Planning Design Partnership Limited

Company Name	Planning Design Partnership Limited
Directors	David Paul Chivers and Wendy Daphne Chivers
Company Status	Active
Company Number	02258626
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Paul Chivers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	32 Park Road London W4 3HH

Director Name	Wendy Daphne Chivers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Architect
Correspondence Address	32 Park Road Chiswick London W4 3HH

Secretary Name	Frances Sarah Chivers
Nationality	British
Status	Current
Appointed	01 January 2008(19 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Student
Correspondence Address	32 Park Road Chiswick London W4 3HH

Secretary Name	Vera Blanche Chivers
Nationality	British
Status	Resigned
Appointed	20 November 1991(3 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	516 Duffield Road Allestree Derby Derbyshire DE22 2DL

Secretary Name	David Paul Chivers
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2008)
Role	Chartered Town Planner
Country of Residence	United Kingdom
Correspondence Address	32 Park Road London W4 3HH

Contact

Website	www.planningdesignpartnership.co.uk/
Telephone	020 89948924
Telephone region	London

Location

Registered Address	32 Park Road Chiswick London W4 3HH
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

500 at £1	Mr David Paul Chivers 50.00% Ordinary
500 at £1	Mrs Wendy Daphne Chivers 50.00% Ordinary

Financials

Year	2014
Net Worth	£106,963
Cash	£1,966
Current Liabilities	£73,665

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

26 June 2020	Delivered on: 28 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
10 January 2000	Delivered on: 11 January 2000 Persons entitled: Capital Home Loans Limited Classification: Legal mortgage/fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 55 brwster gardens london W10. Fixed charge over all rental income present or future and the proceeds of sale of anu lease of the property. Outstanding

26 June 2020

Delivered on: 28 June 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

10 January 2000

Delivered on: 11 January 2000
Persons entitled: Capital Home Loans Limited

Classification: Legal mortgage/fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 55 brwster gardens london W10. Fixed charge over all rental income present or future and the proceeds of sale of anu lease of the property.
Outstanding

Filing History

10 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
28 June 2020	Registration of charge 022586260002, created on 26 June 2020 (44 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
5 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (5 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,000 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (5 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,000 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
1 July 2010	Statement of company's objects (2 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
1 July 2010	Statement of company's objects (2 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Appointment terminated secretary david chivers (1 page)
7 January 2009	Return made up to 20/11/08; full list of members (4 pages)
7 January 2009	Appointment terminated secretary david chivers (1 page)
7 January 2009	Return made up to 20/11/08; full list of members (4 pages)
25 March 2008	Secretary appointed frances sarah chivers (2 pages)
25 March 2008	Secretary appointed frances sarah chivers (2 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 December 2007	Return made up to 20/11/07; full list of members (5 pages)
22 December 2007	Return made up to 20/11/07; full list of members (5 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 December 2006	Return made up to 20/11/06; full list of members (5 pages)
7 December 2006	Return made up to 20/11/06; full list of members (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2005	Return made up to 20/11/05; full list of members (7 pages)
7 December 2005	Return made up to 20/11/05; full list of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
1 December 2004	Return made up to 20/11/04; full list of members (7 pages)
9 March 2004	New secretary appointed (1 page)
9 March 2004	New secretary appointed (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 December 2003	Return made up to 20/11/03; full list of members (7 pages)
2 December 2003	Return made up to 20/11/03; full list of members (7 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 December 2002	Return made up to 20/11/02; full list of members (7 pages)
8 December 2002	Return made up to 20/11/02; full list of members (7 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 November 2001	Return made up to 20/11/01; full list of members (6 pages)
28 November 2001	Return made up to 20/11/01; full list of members (6 pages)
23 November 2000	Return made up to 20/11/00; full list of members (6 pages)
23 November 2000	Return made up to 20/11/00; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
17 December 1999	Return made up to 20/11/99; full list of members (6 pages)
17 December 1999	Return made up to 20/11/99; full list of members (6 pages)
30 November 1998	Return made up to 20/11/98; full list of members (6 pages)
30 November 1998	Return made up to 20/11/98; full list of members (6 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
31 December 1997	Registered office changed on 31/12/97 from: 19/21 bull plain hertford herts SG14 1DX (1 page)
31 December 1997	Registered office changed on 31/12/97 from: 19/21 bull plain hertford herts SG14 1DX (1 page)
9 December 1997	Return made up to 20/11/97; full list of members (6 pages)
9 December 1997	Return made up to 20/11/97; full list of members (6 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
20 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
17 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
17 October 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
15 December 1996	Return made up to 20/11/96; full list of members (6 pages)
15 December 1996	Return made up to 20/11/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
6 December 1995	Return made up to 20/11/95; full list of members (6 pages)
6 December 1995	Return made up to 20/11/95; full list of members (6 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 May 1988	Incorporation (13 pages)
16 May 1988	Incorporation (13 pages)