Southern Planning Practice Ltd in Churchfields, Twyford WINCHESTER

Southern Planning Practice Ltd WINCHESTER

Founded in 1999, Southern Planning Practice, classified under reg no. 03862030 is an active company. Currently registered at Youngs Yard SO21 1NN, Winchester the company has been in the business for 26 years. Its financial year was closed on Sun, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 4 directors in the the company, namely Alice D., Bonnie W. and Neil M. and others. In addition one secretary - Andrew P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dawn T. who worked with the the company until 31 January 2003.

Southern Planning Practice Ltd Address / Contact

Office Address	Youngs Yard
Office Address2	Churchfields, Twyford
Town	Winchester
Post code	SO21 1NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03862030
Date of Incorporation	Wed, 20th Oct 1999
Industry	Urban planning and landscape architectural activities
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (320 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated	Tue, 3rd Oct 2023

Company staff

Alice D.

Position: Director

Appointed: 01 December 2023

Bonnie W.

Position: Director

Appointed: 07 March 2023

Neil M.

Position: Director

Appointed: 04 December 2018

Andrew P.

Position: Secretary

Appointed: 01 February 2003

Andrew P.

Position: Director

Appointed: 01 December 2001

Ian D.

Position: Director

Appointed: 25 June 2010

Resigned: 01 December 2023

Ian E.

Position: Director

Appointed: 23 November 2007

Resigned: 04 December 2018

Dawn T.

Position: Secretary

Appointed: 20 October 1999

Resigned: 31 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1999

Resigned: 20 October 1999

Brian C.

Position: Director

Appointed: 20 October 1999

Resigned: 17 August 2006

Christopher C.

Position: Director

Appointed: 20 October 1999

Resigned: 31 May 2010

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we identified, there is Andrew P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Neil M. This PSC has significiant influence or control over the company,. The third one is Ian D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Andrew P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Neil M.

Notified on	4 December 2018
Nature of control:	significiant influence or control

Ian D.

Notified on	6 April 2016
Ceased on	1 December 2023
Nature of control:	25-50% shares

Ian E.

Notified on	6 April 2016
Ceased on	4 December 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30	2024-11-30
Net Worth	449 447	516 243

Balance Sheet
Cash Bank On Hand		562 148	594 846	536 776	502 801	659 495	841 990	677 213	594 550	669 525
Current Assets	699 314	795 090	822 945	781 755	739 059	913 541	1 087 420	966 605	900 502	998 208
Debtors	234 281	232 942	228 099	244 979	236 258	219 309	208 740	247 818	243 423	275 676
Net Assets Liabilities		516 244	551 992	427 723	490 459	637 555	677 369	690 056	633 043	648 632
Other Debtors		39 058	56 822	50 518	34 240	5 209	4 856	9 477	6 958	11 074
Property Plant Equipment		7 223	7 625	21 282	25 716	29 126	31 828	33 052	23 960	22 642
Total Inventories						34 737	36 690	41 574	62 529	53 007
Cash Bank In Hand	465 033	562 148
Intangible Fixed Assets	14 400	10 800
Tangible Fixed Assets	7 739	7 223

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	449 347	516 143
Shareholder Funds	449 447	516 243

