Graham Simpkin Planning Limited is a private limited company situated at 2 The Parade Ash Road, Hartley, Longfield DA3 8BG. Incorporated on 2018-05-16, this 6-year-old company is run by 3 directors and 1 secretary.
Director Paul N., appointed on 25 February 2022. Director Rachel O., appointed on 16 May 2018. Director Graham S., appointed on 16 May 2018.
As far as secretaries are concerned, we can name: Rachel O., appointed on 16 May 2018.
The company is categorised as "urban planning and landscape architectural activities" (Standard Industrial Classification code: 71112), "architectural activities" (Standard Industrial Classification code: 71111).
The latest confirmation statement was filed on 2023-05-15 and the date for the subsequent filing is 2024-05-29. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 2 The Parade Ash Road |
| Office Address2 | Hartley |
| Town | Longfield |
| Post code | DA3 8BG |
| Country of origin | United Kingdom |
| Registration Number | 11366733 |
| Date of Incorporation | Wed, 16th May 2018 |
| Industry | Urban planning and landscape architectural activities |
| Industry | Architectural activities |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (324 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 25 February 2022
Position: Secretary
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
Position: Director
Appointed: 16 May 2018
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Rachel O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Graham S., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel O.
| Notified on | 30 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul N.
| Notified on | 30 July 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham S.
| Notified on | 16 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Tuesday 30th July 2024 filed on: 20th, August 2024 |
persons with significant control | Free Download (2 pages) |
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