THE PLANNING BUREAU LIMITED
FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH BH8 8AQ- Active
- Private Limited Company
- Company No. 02207050
- Last Updated: 01 Mar 2024
Company Profile
THE PLANNING BUREAU LIMITED was incorporated on Monday, December 21, 1987 as a Private Limited Company with registered address in BOURNEMOUTH. THE PLANNING BUREAU LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 10 months and 24 days.
| Name | THE PLANNING BUREAU LIMITED |
|---|---|
| Company number | 02207050 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH BH8 8AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Patrick Grayken Nationality: Irish |
Dates: Thursday, January 28, 2021 - present
significant influence or control
|
| Mccarthy & Stone (Developments) Limited 100 Holdenhurst Road, BH8 8AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE PLANNING BUREAU LIMITED | 21 Dec 1987 |