Company NamePlanning Design Partnership Limited
DirectorsDavid Paul Chivers and Wendy Daphne Chivers
Company StatusActive
Company Number02258626
CategoryPrivate Limited Company
Incorporation Date16 May 1988(33 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDavid Paul Chivers
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleChartered Town Planner
Country of ResidenceUnited Kingdom
Correspondence Address32 Park Road
London
W4 3HH
Director NameWendy Daphne Chivers
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration29 years, 6 months
RoleChartered Architect
Correspondence Address32 Park Road
Chiswick
London
W4 3HH
Secretary NameFrances Sarah Chivers
NationalityBritish
StatusCurrent
Appointed01 January 2008(19 years, 7 months after company formation)
Appointment Duration13 years, 4 months
RoleStudent
Correspondence Address32 Park Road
Chiswick
London
W4 3HH
Secretary NameVera Blanche Chivers
NationalityBritish
StatusResigned
Appointed20 November 1991(3 years, 6 months after company formation)
Appointment Duration12 years, 3 months (resigned 26 February 2004)
RoleCompany Director
Correspondence Address516 Duffield Road
Allestree
Derby
Derbyshire
DE22 2DL
Secretary NameDavid Paul Chivers
NationalityBritish
StatusResigned
Appointed01 March 2004(15 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 January 2008)
RoleChartered Town Planner
Country of ResidenceUnited Kingdom
Correspondence Address32 Park Road
London
W4 3HH

Contact

Websitewww.planningdesignpartnership.co.uk/
Telephone020 89948924
Telephone regionLondon

Location

Registered Address32 Park Road
Chiswick
London
W4 3HH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Riverside
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£106,963
Cash£1,966
Current Liabilities£73,665

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return5 February 2021 (3 months ago)
Next Return Due19 February 2022 (9 months, 1 week from now)

Charges

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

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