EQUINE PLANNING SOLUTIONS LIMITED - PRESTON


Company Profile Company Filings

Overview

EQUINE PLANNING SOLUTIONS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
EQUINE PLANNING SOLUTIONS LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08678459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

EQUINE PLANNING SOLUTIONS LIMITED - PRESTON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

25 WINCKLEY SQUARE
PRESTON
PR1 3JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD WILLIAM MCGONIGAL Nov 1972 British Director 2013-09-05 CURRENT
MR MARTIN FRANK WHITTLE May 1963 British Director 2013-09-05 UNTIL 2015-09-30 RESIGNED
MR PAUL ANTHONY WALTON Jan 1969 British Director 2013-09-05 UNTIL 2015-09-30 RESIGNED
MR DAVID ROBINSON May 1960 British Director 2013-09-05 UNTIL 2018-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rps Design Group Limited 2018-06-04 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard William Mcgonigal 2016-04-06 - 2018-06-04 11/1972 Lytham St. Annes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Frank Whittle 2016-04-06 5/1963 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Robinson 2016-04-06 5/1960 Preston   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.W.P. LTD. PRESTON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BLEZARD LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
T R P CONSULTING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DE POL ASSOCIATES LIMITED RIVERSWAY Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
DOWNTOWN LIVING LIMITED PRESTON Active MICRO ENTITY 41100 - Development of building projects
CPUK DEVELOPMENTS LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects
LAWSON STREET APARTMENTS LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GLOVERS COURT PRESTON LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE CHASE ARCHITECTURE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PWA PLANNING LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
PWA PLANNING ASSOCIATES LIMITED KENILWORTH ENGLAND Active DORMANT 99999 - Dormant Company
MARCUS KINSMAN LIMITED CHORLEY Active TOTAL EXEMPTION FULL 71112 - Urban planning and landscape architectural activities
UK EQUESTRIAN ARENAS LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
PWA STRATEGIC LIMITED MANCHESTER Dissolved... DORMANT 71112 - Urban planning and landscape architectural activities
MULBURY LAND LTD MANCHESTER Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FRANK WHITTLE PARTNERSHIP LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
PWA LAND LIMITED PRESTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONSILIO BONO LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FWP GROUP LLP RIVERSWAY PRESTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Equine Planning Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-01-06 31-05-2021 £251 equity
Equine Planning Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-05-2020 £351 equity
Equine Planning Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £-12,622 equity
Equine Planning Solutions Limited - Abbreviated accounts 16.3 2017-06-28 30-09-2016 £39,156 Cash £25,975 equity
Equine Planning Solutions Limited - Abbreviated accounts 16.1 2016-06-22 30-09-2015 £19,576 Cash £9,455 equity

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