THE PLANNING BUREAU LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
THE PLANNING BUREAU LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
THE PLANNING BUREAU LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
THE PLANNING BUREAU LIMITED was incorporated 36 years ago on 21/12/1987 and has the registered number: 02207050. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.
THE PLANNING BUREAU LIMITED - BOURNEMOUTH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
FOURTH FLOOR
BOURNEMOUTH
DORSET
BH8 8AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHANE ALAN PAULL | Sep 1977 | British | Director | 2020-11-01 | CURRENT |
| MR MARTIN JAMES ABELL | May 1974 | British | Director | 2020-08-01 | CURRENT |
| NICHOLAS JOHN DELL | Apr 1960 | British | Director | 2022-04-01 | CURRENT |
| STEPHEN ROY GILLINGHAM | Aug 1954 | British | Director | 2003-08-06 UNTIL 2009-05-31 | RESIGNED |
| MR. MICHAEL HAROLD VIPOND | Sep 1956 | British | Director | 1997-10-01 UNTIL 2009-05-31 | RESIGNED |
| KEITH LOVELOCK | Apr 1940 | British | Director | 1993-09-07 UNTIL 2006-12-20 | RESIGNED |
| MR ROGER LEONARD TILLEY | May 1946 | British | Director | RESIGNED | |
| MARTIN GEORGE TOWERS | Oct 1952 | British | Director | 1992-10-16 UNTIL 1993-07-02 | RESIGNED |
| MR MATTHEW WADMAN JOHN THORNE | Jun 1952 | British | Director | 1993-09-07 UNTIL 2007-04-30 | RESIGNED |
| JOHN FREDERICK SHELBOURN | Dec 1947 | British | Director | 1997-10-01 UNTIL 2009-03-30 | RESIGNED |
| ANDREW MARTIN OLIVER | Sep 1943 | British | Director | 1997-09-08 UNTIL 2000-10-01 | RESIGNED |
| ROBERT JOSEPH MORRISSEY | Jan 1955 | British | Director | 2003-08-06 UNTIL 2008-12-09 | RESIGNED |
| JOHN SIDNEY MCCARTHY | Dec 1939 | British | Director | 1992-10-16 UNTIL 2001-04-19 | RESIGNED |
| MR NICHOLAS WILLIAM MADDOCK | Jan 1971 | British | Director | 2011-09-19 UNTIL 2017-01-06 | RESIGNED |
| MR TREVOR LINDSAY GREEN | Nov 1946 | British | Secretary | RESIGNED | |
| MR JOHN GRAY | Feb 1948 | British | Director | 1992-10-16 UNTIL 1993-10-01 | RESIGNED |
| GRAHAM LINTON DAY | Mar 1951 | British | Director | 1991-06-25 UNTIL 2009-05-31 | RESIGNED |
| GARY NEIL DAY | Sep 1958 | British | Director | RESIGNED | |
| ROBERT MACGREGOR CARTWRIGHT | May 1948 | British | Director | 1998-03-16 UNTIL 2009-05-31 | RESIGNED |
| ROBERT RANDELL CARTLEDGE | Apr 1954 | British | Director | RESIGNED | |
| MR MICHAEL DAVID BALL | Apr 1967 | British | Director | 2007-09-06 UNTIL 2011-09-02 | RESIGNED |
| MRS ROWAN CLARE BAKER | Nov 1973 | British | Director | 2017-01-06 UNTIL 2020-07-31 | RESIGNED |
| MR ANTHONY MICHAEL ALLEN | Apr 1966 | British | Director | 2005-03-14 UNTIL 2008-07-04 | RESIGNED |
| MR JOHN DAVIES | Secretary | 2012-08-23 UNTIL 2014-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Patrick Grayken | 2021-01-28 | 6/1956 | Dallas, 7520 | Significant influence or control |
| Mccarthy & Stone (Developments) Limited | 2016-04-06 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |