PLANNED DEVELOPMENTS LIMITED
CLARE’S SPACE BOUTIQUE HEALTH CLUB FAULKNERS LANE, GREAT WARFORD, KNUTSFORD WA16 7RN- Active
- Private Limited Company
- Company No. 02501588
- Last Updated: 01 Mar 2024
Company Profile
PLANNED DEVELOPMENTS LIMITED was incorporated on Monday, May 14, 1990 as a Private Limited Company with registered address in KNUTSFORD. PLANNED DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 34 years 4 months and 2 days.
| Name | PLANNED DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02501588 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLARE’S SPACE BOUTIQUE HEALTH CLUB FAULKNERS LANE GREAT WARFORD KNUTSFORD WA16 7RN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Oakfield Manor Estates Limited Chelford Lane, Over Peover, WA16 8UQ |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Lewin Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (136 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PLANNED DEVELOPMENTS LIMITED | 14 May 1990 |