The Planning Bureau Limited in 100 Holdenhurst Road BOURNEMOUTH

The Planning Bureau Limited BOURNEMOUTH

Founded in 1987, The Planning Bureau, classified under reg no. 02207050 is an active company. Currently registered at Fourth Floor BH8 8AQ, Bournemouth the company has been in the business for thirty seven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has 3 directors, namely Nicholas D., Shane P. and Martin A.. Of them, Martin A. has been with the company the longest, being appointed on 1 August 2020 and Nicholas D. has been with the company for the least time - from 1 April 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Planning Bureau Limited Address / Contact

Office Address	Fourth Floor
Office Address2	100 Holdenhurst Road
Town	Bournemouth
Post code	BH8 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02207050
Date of Incorporation	Mon, 21st Dec 1987
Industry	Dormant Company
End of financial Year	31st October
Company age	37 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Nicholas D.

Position: Director

Appointed: 01 April 2022

Shane P.

Position: Director

Appointed: 01 November 2020

Martin A.

Position: Director

Appointed: 01 August 2020

Gary D.

Position: Director

Resigned: 31 October 2020

Rowan B.

Position: Director

Appointed: 06 January 2017

Resigned: 31 July 2020

John D.

Position: Secretary

Appointed: 23 August 2012

Resigned: 07 July 2014

Nicholas M.

Position: Director

Appointed: 19 September 2011

Resigned: 06 January 2017

Michael B.

Position: Director

Appointed: 06 September 2007

Resigned: 02 September 2011

Anthony A.

Position: Director

Appointed: 14 March 2005

Resigned: 04 July 2008

Robert M.

Position: Director

Appointed: 06 August 2003

Resigned: 09 December 2008

Stephen G.

Position: Director

Appointed: 06 August 2003

Resigned: 31 May 2009

Robert C.

Position: Director

Appointed: 16 March 1998

Resigned: 31 May 2009

Michael V.

Position: Director

Appointed: 01 October 1997

Resigned: 31 May 2009

John S.

Position: Director

Appointed: 01 October 1997

Resigned: 30 March 2009

Andrew O.

Position: Director

Appointed: 08 September 1997

Resigned: 01 October 2000

Keith L.

Position: Director

Appointed: 07 September 1993

Resigned: 20 December 2006

Matthew T.

Position: Director

Appointed: 07 September 1993

Resigned: 30 April 2007

John G.

Position: Director

Appointed: 16 October 1992

Resigned: 01 October 1993

Martin T.

Position: Director

Appointed: 16 October 1992

Resigned: 02 July 1993

John M.

Position: Director

Appointed: 16 October 1992

Resigned: 19 April 2001

Graham D.

Position: Director

Appointed: 25 June 1991

Resigned: 31 May 2009

Robert C.

Position: Director

Appointed: 14 May 1991

Resigned: 31 May 2009

Roger T.

Position: Director

Appointed: 14 May 1991

Resigned: 08 May 1992

Trevor G.

Position: Secretary

Appointed: 14 May 1991

Resigned: 23 August 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is John G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Mccarthy & Stone (Developments) Limited that entered Bournemouth, England as the official address. This PSC has a legal form of "a limited company", 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.

John G.

Notified on	28 January 2021
Nature of control:	significiant influence or control

Mccarthy & Stone (Developments) Limited

Fourth Floor 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6622183
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 5th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 5th, July 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 5th, July 2023	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 6th, July 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 6th, July 2022	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 18th, November 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 28th, August 2021	accounts	Free Download (91 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 12th, August 2020	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 12th, August 2020	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Aug 2018 filed on: 10th, May 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 10th, May 2019	accounts	Free Download (186 pages)
AA01	Extension of current accouting period to Thu, 31st Oct 2019 filed on: 26th, September 2018	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Aug 2017 filed on: 27th, March 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 27th, March 2018	accounts	Free Download (157 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2016 filed on: 31st, May 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/16 filed on: 3rd, March 2017	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 4th, January 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 30th, December 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 14th, February 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 21st, December 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 23rd, December 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 7th, February 2011	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sun, 31st Aug 2008 filed on: 29th, June 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2007 filed on: 11th, June 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 5th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2006 filed on: 5th, July 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 20th, June 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 20th, June 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 14th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 14th, June 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 21st, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 21st, June 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 3rd, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 2nd, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 2nd, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 23rd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 23rd, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 13th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 13th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 2nd, December 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 2nd, December 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 17th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 17th, January 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Aug 1994 filed on: 13th, February 1995	accounts
AA	Full accounts for the period ending Wed, 31st Aug 1994 filed on: 13th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Aug 1993 filed on: 21st, April 1994	accounts
AA	Full accounts for the period ending Tue, 31st Aug 1993 filed on: 21st, April 1994	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Aug 1992 filed on: 24th, February 1993	accounts
AA	Full accounts for the period ending Mon, 31st Aug 1992 filed on: 24th, February 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Aug 1991 filed on: 14th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Aug 1991 filed on: 14th, January 1992	accounts
AA	Full accounts for the period ending Fri, 31st Aug 1990 filed on: 19th, April 1991	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Aug 1990 filed on: 19th, April 1991	accounts
AA	Full accounts for the period ending Thu, 31st Aug 1989 filed on: 19th, June 1990	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1989 filed on: 19th, June 1990	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 1988 filed on: 17th, March 1989	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Aug 1988 filed on: 17th, March 1989	accounts
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 7th, September 1988	accounts
225(1)	Accounting reference date extended from 31/03 to 31/08 filed on: 7th, September 1988	accounts	Free Download

The Planning Bureau Limited BOURNEMOUTH

The Planning Bureau Limited Address / Contact

Company Information / Profile

Company staff

Nicholas D.

Shane P.

Martin A.

Gary D.

Rowan B.

John D.

Nicholas M.

Michael B.

Anthony A.

Robert M.

Stephen G.

Robert C.

Michael V.

John S.

Andrew O.

Keith L.

Matthew T.

John G.

Martin T.

John M.

Graham D.

Robert C.

Roger T.

Trevor G.

People with significant control

Company filings

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