company accounts reported for the period up to 2012/08/31 filed on: 23rd, May 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/25 with full list of members filed on: 31st, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/08/31 filed on: 22nd, May 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/25 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/08/31 filed on: 1st, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/25 with full list of members filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/08/31 filed on: 27th, May 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/08/25 with full list of members filed on: 27th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/08/31 filed on: 11th, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/09/15 with shareholders record filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/08/31 filed on: 17th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 17th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 17th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 28th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 28th, April 2006	accounts	Free Download (1 page)
363a	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/01 with shareholders record filed on: 1st, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 21st, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 21st, April 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/06 with shareholders record filed on: 6th, September 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 6th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/08/31 filed on: 6th, May 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/09 with shareholders record filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 3rd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/08/31 filed on: 3rd, June 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
363(288)	2002/09/05 Annual return (Registered office changed on 05/09/02)	annual return
363s	Annual return up to 2002/09/05 with shareholders record filed on: 5th, September 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 15th, June 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/08/31 filed on: 15th, June 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/13 with shareholders record filed on: 13th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 28th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/08/31 filed on: 28th, June 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/09/07 with shareholders record filed on: 7th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/07 with shareholders record filed on: 7th, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 3rd, July 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/08/31 filed on: 3rd, July 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 23rd, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/08/31 filed on: 23rd, June 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/09/03 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/09/03 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 15th, June 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/08/31 filed on: 15th, June 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/10/16 with shareholders record filed on: 16th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/16 with shareholders record filed on: 16th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 24th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/08/31 filed on: 24th, June 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/09/10 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/10 with shareholders record filed on: 10th, September 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 20th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/08/31 filed on: 20th, June 1996	accounts	Free Download (1 page)
363s	Annual return up to 1995/09/20 with shareholders record filed on: 20th, September 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/09/20 with shareholders record filed on: 20th, September 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 30th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/08/31 filed on: 30th, June 1995	accounts	Free Download (1 page)
363s	Annual return up to 1994/10/11 with shareholders record filed on: 11th, October 1994	annual return	Free Download
363s	Annual return up to 1994/10/11 with shareholders record filed on: 11th, October 1994	annual return
363(288)	1994/10/11 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1993/08/31 filed on: 5th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/08/31 filed on: 5th, April 1994	accounts
363s	Annual return up to 1993/09/16 with shareholders record filed on: 16th, September 1993	annual return	Free Download
363s	Annual return up to 1993/09/16 with shareholders record filed on: 16th, September 1993	annual return
224	Accounting reference date notified as 31/08 filed on: 26th, March 1993	accounts
224	Accounting reference date notified as 31/08 filed on: 26th, March 1993	accounts	Free Download

Forward Planners Limited WESTERHAM

Forward Planners Limited Address / Contact

Company Information / Profile

Company staff

David T.

Jacqueline T.

Jacqueline T.

David T.

First Secretaries Limited

David T.

People with significant control

Annual reports financial information

Company filings

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