Other
Accumulated Amortisation Impairment Intangible Assets		61 200	64 800	68 400	72 000	72 000	72 000	72 000	72 000
Accumulated Depreciation Impairment Property Plant Equipment		16 224	18 297	18 467	15 295	20 627	28 421	37 365	44 498	52 052
Average Number Employees During Period					11	12	12	12	11	11
Creditors		295 701	284 544	376 404	269 944	299 578	433 922	302 680	286 739	367 826
Dividends Paid On Shares				3 600
Fixed Assets	22 139	18 023	14 825	24 882	25 716	29 126	31 828	33 052	23 960	22 642
Future Minimum Lease Payments Under Non-cancellable Operating Leases				191 334	168 664	145 939	123 269	100 822	20 000	20 000
Increase From Amortisation Charge For Year Intangible Assets			3 600	3 600	3 600
Increase From Depreciation Charge For Year Property Plant Equipment			2 073	2 382	4 559	6 692	10 609	9 752	7 990	7 554
Intangible Assets		10 800	7 200	3 600
Intangible Assets Gross Cost		72 000	72 000	72 000	72 000	72 000	72 000	72 000	72 000
Net Current Assets Liabilities	428 519	499 388	538 401	405 351	469 115	613 963	653 498	663 925	613 763	630 382
Number Shares Issued Fully Paid			18	18					5	10
Other Creditors		95 003	92 462	204 107	83 633	109 286	242 110	120 602	90 534	118 116
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 212	7 731	1 360
Other Disposals Property Plant Equipment				2 747	8 900	1 632
Other Taxation Social Security Payable		197 466	188 644	166 018	181 967	186 853	188 682	176 954	191 406	239 169
Par Value Share		1	1	1					1	1
Property Plant Equipment Gross Cost		23 447	25 922	39 749	41 011	49 753	60 249	70 417	68 458	74 694
Provisions For Liabilities Balance Sheet Subtotal		1 168	1 234	2 510	4 372	5 534	7 957	6 921	4 680	4 392
Total Additions Including From Business Combinations Property Plant Equipment			2 475	16 574	10 162	10 374	13 588	11 349		6 236
Total Assets Less Current Liabilities	450 658	517 411	553 226	430 233	494 831	643 089	685 326	696 977	637 723	653 024
Trade Creditors Trade Payables		3 232	3 438	6 279	4 344	3 439	3 130	5 124	4 799	10 541
Trade Debtors Trade Receivables		193 884	171 277	194 461	202 018	214 100	203 884	238 341	236 465	264 602
Disposals Decrease In Depreciation Impairment Property Plant Equipment							2 815	808	857
Disposals Property Plant Equipment							3 092	1 181	1 959
Creditors Due Within One Year	270 795	295 702
Intangible Fixed Assets Aggregate Amortisation Impairment	57 600	61 200
Intangible Fixed Assets Amortisation Charged In Period		3 600
Intangible Fixed Assets Cost Or Valuation	72 000	72 000
Number Shares Allotted		18
Provisions For Liabilities Charges	1 211	1 168
Share Capital Allotted Called Up Paid	18	18
Tangible Fixed Assets Additions		1 892
Tangible Fixed Assets Cost Or Valuation	21 555	23 447
Tangible Fixed Assets Depreciation	13 816	16 224
Tangible Fixed Assets Depreciation Charged In Period		2 408

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2024 filed on: 28th, April 2025	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2024 filed on: 28th, April 2025	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2023 filed on: 25th, July 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 14th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 24th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 28th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 3rd, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 30th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 21st, May 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 19th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 15th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th October 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 8th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 20th October 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 26th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th October 2013 with full list of members filed on: 4th, November 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th November 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 17th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th October 2012 with full list of members filed on: 31st, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th October 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th October 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 17th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th October 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 21st, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 3rd November 2008 filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 14th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Friday 16th November 2007 filed on: 16th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 16th November 2007 filed on: 16th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 9th, August 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 24th November 2006 filed on: 24th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th November 2006 filed on: 24th, November 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th November 2005 filed on: 24th, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 24th November 2005 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 8th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 8th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 25th October 2004 filed on: 25th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th October 2004 filed on: 25th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 23rd, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 23rd, June 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 30th October 2003 filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 30th October 2003 filed on: 30th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 2nd, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 2nd, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 29th October 2002 filed on: 29th, October 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 29th October 2002 filed on: 29th, October 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 12th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 12th, March 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 19th October 2001 filed on: 19th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th October 2001 filed on: 19th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th November 2000 filed on: 27th, February 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th November 2000 filed on: 27th, February 2001	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 27th October 2000 filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 27th October 2000 filed on: 27th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 30/11/00 filed on: 14th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 30/11/00 filed on: 14th, August 2000	accounts	Free Download (1 page)

Southern Planning Practice Ltd WINCHESTER

Southern Planning Practice Ltd Address / Contact

Company Information / Profile

Company staff

Alice D.

Bonnie W.

Neil M.

Andrew P.

Andrew P.

Ian D.

Ian E.

Dawn T.

Swift Incorporations Limited

Brian C.

Christopher C.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us