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 21 years. Its financial year was closed on Mon, 30th Nov and its latest financial statement was filed on Saturday 30th November 2019.

Currently there are 3 directors in the the company, namely Neil M., Ian D. and Andrew P.. 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 21 years old
Account next due date Tue, 31st Aug 2021 (462 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Sat, 17th Oct 2020 (2020-10-17)
Last confirmation statement dated Thu, 3rd Oct 2019

Company staff

Neil M.

Position: Director

Appointed: 04 December 2018

Ian D.

Position: Director

Appointed: 25 June 2010

Andrew P.

Position: Secretary

Appointed: 01 February 2003

Andrew P.

Position: Director

Appointed: 01 December 2001

Ian E.

Position: Director

Appointed: 23 November 2007

Resigned: 04 December 2018

Brian C.

Position: Director

Appointed: 20 October 1999

Resigned: 17 August 2006

Christopher C.

Position: Director

Appointed: 20 October 1999

Resigned: 31 May 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1999

Resigned: 20 October 1999

Dawn T.

Position: Secretary

Appointed: 20 October 1999

Resigned: 31 January 2003

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 Ian D. This PSC owns 25-50% shares. The third one is Neil M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew P.

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

Ian D.

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 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 2015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth449 447516 243   
Balance Sheet
Cash Bank On Hand 562 148594 846536 776502 801
Current Assets699 314795 090822 945781 755739 059
Debtors234 281232 942228 099244 979236 258
Net Assets Liabilities 516 244551 992427 723490 459
Other Debtors 39 05856 82250 51834 240
Property Plant Equipment 7 2237 62521 28225 716
Cash Bank In Hand465 033562 148   
Intangible Fixed Assets14 40010 800   
Tangible Fixed Assets7 7397 223   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve449 347516 143   
Shareholder Funds449 447516 243   
Other
Accumulated Amortisation Impairment Intangible Assets 61 20064 80068 40072 000
Accumulated Depreciation Impairment Property Plant Equipment 16 22418 29718 46715 295
Creditors 295 701284 544376 404269 944
Dividends Paid On Shares   3 600 
Fixed Assets22 13918 02314 82524 88225 716
Future Minimum Lease Payments Under Non-cancellable Operating Leases   191 334168 664
Increase From Amortisation Charge For Year Intangible Assets  3 6003 6003 600
Increase From Depreciation Charge For Year Property Plant Equipment  2 0732 3824 559
Intangible Assets 10 8007 2003 600 
Intangible Assets Gross Cost 72 00072 00072 000 
Net Current Assets Liabilities428 519499 388538 401405 351469 115
Number Shares Issued Fully Paid  1818 
Other Creditors 95 00392 462204 10783 633
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   2 2127 731
Other Disposals Property Plant Equipment   2 7478 900
Other Taxation Social Security Payable 197 466188 644166 018181 967
Par Value Share 111 
Property Plant Equipment Gross Cost 23 44725 92239 74941 011
Provisions For Liabilities Balance Sheet Subtotal 1 1681 2342 5104 372
Total Additions Including From Business Combinations Property Plant Equipment  2 47516 57410 162
Total Assets Less Current Liabilities450 658517 411553 226430 233494 831
Trade Creditors Trade Payables 3 2323 4386 2794 344
Trade Debtors Trade Receivables 193 884171 277194 461202 018
Creditors Due Within One Year270 795295 702   
Intangible Fixed Assets Aggregate Amortisation Impairment57 60061 200   
Intangible Fixed Assets Amortisation Charged In Period 3 600   
Intangible Fixed Assets Cost Or Valuation72 00072 000   
Number Shares Allotted 18   
Provisions For Liabilities Charges1 2111 168   
Share Capital Allotted Called Up Paid1818   
Tangible Fixed Assets Additions 1 892   
Tangible Fixed Assets Cost Or Valuation21 55523 447   
Tangible Fixed Assets Depreciation13 81616 224   
Tangible Fixed Assets Depreciation Charged In Period 2 408   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 3rd, March 2020
Free Download (10 pages)

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