IMPACT PLANNING SERVICES LTD

IMPACT PLANNING SERVICES LTD is an active private limited company, incorporated on 25 November 2005. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Lancaster Place, Swindon. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. IMPACT PLANNING SERVICES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 1 THE COURTYARD
Address Line 2	LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE
Post Town	SWINDON
Postcode	SN3 4UQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	23/12/2016
Last Made Up Date	25/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

IMPACT PLANNING SERVICES LTD

Directors

(The company's officers)

MR DUNCAN PHILIP JAMES CAIRNS (FRICS)

(~73 year old British national)

UNIT 1 THE COURTYARD, LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4UQ

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 05/04/2017

MRS FUNG YEE GILLESPIE

(~66 year old British national)

UNIT 1 THE COURTYARD, LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4UQ

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 01/04/2019

MR ROBERT GILLESPIE

(~67 year old British national)

UNIT 1 THE COURTYARD, LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4UQ, ENGLAND

Current Director
Gives occupation as TOWN PLANNING CONSULTANT
Usually resident in ENGLAND

Appointed on 25/11/2005

MRS FUNG YEE GILLESPIE

UNIT 1 THE COURTYARD, LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE, SWINDON, SN3 4UQ

Current Secretary

Appointed on 22/12/2017

Shareholders

(Persons of Significant Control)

Mr Robert Gillespie

(~67 year old British national)

Unit 1, The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon, SN3 4UQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Fung Yee Gillespie

(~66 year old British national)

Unit 1, The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon, SN3 4UQ

Owns between 25% and 50% of the shares.

Notified on 21/12/2018

Connections

(Shared officers)

BATH PROPERTIES LIMITED

MR DUNCAN PHILIP JAMES CAIRNS (FRICS)

IMPACT LAND PROMOTION LIMITED

MR ROBERT GILLESPIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)