The Policy Practice Limited

Company Name	The Policy Practice Limited
Company Status	Active
Company Number	05116607
Category	Private Limited Company
Incorporation Date	30 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mr Gareth Robert Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 December 2011(7 years, 7 months after company formation)
Appointment Duration	12 years, 4 months
Role	Economist
Country of Residence	Switzerland
Correspondence Address	2 Bedford Mews East Finchley London N2 9DF

Director Name	Dr Neil McCulloch
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Economist
Country of Residence	England
Correspondence Address	2 Bedford Mews East Finchley London N2 9DF

Director Name	Ms Laure-Helene Catherine Piron
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(14 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Political Scientist
Country of Residence	England
Correspondence Address	2 Bedford Mews East Finchley London N2 9DF

Director Name	Mr John Andrew Barnett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	33 Southdown Avenue Brighton East Sussex BN1 6EH

Director Name	Mr Alexander Duncan
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Economist
Country of Residence	England
Correspondence Address	The Old Rectory, 25 Mill Street Kidlington OX5 2EE

Secretary Name	Mr John Andrew Barnett
Nationality	British
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Southdown Avenue Brighton East Sussex BN1 6EH

Director Name	Mr William Kingsmill
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2020)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Central House Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thepolicypractice.com
Email address	[email protected]
Telephone	01273 330331
Telephone region	Brighton

Location

Registered Address	2 Bedford Mews East Finchley London N2 9DF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

15k at £0.01	Felicity Duncan 7.69% Ordinary
10k at £0.01	Jeremy Wormell 5.13% Ordinary
7.5k at £0.01	Christina Wille 3.85% Ordinary
6.3k at £0.01	William Kingsmill 3.21% Ordinary
48.8k at £0.01	John Andrew Barnett 25.00% Ordinary
5k at £0.01	Deborah Bryceson 2.56% Ordinary
5k at £0.01	George Nissen 2.56% Ordinary
5k at £0.01	Mary-ann Sheehy 2.56% Ordinary
5k at £0.01	Pierre Landell-mills 2.56% Ordinary
35k at £0.01	Alexander Duncan 17.95% Ordinary
27.5k at £0.01	Gareth Williams 14.10% Ordinary
25k at £0.01	Tim Sheehy 12.82% Ordinary

Financials

Year	2014
Net Worth	£169,211
Cash	£217,709
Current Liabilities	£143,221

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Filing History

8 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of William Kingsmill as a director on 1 January 2020 (1 page)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 November 2019	Termination of appointment of John Andrew Barnett as a secretary on 31 October 2019 (1 page)
4 November 2019	Termination of appointment of John Andrew Barnett as a director on 31 October 2019 (1 page)
26 October 2019	Registered office address changed from 33 Southdown Avenue Brighton BN1 6EH to Central House Suite 3.2 Central House, 1 Ballards Lane London N3 1LQ on 26 October 2019 (1 page)
26 March 2019	Appointment of Ms Laure-Helene Catherine Piron as a director on 26 March 2019 (2 pages)
26 March 2019	Appointment of Dr Neil Mcculloch as a director on 26 March 2019 (2 pages)
26 March 2019	Termination of appointment of Alexander Duncan as a director on 26 March 2019 (1 page)
9 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 September 2018	Second filing of Confirmation Statement dated 06/02/2018 (7 pages)
9 July 2018	Notification of John Andrew Barnett as a person with significant control on 11 December 2017 (2 pages)
9 July 2018	Cessation of John Andrew Barnett as a person with significant control on 11 November 2017 (1 page)
9 July 2018	Withdrawal of a person with significant control statement on 9 July 2018 (2 pages)
9 July 2018	Notification of John Andrew Barnett as a person with significant control on 11 November 2017 (2 pages)
19 June 2018	Purchase of own shares. (3 pages)
21 May 2018	Particulars of variation of rights attached to shares (2 pages)
16 May 2018	Cancellation of shares. Statement of capital on 11 December 2017 GBP 1,900 (6 pages)
16 May 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 March 2018	Confirmation statement made on 6 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/096/2018. (4 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 June 2016	Appointment of Mr William Kingsmill as a director on 13 June 2016 (2 pages)
14 June 2016	Appointment of Mr William Kingsmill as a director on 13 June 2016 (2 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,950 (7 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,950 (7 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,950 (7 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,950 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1,950 (7 pages)
5 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 1,950 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
14 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (9 pages)
31 January 2012	Appointment of Mr Gareth Robert Williams as a director (2 pages)
31 January 2012	Appointment of Mr Gareth Robert Williams as a director (2 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Director's details changed for Alexander Duncan on 30 April 2010 (2 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
11 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
11 June 2010	Director's details changed for Alexander Duncan on 30 April 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Return made up to 30/04/09; full list of members (7 pages)
8 May 2009	Return made up to 30/04/09; full list of members (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 July 2008	Return made up to 30/04/08; full list of members (7 pages)
22 July 2008	Return made up to 30/04/08; full list of members (7 pages)
10 January 2008	Return made up to 30/04/07; full list of members (5 pages)
10 January 2008	Return made up to 30/04/07; full list of members (5 pages)
5 November 2007	Ad 23/11/05--------- Â£ si [email protected] (2 pages)
5 November 2007	Ad 23/11/05--------- Â£ si [email protected] (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 October 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Return made up to 30/04/06; full list of members (3 pages)
31 May 2006	Return made up to 30/04/06; full list of members (3 pages)
10 January 2006	Â£ nc 2/4000 18/11/05 (1 page)
10 January 2006	Ad 23/11/05--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	S-div 18/11/05 (1 page)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2006	S-div 18/11/05 (1 page)
10 January 2006	Ad 23/11/05--------- Â£ si [email protected]=99 Â£ ic 2/101 (2 pages)
10 January 2006	Â£ nc 2/4000 18/11/05 (1 page)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 November 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
2 November 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
20 July 2005	Ad 30/04/04--------- Â£ si 1@1 (2 pages)
20 July 2005	Ad 30/04/04--------- Â£ si 1@1 (2 pages)
16 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2004	Incorporation (17 pages)
30 April 2004	Incorporation (17 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	Secretary resigned (1 page)

The Policy Practice Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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