Walsingham Planning Limited BOURNE END


Walsingham Planning started in year 2015 as Private Limited Company with registration number 09402985. The Walsingham Planning company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bourne End at Bourne House. Postal code: SL8 5AR.

The company has 3 directors, namely Alan D., Jonathan V. and Mark K.. Of them, Mark K. has been with the company the longest, being appointed on 23 January 2015 and Alan D. has been with the company for the least time - from 1 December 2019. As of 29 May 2024, there were 3 ex directors - Russell S., Ian J. and others listed below. There were no ex secretaries.

Walsingham Planning Limited Address / Contact

Office Address Bourne House
Office Address2 Cores End Road
Town Bourne End
Post code SL8 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09402985
Date of Incorporation Fri, 23rd Jan 2015
Industry Urban planning and landscape architectural activities
End of financial Year 30th June
Company age 9 years old
Account next due date Mon, 31st Mar 2025 (306 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Alan D.

Position: Director

Appointed: 01 December 2019

Jonathan V.

Position: Director

Appointed: 08 February 2017

Mark K.

Position: Director

Appointed: 23 January 2015

Russell S.

Position: Director

Appointed: 01 December 2021

Resigned: 11 November 2022

Ian J.

Position: Director

Appointed: 24 March 2016

Resigned: 03 December 2021

Stephen B.

Position: Director

Appointed: 23 January 2015

Resigned: 24 September 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Walsingham Planning Holdings Limited from Knutsford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Knutsend Limited that put Bourne End, England as the official address. This PSC has a legal form of "a limited", 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.

Walsingham Planning Holdings Limited

Brandon House King Street, Knutsford, WA16 6DX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11942499
Notified on 24 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Knutsend Limited

Bourne House Cores End Road, Bourne End, SL8 5AR, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 07559986
Notified on 6 April 2016
Ceased on 24 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand431 060388 348
Current Assets1 468 3721 229 175
Debtors1 037 312840 827
Net Assets Liabilities672 269782 865
Other Debtors 40
Property Plant Equipment18 29914 884
Other
Description Principal Activities 71 112
Accrued Liabilities Deferred Income39 3992 820
Accumulated Amortisation Impairment Intangible Assets460 637460 637
Accumulated Depreciation Impairment Property Plant Equipment64 98976 041
Amounts Owed To Related Parties177 500142 000
Average Number Employees During Period2625
Bank Borrowings Overdrafts9 68610 648
Creditors568 196403 137
Fixed Assets18 29914 884
Increase From Depreciation Charge For Year Property Plant Equipment 11 052
Intangible Assets Gross Cost460 637460 637
Net Current Assets Liabilities900 176826 038
Other Creditors123 27559 139
Prepayments Accrued Income589 551498 423
Property Plant Equipment Gross Cost83 28890 926
Taxation Social Security Payable182 103156 534
Total Additions Including From Business Combinations Property Plant Equipment 7 637
Total Assets Less Current Liabilities918 475840 922
Trade Creditors Trade Payables36 23331 996
Trade Debtors Trade Receivables447 761342 364

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 23, 2024
filed on: 30th, January 2024
Free Download (3 pages)

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